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YRUCEEDINGS OF THE CITY COUNCIL <br />CITY OF ,MOUNDS VIER <br />RAMSEY COUNTY, MINNESOTA <br />' .1 .. • „ _� �' Special Council Meeting <br />October 30, 1989 <br />r i *� �- Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />----------------------------------------- <br />The Mounds View City Council was called I. Call to order <br />to order by Mayor Sue Hankner at 4:30 p.m. <br />MEMBERS PRESENT: Mayor Hankner, Council- 2. Roll Call <br />members Quick, Paone, Nuori, Blanchard <br />ALSO PRESENT: Clerk -Administrator Pauley, <br />Public Works Director Minetor, Finance <br />Director Brager, Police Chief Ramacher, <br />and Parks, Recreation and Forestry <br />Director saarion <br />Bill Franke representing Everest Development <br />Ltd. appeared 'before the Council to request <br />special consideration for Council approval <br />of documents necessary to allow for the sale <br />Of Buildings A, F, and u in Mounds View Business <br />Park. Mr. Franke reviewed the documents, <br />namely, a First Supplement to the Contract for <br />Private Redevelopment, Subordination Agreement, <br />and Estoppel Certificate. Clerk -Administrator <br />Pauley reviewed the timeline in which the City <br />has had the opportunity to evaluate the documents <br />and outlined the fact that the legal counsel <br />advising the City on tax increment items, <br />Mr. Robert Dieke, has been involved in the review <br />process. <br />After discussing the request further with Mr. Franke <br />and Clerk -Administrator <br />Pauley, the Council <br />that the final documents be <br />directed <br />attached to the <br />for future reference. <br />minutes <br />Motion/Second: Paone/Qui.ck to authorize <br />Authorize <br />the signing of the First Supplement to the <br />Contract for Private Redevelopment, Subordi- <br />sini3. <br />Firstng of <br />nation Agreement, and Estoppel Certificate, <br />by the Mayor <br />Supple - <br />and Clerk -Administrator continue <br />Cent to the <br />gent upon approval by the Mayor, Clerk- <br />y <br />Administrator, Legal Counsel <br />for <br />Bob Dieke, <br />City Attorney ,Mark :Barney, and Finance <br />Private <br />Private <br />Director Don Brager. Further, staff is <br />directed to bring the item <br />development, <br />ent <br />SubOCd <br />ree <br />before the <br />Council should <br />tint Agree - <br />agreement not be achieved <br />among the aforementioned individuals. <br />Cent and <br />Estoppel <br />Certificate <br />