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Home My WebLink AboutAgenda Packets - 1988/01/11CITY COUNCIL MEETING CITY OF MOUNDS VIEW JANUARY 11, 1988 '= 7:00 P.tl. A G E N D A 77 1. Call to Order ,t 2. Pledge of Allegiance 3. Roll Call - Hankner, Wuori, Quick, Blanchard, Links 4. Approval of Minutes: December 28, 1987 Regular Meeting (Recv'd in 1-04-88 Packet) January 4, 1988 annual Meeting 5. Residents Requests and Comments From The Floor _ ---------------------------------------------- CITI2ENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES -------------------------------------------------------- ✓ 6. Approval of Consent Agenda - ITEM A. Resched,le the Following Council Meetings and r, Agenda Sessions Due to Holidays "-" January 18, 1988 to January 19, 1988 "1 February 15, 1988 to February 16, 1988 July 4, 1988 to July 5, 1988 September 5, 1988 to September 6, 1988 -K ITEtl B. Schedule Public Hearing for 7:05 p.m. Al February 8. 1988 to Consider Ordinance No. 435 Amending Chapter 4, Section 4.02 of the Home Rule Charter of the City of Mounds View ITEM C. Adopt Resolution No. 2282 Approving Just and Correct Claims Against City Funds ITEM D. Licenses for Approval Gasoline Stations - Expires 12/31/88 Mounds View 66 Bait and Tackle - Renewal Amusement Devices - Expires 12/31/88 D & G Amusements - Renewal General - Expires 6/30/88 Orpen's Insulation Services - New AGENDA PAGE TWO JANUARY 11, 1988 ITEM D. Licenses for Renewal (continued) Sewar and Water - Expires 6/30/B8 A-1 Sewer Service - New 7. Consideration of Resolution No. 2283 Approving Amendment No. ] to the Tax Increment Financing Plan Relating to the Tax Increment Financing District No. 1 Within Development District No. 2 B. Consideration of Resolution No. 2284 Being a Resolution Authorizing and Awarding the Sale of, and Providing the Forms, Terms, Covenants and Directions for $6,000,000 Taxable General Obligation Tax Increment Bonds, Series 1588A, and Pledging for the Security Thereof Tax Increment from max Increment Redevelopment District No. 1 within its Development District No. 2 9. Consideration of Bids for Sale of $6,000,000 Taxable General Obligation Tax Increment Bonds, Series 1988A 10. Remove from Table and Award of Mounds View Business Park Public Improvement Contract to Low Bidder C. W. Houle, � Inc. in the Amount of $872,535.62 C-1 11. Consideration of Resolution No. 2277 Establishing a Policy for Retec:ion of City Council Meeting Video Tapes" 12. Consideration of Request from John Miller for Designation of a Tax Increment District 13. Second Reading and Adoption of Ordinance No. 434 Amending the Municipal Code of Mounds View By Amending Chapter 1.11, Entitled, "General Provisions of Code" 14. Second Reading and Adoption of Ordinance No. 433 Amending Ordinance No. 359 Vacating A Portion of S*. Stephen Street and Drainage Easement 15. Report of Attorney 16. Report of Councilmembers: Blanchard, Quick, 17. Report of Administrator 13. Adjournment FJ L' 0-3 CONSENT AGENDA JANUARY 11, 1988 The Consent Agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption B s non debatable and must receive unanimous approval.Y request of any individual Councilmember, an item can be removed from the Consent Agenda and placed upon the Regular Agenda for debate. ITEM A. Reschedule the Following Council Meetings and Agenda Sessions Due to Holidays January 18, 1988 to January 19, 1988 February 15, 1988 to February 16, 1988 July 4, 1988 to July 5, 1988 September 5, 1988 to September 6, 1988 ITEM B. Schedule Public Hearing for 7:05 p.m., February 8, 1988 to Consider Ordinance No. 435 Amending Chapter 4, Section 4.02 of the Home Rule Charter of the City of Mounds View ITEM C. Adopt Resolution No. 2282 Approving Just and Correct Clair's Against City Funds ITEM D. Licenses for Approval Gasoline Stations - Expires 12/31/88 Mounds View 66 Bait and Tackle - Renewal Amusement Devices - Expires 12/31./88 D & G Amusements - Renewal General - Expires 6/NO8 Orpen s Insulation NO - New Sewer anu ir Plater - Expes 6/30/88 A-1 Sewer Service - New RESOLUTION NO, 2282 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA APPROVING JUST AND CORRECT CLAIMS AGAINST CITY FUNDS WHEREAS, the City Council of Mounds View, pursuant to Mirnesota Statutes 412.241, has full authority ov.s the financial affairs of the City and; WHEREAS, The City Council has reviered tY:e claims numbers: 24169 through 24240 _ in the amount of $ 55 139.95 21969 through 21984 in the amount of $-155.763 Si through in the amount of $_ through in the amount of $ TOTAL AMOUNT OF CWItS PRESENrED $ 210 9G3.76 and has found said claims to be just and corr30t; (list of any exce,..ion) NOW THEREFORE, be it resolved that the City Council Of Mounds View hereby approved the attachb attached lists of claims dated 01/12 88 y t he vote ayes nayes ATTEST: (SEAL) Mayor Clerk-Admin strator 1 ACCOUNTS PAYABLE CHECK REGISTER -01 CHECK CHECK MOU14DS VIEW INVOICE INVOICE VISCOUNT CHECK ; VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT%; e*7UE OF MN CITIES M* 24169 01/12/88 01/12/88 180.00 100.00 ACCOUNT NUMBER- 100-4160-361000 ANT- 180.00DESC LMCMAP PROG/MBERSHIP 150.00 VENDOR 1800E LEAGUE OF MINN CITIES* 24170 01/12/88 56 01/12/08 107.00 107.T0 ' ACCOUNT NUMBER- 100-4160-361000 AMT- 107.00 LEAR/ME 107.00.3' VENDOR TOTAL107RIP OO TELEDYNE POST 24171 01/12/88 578614 12/11/07 59.38 59.38 ACCOUNT NUMBER- 100-4260-160000 AMT- 59.38 DESC-TELEDYNE POST/PRINT PAPER VENDOR TOTAL 59.38 ROGER FREDSALL 24172 01/12/88 2413 12/30/87 36.55 36.55"- ACCOUNT NUMBER- 100-4260-160000 AMT- 36.55 DESC- ROGER FREDSALL/SUPPLIES 158.85,"; 24172 01/12/88 2253 12172117 158.85 ACCOUNT NUMBER- 100-4260-160000 AMT- 150.85 DESC••ROGER FRFDSALL/SUPPLIES gi8.0U'F' 24172 01/12/88 2252 12/22/B7 418.00 ACCOUNT NUMBER- 100-4260-122000 AMT- 418.00 DESC-ROGER FREDSALL/EOUIPMENT 07.95'` 24172 01/12/88 M350302 12/24/87 97.95 ACCOUNT NUMBER- 100-4260-122000 AMT- FREDSALL/W35NCH SET 87.95VENDOP. 701.3Iz TOTAL AMERICAN ROOFING 8 SH* 24173 01/12/88 1364 IZ/04/87 1762.60 ACCOUNT NUMBER- 700-4121-121000 AMT- CAN ROOFING/WELL 01 1762.60VENDOR 1762.601- TOTAL L, DORFNER 24174 01/12/Y8 01/12/80 40.00 40.00 .EK ACCOUNT NUMBER- 700-4121-901000 AMT- 40.00 DESC-DANIEL DURFNER/REFUND gT.00 VENDOR TOTAL 40.00 Y.kUGE-AIR INC 24175 01/12/BB 004380 12/21/87 424.50 424.5.0 ACCOUNT NUMBER- 100-4260-122000 AMT- 424.50 DESC-KRUGE AIR/GRACO AIR REEL 99.00'"' 24175 01/12/8D 004379 12/21/87 99.00 ACCOUNT NUMBER- 100-4260-122000 AMT- 99.00 DESC-KRUGE AIR/FEEL KIT 523.50`,' VENDOR TOTAL 523.50 MANKAT'U STATE UNIVERS* 24176 01/12/88 01/12/88 40.00 ST' UN40/TRAINING 40.00." " ACCOUNT NUMBER- 100-4120-$63000 AMT- 10.00VENDUR TOTAL 40.00 40,00 MINN POLLUTION CONTRU* 24377 01/12/88 AMT- 01/12l88 60.00 60.00VENDSC 11NPOLLUTION CONT 60.00_ ACCOUNT NUMBER- 100-4120-363000 60.00 60.00 60.00 [4ANE NUTTER 24178 01/12/88 01/12/80 14.00 14.00 ", ACCOUNT NUMBER- 250-$500-354253 AMT- 14.00DIANETOTAL NUTTEP�14f00V 14.00 VENDOR PARK MAINTENANCE 24179 01/12/88 01/12/88 14.00 14.00 DESC-PART. MAINTENANCE/PUBLICATION 14.00 ACCOUNT NUMBER- 100-4120-210000 AMT- 2 IDOR 10 VENDOR NAME , ,i ACCOUNTS PAYABLE CHECK REGISTER MOUNDS VIED CHECK CHECK INVOICE INVOICE DISCOUNT NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNT .46 DAVE SENGER 24180 01/12/88 ACCOUNT NUMBER- 700-4121-901000 ANT- •47 S _ .ALL DRILLING 24181 OV12188 ACCOUNT' NUMBER- 700-2304-000000 ANT - SUPER AMERICA 24182 01/12/08 ACCOUNT NUMBER- 100-4260-1?0000 AMT- VENDOR TOTAL 14.00 01/12/88 40.00 40.00 DESC-LAVE SENGER/REFUND VENDOR TOTAL 40.00 01/12/88 50.00 50,00 DESC-STEVENS WELL DRILLING/REFUND VENDOR TOTAL 50.00 12/21/87 948.00 948.00 DESC-SUPER AMERICA/1200 OTS OIL VENDOR TOTAL 948.00 NW SUBURBAN YOUTH SER* 24183 01/12/88 ACCOUNT NUMBER- 100-4200-390000 ANT- 12583.00 DESCONiSUBURBAN2583YOUTHO WSERV/CONTRBT VENDOR TOTAL 12503.00 INTN'L COW OF BLDG Ox 24184 01/12/88 ACCOUNT NUMBER- 100-4260-361000 ANT - LEAGUE OF MINNESDTA C* 24185 01/12/88 ACCOUNT NUMBER- 100-4120-303000 AMT- p 24186 01/12/88 ACCOUNT NUMBER- 100-4270-361000 AMT- -TNTN'L ASSOC/CHIEFS Oic 24187 01/12/R8 ACCOUNT NUMBER- 100-4200-361000 API" 01/12/88 140.00 140.00 DESC-I C B 0/MEMBERSHIP VENDOR TOTAL 140.00 01/12/88 1819.00 1819.00 DESC-LEAGUE OF MN CIFIES/LABOR REL VENDOR TOTAL 1819.00 01/12/88 15.00 15,00 DESC-MSSA/MEMBERSHIP VENDOR TOTAL 15.00 01/12/88 50.00 50,00 DESC-INTN'L ASSOC/CHF OF POL/MEMBEP, VENDOR TOTAL 50.00 OC AMI CA14ON 24180 01/12/88 1522-6 01/12/00 1218.00 ACCOUNT NUMBER- 100-4190-513000 ANT- 1218.00 DESC-AMI CANON/MAINTENANCE CONTRACT VENDOR TOTAL 1218.00 20 ADVANCED PRINTING 24189 01/12/88 23282 ACCOUNT NUMBER- 100-4180-343000 ANT- 18.75 DESC-ADVANCED PRINTING/SUPPLIES VENDOR TOTAL 18.75 15 BEISSWENGER HARDWARE 24190 01/12/OB 150A ACCOUNT NUMBER- 100-4260-123'10 ANT- 20.99 DESC-BEISSWENGER/TRAILER COUPLER VENDOR TOTAL 20.99 3 AMERICAN OFFICE PRODU* 24191 01/12/88 182863 2/25/87 7.50 ACCOUNT NUNBER•• 100-4190-114000 ANT- 7.50 DESC1AMERICAN OFFICE PROD/NAMEPLATE ACCOUNT NUMBER- 100 4190-114191 U1/12/88 lBg042 12/24/87 92.25 92.25 DESC-AMERICAN UFFICE PRODINAFS J CHECK': 50.01 948. 12583.06 1819.00 1819.0v 15.00; 15.00' 50.00 50.00 1 1218. W- 18.75 ` 18,75.- 20.99 20.99. 7.50 I 92.25 ACCOUNTS PAYABLE CHECK REGISTER :10-01 3 MOUNDS VIEW INVOICE INVOICE DISCOUNT CHECK: TOR CHECK CHECK DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT T I VENDOR NAME NUMBER 24191 01/12188 182971 12/24/87 4.87 DESC-AMERICAN OFFICE PROD/APPT HOOK 4.87 Atii.OUNT NUMBER- 100-4190-114000 AMT- 4.87 12/25/87 54.88 54.88 ;: 24191 01/12/88 183331 54.88 OFF159.50OD/SUPPLIES ACCOUNT NUMBER- 100-4190-114000 AMT- VENDOR TOIALCAN 159.50,7 2419= 01/12/88 12/21/87 980.00 980.00" ' is ib ASPEN INC. ACCOUNT NUMBER- ?.75-4450-352000 AMT- 980.00 DESC-ASPEN INS:/'"EE^TRRIIMMir: 980.00J=: VENDOR TOTAL iB ASSETS TEMPORARY SERVE 24193 01/12/88 6179 12/31/87 264.00 DESC-ASSETS/TEMPORARY SERVICE 264.00,;_ ACCOUNT NUMBER- 100••4150-010000 AMT- 00.00 68.00 DESC-ASSETS/TEMPORARY SERVICE ACCOUNT NUMBER- 700-4120-010000 AMT- BB.00 llESC-ASSETS/TEMPDRARY SERVICE ACCOUNT NUMBER- 730-4120-010000 AMT- 6167 12/22/87 440.00 440.001;. 24193 100-4150-010000 01/12/88 AMT- 146.66 DESC-ASSETS/TEMPORARY SERVCIE ACCOUNT NUMBER- AMT- 146.67 DESC-ASSETS/TEMPORARY SERVCIE ACCOUNT NUMBER- 700-4120-010000 730-4120-010000 AMT- ERVCIE 146.67VENDOR 704.00-' ACCOUNT NUMBER- TOTALS/TCMPO704YOO 12 ASSOC OF METRO MUNICI+< 24194 01/12/88 01/12/88 2554.00 2554.00METR0255�C0I/OMEMBERSNIP 2554.00 ACCOUNT NUMBER- 100-4190-361000 AMT- VENDOR TOTAL 2554.00'.` 24195 01/12/88 36-87 12/22/87 1013.75 1013.75 3; 02 HLUEMELS APrOUNT NUMBER- 275-4450-352000 AMT- 1019.75VENDOR BLUEMELS/TREE 1013RIMMING 1013.75`: TUIAL .75 50 - BRA RAGAN INC 24196 01/12/98 000414 12/21/87 846.30 INCEQ846/30UIPMENT 84b.30LLz, ACCOUNT NUMBER- 100-4260-122000 AMT- 846.30VENDOR TOTALRAGAN, 846.30`t- 55 CASE POWER & EOUIPMENX- 24197 01/12/88 CS35407 DCSC12/14/87 38.55POWER 8 EQUIP/PARTS 38.55 r. •` ACCOUNT NUMBER- 100-4260-123000 AMT- 01/12/88 CS65448 12/15/87 78.44 7g,gq ' ACCOUNT NUMBER- 24197 100-4260-12^0000 AMT- 78.44VF.NDOk $116U9S/FILTERS 116.99;;i TOTALPOWER 24196 01/12/88 0006195 12/17/87 126.85 00 COPY SALES NUMBER- 100-4190-112000 AMT- 126.0 PAPER 126.65-` ACCOUNT VENDOR TOTALBALES/COZY 00 FORSTNER SALES 24199 01/12/88 8028 12/21/87 310.03 310.83 DLSC-FORSTNER SALES/VEHICLE SUPPLY 310.33;% ACCOUNT HUMDER- 100-4260-170000 AMT- VENDOR TOTAL 310.33 310.33 24200 01/12/88 093588 12/10/67 17.50 17.50- 35 FOUR BY ACCOUNT FOUR NUMBER- 500-4260-122000 AMT- 17.50 DESC-4 X 4 SERVICE/ALIGNMENT 17.50 17.50 24200 01/12/00 093586 12/12/87 17.S0 DESC-4 X 4 SERVICE/ALIGNMENT ACCOUNT NUMBER- 100-4260-122000 AMT- iE 4 ACCUUNTS PAYABLE CHECK REGISIER •C10-01 MOUNDS VIEW IDOR CHECK CHECK INVOICE INVOICE DISCOUNT CIIECK 10 VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT`> I" VENDOR TOTAL 35.00 35.00' .55 GESTETNER CORPORATION 24201 01/12/88 957396 12/24/87 74.00 74.00 ACCOUNT NUMBER- 100-4950-113000 AMT- 74.00 DESC-SESTEThiR/SERVICE VENDOR TOTAL 74.00 74.00 16; GOPHER ELECTRIC 24202 01/12/88 A6276 12/14/87 270.00 270.00 ACCOUNT NUMBER- 400-4120-705000 AMT- 270.00 DESC-GOPHER ELECTRIC/GROVELAND PARK 24202 01/12/88 A6322 12/15/87 542.00 542.00 ACCOUNT NUMBER- 400-4120-705000 AMT- 542.00 DESC-GOPHEh ELECTRIC/GROVELAND PARK 24202 01/12/88 A6864 12/16/B7 289.00 289.00P ACCOUNT NUMBER- 410-4121-705000 AMT- 289.00 DESC-GOPHER ELECTRIC/GROVELAND PARK. VENDOR 10FAL 1101.00 1101.00=' 170 GOPHER OIL COMPANY 24203 01/12/88 326147 12/15i87 311.04 311.04'• ACCOUNT I10LER- 100-4160-170000 AMT- 311.04 DESC-GOPHER OIL/SHELL ROTELLA T VENDOR TOIAL 311.04 311.04, '15 HAYDEN-MURPHY 24204 01/12/88 01-202614.1 12/16/87 202.22 202.22` ACCOUNT NUMBER- 100-4260-122000 AMT- 202.22 DESC-HAYDEN-MURPHY/FILTERS 24204 01/12/88 01-202655.1 12/17/87 81.77 91.77-.' ACCOUNT NUMBER- 100-4260-122000 AMT- 81.77 DESC-HAYDEN-MURPHY/FILTERS & LENS VENDOR TOTAL 283.99 283.99; j00 HENNEPIN CTY CHIEFS 0* 24205 01/12/88 1191 12/29/87 165.00 165.00' "OUNT NUMBER- I00-4200-g6?000 AMT- =.vO NSC-REIPR. IN.VHICFJ/�GL-If�Hll\I iIG 'p 24205 OI/12/88 1151 12/21/87 95.00 95.00" ACCOUNT NUMBER- 100-4200-363000 AMT- 95.00 DESC-HENN CO PATAC/TRAINING VENDOR TOTAL 260.00 260.00 '50 HOLMSTEN ICE RINKS, I* 24206 01/12/88 004661 12/17/87 91.48 91.48>; ACCOUNT NUMBER- 100-4360-160000 AMT- 91.48 DESC-HOLMSTEN ICE RINKS/LINE KIT VENDOR TOTAL 91.48 91.4E". 100 HOLMES 0. GRAVEN 24207 01/12,J8 17111 12/17/87 405.00 405.00 ACCOUNT NUMBER- 100-2303-000B89 AMT- 405.00 DESC-HOLMES & GRAVEN/JLN PROJECT VENDOR TOTAL 405.00 405.00"" !'5 3031 K-MART 24208 01/12/80 C294349 12/31/87 175.70 175.70' ACCOUNT NUMBER- 100-4360-123000 AMT 175.70 DESC-K-MART/PHOIJES & EXTINGUISHERS - VENDOR TOTAL 175.70 175.70' 70 K,NOX LUMBER COMPANY 24209 01/12/88 PL559976 12/23/87 68.39 68.39 ACCOUNT NUMBER- 100-4260-160000 AMT- 68.39 DESC-ICNOX LUMBER/CHISEL SET 24209 01/12/88 PL560037 12/23/87 1464.90 1464.90= ACCOUNT NUMBER- 475-4121-705000 AMT- 1464.90 DESC-KNOX LUMBER/GARAGE CABINETS 24209 01/12/88 PL560066 12/80/87 375.98 375.98 -' ACCOUNT NUMBER- 475-4121-705000 AMT- 375.98 DESC-KNOX LUMBER/BUILDING SUPPLIES 24209 01/12/88 PL560068 12/30/87 249.58 249.58 ACCOUNT NUMBER- �75-4121-705000 AMT- 249.58 DESC-KNOX LUMBER/BUILDING SUPPLIES IE 5 ACCOUNTS PAYABLE CHECK REGISTER •CIO-01 MOUNDS VIEW IDOR CHECK CHECK INVOICE INVOICE DISCOUNT CHECK'; 10 VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT:: VENDOR TOTAL 2158.83 2150m z i60 LAMPERT BUILDING CENT* 24210 01/12/88 06679 12/03/87 51.50 51.50-. ACCOUNT NUMBER- 410-4121-705000 AMT- 51.50 DESC-LAMPERT/LUMBER ''- 24210 01/12/88 06698 12/04/87 16.98 16.98 ' ACCOUNT NUMBER- 410-4121-705000 AMT- 16.98 DESC-LAMPERT/LUMBER VENDOR TOTAL 68.48 68-.48 45 LILLIE SURURBAN NEWS 24211 01/12/88 15051 12/30/87 24.73 24.73_= ACCOUNT NUMBER- 100-4100-343000 AMT- 24.73 DESC-LILLIE NEWSPAPER/LEGAL NOTICES "f VENDOR TO1AL 24.73 ff 24..T3^ 100 M R P A 24212 01/12/88 01/12/98 220.00 220.00' ACCOUNT NUMBER- 100-4350-361000 AMT- 220.00 DESC-MRPA/MEMBERSHIP VENDOR TOFAL 220.00 220.00,=: '50 MASTS CORPORATION 24213 01/12/88 2525 01/12/88 225.00 225.00`` ACCOUNT NUMBER- 100-4190-513000 AMT- 225.00 DESC-MASYS CORP/JANUARY MAINTENANCE VENDOR TOTAL 225.00 225:J0' 150 RICHARD MEYERS 24214 01/12/88 12/14/87 8405.90 8405.90'.+ ACCOUNT NUMBER- 100-4160-301000 AMT- 1125.00 DESC-RICHARD MEYERS/LEGAL SERVICES ACCOUNT NUMBER- 100-4160-301000 AMT- 29.00 IIESC-RICHARD MEYERS/LEGAL SERVICES ACCOUNT NUMBER- 100-4160-301652 AMT- 475.00 DESC-RICHARD MEYERS/PIPELINE ACCOUNT NUMBER- 100-2903-000901 AMT- 400.00 DESC-RICHARD NEYERS/GREENFIELD n""GUiii NUnnER- i0v-4i6v-: vi0v0 ANT- 1Y18.40 DESC-R1t;HARD MEYERS/LEGAL SERVICES JUNT NUMBER- 100-4160-802000 AMT- 4462.50 DESC-RICHARD MEYERS/LEGAL SERVICES _ VENDOR TOTAL 13405.90 8405.9Q.; 143 MI➢WESF ELEVATORS 24215 01/12/88 21627 12/04/87 40.00 40.00'-' ACCOUNT NUMBER- 100-4190-513000 AMT- 40.00 DESC-MIDWEST ELEVATOR/MAINTENANCE VENDOR TOTAL 40.00 40.00' 144 MIDWEST AUTOMOTIVE IN* 24216 01/12/88 010494 12/21/07 11.00 11.00'' ACCOUNT NUMBER- 100-4260-122000 AMT- 11.00 DESC-MIDWEST AUTO/SUPPLIES VENDOR TOTAL 11.00 11.00 175 MN CHIEF OF POLICE ASS 24217 01/12/88 01/12/88 45.00 45.00 ACCOUNT NUMBER- 100-42OC-361000 AMT- 45.00 DESC-MN CHIEF POL ASSOC/MFMBERSHIP VENDOR TOTAL 45.00 45.00, 075 MN CRIME PREV OFFICERe 24218 01/12/88 01/12/88 25.00 25.00 ACCOUNT NUMBER- 100-4200-361000 AMT- 25.00 DESC-MN CRIME PREV OFF ASSN/MEMBER VENDOR TOTAL 25.00 25.00 .75 MH DEPARTMENT OF PUBL* 24219 01/12/88 87032 01/12/88 75.00 75.00 ACCOUNT NUMBER- 100-4200-363000 AMT- 75.00 DESC-MN DEPT OF PUB SAFETY/TRAINING VENDOR TOTAL 75.00 75.00 175 MINNESOTA 6 F 0 A 24220 01/12/08 01/12/88 10.00 10.00 11E . 6 •C16-01 IDOR CHECK 10 VENDOR NAME NUMBER G,_6T NUMBER- 100-4150-361000 ACCOUNTS PAYABLE CHECK REGISTER MOUNDS VIEW CHECK. INVOICE INVOICE DISCOUNT CHECK. DAT. INVOICE NMBR DATE AMOUNT AMOUNT AMOUNT P; AMT- 10.00 DESC-MINN GFOA/MEMBERSHIP VENDOR TOTAL 10.00 .00 MOUNDS VIEW OUR OWN H* 24221 01/12/88 2467 12/22/87 10.49 ACCOUNT NUMBER- 100-4260-121000 AMT- 10.49 DESC-MV OUR OWN HDWR/WRENCH 24221 01/12/88 2457 12/24/87 2.4° ACCOUNT NUMBER- 410-4121-72 001/12/88 2456 00 .4Q DESC12/20/87OWN HD10/09PPLIES ACCOUNT NUMBER- 410-4121-724221 03/12/88 2443.09 DESC12/16/87 WN HUW2/52PPLIES ACCOUNT NUMBER- 410-4121-705000 AMT- 7.52VENBOR TOTALR OWN HDWR0/5UUPPLIES 00 flUNICILITE 24222 01/12/88 1219 12/15/87 549.45 ACCOUNT NUMBER- 100-4260-122000 AMT- 549.45VENDOR TOTALILITE C549.45BE LIGHTS 150 N E P CORPORATION 24223 01/12:88 010983 12/17/87 311.33 ACCOUNT NUMBER- 100-4260-160000 AMT- 311.33VENDOR TOTAL /SHOP 31LES 33 100 NORTHERN SANITARY SUP* 24224 01/12/88 191900 12/14/87 122.44 ACCOUNT NUMBEk- 100-4260-123000 AMT- 122.44VENDORDESC NOTALRTHERN SAN12CRY/CLEANERS .44 :00 6'"^THEkN STATES POWER* 24225 01/12/88 0iii2/Go 47.91 i- JUNT NUMBER- 255-4121-321000 AMT- 17.81VENDOR TOTALTILITY BILLI8NG PENNSYLVANIA OIL COMP* 24226 01/12/88 873420620 12/11/87 405.39 ACCOUNT NUMBER- 100-4260-160000 AMT- 405.39VENDOR TOTAL YKVANIA460JL/FFILTERS 165 PROEX PHOTONUM SYSTEM 24227 01/12/BB 99303 12/11/B7 6.25 ACCOUNT NUMBER- 100-4350-390000 AMT- 6.25 UESC-PROEX/FHO105 24227 Oi/12/88 82683/77818 11/26/87 13.40 ACCOUNT NUMBER- 250-4353-160205 AMT- 13.40VENDOR TOTTAL/PHOTOS 19.65 160 RAMSEY COUNTY TREASUR* 2028 01/12/88 P106109 12/14/87 235.37 ACCOUNT NUMBER- 100-4200-343000 ANT- 235.37VENDOR RAMSEY COUNTY/CITATIONS 150 PAM ROSE 24229 01/12/BB 122087 12/28/87 78.00 ACCOUNT NUMBER- 500-4100-OES 24229 CS/12/88 1202870 DESCl2/002/AM 82E/SALA73.00 ACCOUNT NUMBER- 100-4100-020000 AMT- 73.00VENDOR TOTALOSE/SAL116E00 190 ROYAL CROWN 24230 01/12/BB 525181 12/18/B7 53.90 10.00 - 10.49, 2.49 10.07 7.52 549.45'i, ;Y 549.45=; 311.33' 311.33;" 122.44'4-, 17.81 405.39=? 405.39.= 6.25= 13.40.. 19.65 235.37 235.37 73.00 , 73.00 146.06 53.90 ACCOUNTS PAYABLE CHECK REGISTER iE 7 •C10-01 HOUNDS VIEW INVOICE INVOICE DISCOUNT INVOICE CHECK IDOR CHECK CHECK DATE INVOICE AMOUNT HMBfi DATE AMOUNT 10 VENDOR NAME NUMBER �OLINT NUMBER- 100-3912-000000 AMi- 53.90 DESC-ROYAL CRDWH/P53.90CHINE VENDOR TOTAL 53,90 i50 ST PAUL BOOK. 8 STATION 24231 O1/12/88 0/87 9.45 87:•�64559DESC-ST00 3PAUL BOOK b STAT13NARY/TAPE 9.45 ACCOUNT NUMBER- 250-4351-160039 AMI' VENDOR TOTAL 9.45 9.45 ':25 SHORT 8 HEHDR* 24232 O1/12/88 12/16/87 6541.90 DESC12/16/87AGE ADDITION 6541.90, T ACCOUNT NUMBER- NUMBER- 475-4121-324232 6541 1206 90 2046.48 ACCDUNT'NUMBER- Ioo-Z3Ci :0088? 01/12/88 AM'" 1151.97 DESC-SEH/ERNEST OAK ACCOUNT NUMBER- 100-2303-000893 AMT- AMT- 193.97 DESC-SEH/SUM ACCOUNT NUMBER- 420-4121-303000 ACCOUNT HUMDER- 700-4121-303000 AMT- 187.07 DESC-SEH/PfiOFESSIONAL SERVICE I! ACCOUNT NUMBER- 100-4180-303101 AMT- AMT- 156.56 DES-SEH/TJB i ACCOUNT ACCOUNT NUMBER- NUMBER- 100-2303-000834 9 100-2303-024232 AMT- 31 DESC 12107187 2 185.14 185.14 IACCOUNT 420-4121-303000 01/12/88 AMT- 1088 185.14VENDOR 8773.52 8773.52 NUMBER- TOTAL)+M !00 CITY OF SPRING LAKE PX- 24233 01/12/66 12/31/87 326.95 LK SERVICE 326.95VENDOR 326.95: ACCOUNT NUMBER- 730-4121-904000 AMT- �Z�59451ER TOTALING 326.95 150 ST4R TRIBUNE 24234 Ol/12/88 16.98 78i409824DESC-STAR01 /TRIBUNE/ADS 16.98 16.98 l )UNT NUMBER- 250-4352-842114 AMT- VENDOR IOIAL 16.98 12/22/87 1188.00 1188.00; !25 TEXGAS 24235 100-1260-000000 01/12/80 AMT- 11BB.00 1188.00';.. ACCOUNT NUMBER- VENDOR TOTALS/INVE1188Y00 140 TOOL WAREHOUSE 24236 01/12/80 49873 12/21/87 107.64 107.64 DESC-TOOL WAREHOU1007.6APLIES 107.64.- ACCOUNT NUMBER- 700-4121-160000 AMT- VENDOR TOTAL 107.64, '55 TRACY OIL COPIPANY, IN* 24237 O1/12%88 12959/39931 12/30/87 1209.83 1101.00 DESC-TRACY OIL/INVENTORY 1209.83 '+ ACCOUNT NUMBER- 100-1260-000000 100-1260-ODOODO AMT- AMT- OIL/I120T.83Y 108.83VENDOR 1209.03 ACCOUNT NUMBER- TOTAL 100 U S POSTMASTER 24238 01/12/88 01/12/88 100.00 DESC-U S POSTMASTER/BULK MAIL FEE 100.00 ACCOUNT NUMBER- 100-4190-330000 AMT- 50.00 25.00 DESC-U S POSTMASTER/PRESORT 1ST FEE ACCOUNT NUMBEk- 700-4120-330000 AMT- AMT- 25.00VENPOSTMASTER/PRESORT 1ST FEE 100.00 ACCOUNT NUMBER- 730-4120-330000 OO VENDOR TOTAL 100.00 )DO VIKINGS APPROVED SAFEK- 24239 01/12/88 H274141 12/22/87 249.69 249.69 DESC-VIKING SAFETY/CLOTHING 249.69 ACCOUNT NUMBER- 100-4260-160000 AMT- 'E 8 ACCOUNTS PAYABLE CHECK REGISTER •C10-01 MOUNDS VIEW :DOR CHECK CHECK, INVOICE INVOICE 10 VENDOR N11E NUMBER DAIE INVOICE NMBR DATE AMOUNT VENDOR TOTAL 249.69 !00 DIANE WUORI 24240 01/t2/88 11/14/87 3.50 ACCOUNT NUMBER.- 100-4190-380000 AMT- 3.50 DESC-DIANE WUORI/MILEAGE VENDOR TOTAL 3.50 GRAND TOTAL 55139.95 DISCOUNT AMOUNT CHECK AMOUNT t 249.69."- 3.50a 55139. ACCOUNTS PAYABLE PRE -PAID CHUCK RECISIER CHECK CHECK VENDOR NAME NUMBER DATE LCIES WATER EQUIPMEN* 153 12/29/87 ACCOUNT NUMBER- 700-4121-160000 AMT- ACCOUNT NUMBER- 700-4260-122000 AMT- PUB EMPLOYEES RETIREM* 21769 ACCOUNT NUMBER- 100-4120-033000 ACCOUNT NUMBER- 100-4150-033000 ACCOUNT NUMBER- 100-4180-033000 ACCOUNT NUMBER.- 100-4190-033000 ACCOUNT NUMBER- 100-4200-033000 ACCOUNT NUMBER- 100-4200-034000 ACCOUNT NUMBER- 100-4240-033000 ACCOUNT NUMBER- 100-4260-033000 ACCOUNT NUMBER- 100-4270-033000 ACCOUNT NUMBER- 100-4350-033000 ACCOUNT NUMBER- 100-4360-033000 ACCOUNT NUMBER- 250-4354-033000 ACCOUNT NUMBER- 700-4120-032000 ACCOUNT NUMBER- 700-4120-033000 ACCOUNT NUMBER- 730-4120-032000 ACCOUNT NUMBER- 730-4121-03300D ACCOUNT NUMBER- 730-4120-033000 ACCOUNT NUMBER- 700-4121-033000 12/22/67 AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- AMT- MOUNDS VIEW INVOICE INVOICE DISCOUNT INVOICE NMBR DATE AMOUNT AMOUNT 12983/1157 12/03/87 153.86 105.96 DESC-DAVIES WATER EQUIP/SUPPLIES 47.90 DESC-DAVIES WATER EQUIP/SUPPLIES VENDOR TOTAL i53.86 12/22/87 2997.45 38.95 DESC-PERA,/PENSIONS 119.56 DESC-PERA/PENSIONS 94.92 DESC-PERA/PENSIONS 26.89 DL"SC-PERA/PENSIONS 49.84 DESC-PERA/PENSIONS 2058.67 DECC-PERA/PENSIONS 8.93 DESC-PERA/PENSIONS 44.61 DESC-PERA/PENSIONS 41.14 DESC--PERA/PENSIONS 111.64 DESC-PERA/PENS104S 78.10 DESC-PERA/PENSIONS 27.28 DESC-PERA/PENSIONS 41.08 DESC-PERA/PENSIONS 21.91 DESC-PERA/PENSIONS 41.07 DESC-PERA/PENSIONS 85.03 DESC-PERA/PENSIONS 21.91 DESL-PERA/PENSI014S 86.52 DESC-PERA/PENSION'S VENDOR TOTAL 2997.45 POSTMASTER 21970 12/23/87 12/23/87 500.00 ACCOUNT NUMBER- 100-4190-330000 AMT- 500.00 VENDOR TOTAL OSIMAST500POOTAGE MACHINE MIDWEST ASPHALT CORPO* 21971 12/23/87 386266 12/23/87 15.45 ACCOUNT "';MBER- 100-4150-303000 AMT- 15.45 DESC-MIDWEST DELIVERY/DELIVERY VENDOR TOTAL 15.45 ROBERT PAUL T.V. 21978 12/29/87 21819 12/12/87 99.80 ACCOUNT NUMBER- 100-4190-114000 AMT- 99.80VENDOR TOTALT PAUL TVV/VHHS TAPES99.8 SENIOR CITIZEN PROGRA* 21974 12/24/87 12/22/87 2000.00 ACCOUNT NUMBER- 300-4100-390000 AMT- 2000.00 VENDOR TOIALR CITIZEN FROG/CARE-A-VAN RAMSEY COUNTY TREASUR* 21975 12/30/87 B04371 12/15/87 101982.27 ACCOUNT NUMBER- 499-4121-705655 AMT- 101982.27VENDOR TOTAL 101982.27 COUNTY/COUNTYROAD I 01982.27 1ST STATE BANK OF NEW* 21977 12/31/87 12/31/87 42020.59 ACCOUNT NUMBER- 100-4120-010000 AMT- 1830.91 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4150-010000 AMT- 2813.10 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4180-0100�v AMT- S425.91 DESC-FIRST STATE BANK/SALARIES CHECK AMOUNT 1_ 153.86 153.86 "' 2997.45 2997.45 500.00 500.00 15.45: 99.BOi^ 99.BO 2000.00 2000.00 101982.27 101982.27 42020.59 CHECK, CHECK VENDOR NAME NUMBER DATE ACCOUNTS PAYABLE PRE -PAID CHECK REGISTER MOUNDS VIEW INVOICE INVOICE DISCOUNT INVOICE NMBR DATE AMOUNT AMOUNT (• ;CUNT NUMBER- 100-4190-010000 AMT- 632.80 DESC-FIRST S1A7E BANK/SALARIES ACCOUNT NUMBER- 100-4200-010000 AMT- 17738.63 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4200-011000 AMT- 363.17 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4200-020000 AMT- 347.06 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4240-020000 AMT- 202.13 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4230-010000 AMT- 928.49 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4260-010000 AMT- 1179.23 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4270-010000 AMT- 968.00 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4350-010000 AMT- 2396.00 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4850-C20000 AMT-- 230.76 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-4360-010000 AMT- 1045.60 'DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 100-•4360-011000 AMT- 90.75 DESC.-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4351-020018 AMT- I50.00 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4351-020014 AMT- 29.25 DESC-FIRST STATE BP.NK/SALARIES ACCOUNT NUMBER- 250-4351-020042 ANT- 70.00 DESC-FIRST STATE RANK/SALARIES ACCOUNT NUMBER- 250-4354-020234 AMT- 185.50 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4354-020237 AMT- 6.25 BESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4354-020239 AMT-- 29.88 DESC-FIRST STATE BANK./SALARIES ACCOUNT NUMBER- 250-4354-020244 AMT- 29.50 BESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4354-020246 AMT- 59.99 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4354-020250 AMT- 77.19 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 250-4354-020260 AMT- 259.62 DESC-FIRST STATE BANK./SALARIES ACCOUNT NUMBER- 700-4120-010000 AMT- 906.51 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 700-4121-010000 AMT- 1936.00 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 7 ' .: ' !+MT- 72.60 DESC-CIRST STATE BANK/SALARIES ACCOUNT K7MDER- •'-02i -T- 330.00 DESC-FIRST STATE BANK/SALARIES F, .UNT NUMBER- 8V-4 «v-U10000 AMT- 906.51 DESC-FIRST STATE BANK,/SALARIES ACCOUNT NUMBER- 730-4121-010000 AMT- 1937.50 DESC-FIRST STATE BANK/SALARIES ACCOUNT NUMBER- 730-4121-011000 AMT- 92.25 DESC-FIRST STATE BANK/SALARIES 21978 12/31/87 12/31/87 1558.57 ACCOUNT NUMBER- 100-4120-030000 AMT- 64.52 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 100-41Z0••030000 AMT- 201.14 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 100-4180-030000 AMT- 244,95 DESC-FIRST STATE BANN/FICA ACCOUNT NUMBER- 100-4190-030000 AMT- 45.25 ➢ESC-FIRST STATE PANK/FICA ACCOUNT NUMBER- 100-4200-030000 AMT- 83.84 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 100-4240-030000 AMT- 14.45 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 100-4260-090000 AMT- 84.31 DESC-FIRST STATE BANK,/FICA ACCOUNT NUMBER- 100-4270-030000 AMT- 69.21 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 100-4350-030000 AMT- 187.81 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 100-4360-030000 AMT- 139.45 DESC,-FIRST STATE BANK/FICA ACCOUNT NUMBER- 700-4120-030000 AMT- 36.84 DESC-FIRST STATE DANYIFICA ACCOUNT NUMBER- 700-4121-030000 AMT- 149.61 DESC-FIRST SPATE BANK/FICA ACCOUNT NUMBER- 730-4120-030000 AMT- 36.84 DESC-FIRST STATE DANK/FICA ACCOUNT NUMBER- 730-4121-030000 ANT- 145.16 DESC-FIRST STATE BANK/FICA ACL'OUNT NUMBER- 250-4354-030000 AMT- 34.66 DESC-FIRST STATE BANK/FICA ACCOUNT NUMBER- 700-4121-031000 ANT- 4.79 DESC-FIRST STATE BANK/MEDICARE ACCOU14T NUMBER- 100-4200-031000 AMT- 12.48 DESC-FIRST SIATE BANK/ME➢ICARE ACCOUNT NUMBER- 250-4351-031000 AMT- 3.62 DESC-FIRST STATE BANK/MEDICARE ACCOUNT NUMBER- 250-4354-031000 AMT- 1.64 DESC-FIRST STATE BANK/MEDICARE VENDOR TOTAL 43574.16 CHECK AMOUNT; Y 1553.57' 43574.16 E 3 ACCOUNTS PAYABLE PREPAID CHECK REGISTER -02 MOUNDS VIEW C10 CIO CHECK CHECK. INVOICE INVOICE DISCOUNT DOR 0 VENDOR NAME NUMBER DATE INVOICE NMBR DATE AMOUI4T AMOUNT 150 riA RETIREMENT CORPO* 21980 12/31/87 12/31/87 157.64 ACCOUNT NUMBER- 100-4230-035000 AMT- 78.92 DESC-ICMA/PENSIONS r VENDOR TOTAL 157.84 10 PUB EKPLOYEES RETIREM* 21981 12/31/87 ACCOUNT NUMBER- 100-4120-033000 AMT- ACCOUNT NUMBER- 500-4150-033000 AMT- ACCOUNT NUMBER- 100-4180-033000 AMT- ACCOUNT NUMBER- 100-4190-033000 AMT- ACCOUNT NUMBER- 100-4200-034000 AMT- ACCOUNT NUMBER- 100-4200-U33000 AMT- ACCOUNT NUMBER- 100-4240-033000 AMT- ACCOIINT NUMBER- 100-4260-033000 AMT- ACCOUNT NUMBER- 100-4270-OSCOOO AMT- ACCOUNT NUMBER- 100-4350-033000 AMT- ACCOUNT NUMBER- 100-4360-033000 AMT- ACCOUNT NUMBER- 250-4354-033000 AMT- ACCOUNT NUMBER- 700-4120-033000 AMT- ACCOUNT NUMBER- 700-4121-033000 AMT- ACCOUNT NUMBER- 730-4120-033000 AMT- ACCOUNT NUMBER- 730-4121-033000 AMT- ACCOUNT NUMBER- 730-4120-032000 AMT- ACCOUNT NUMBER- 700-4120-n32000 AMT- Ar.OUHT NUMBER- 250-4351-033000 AMT- 55 DONALD BRAGER 21982 12/31/87 ACCOUNT NUMBER- 100-4120-362000 AMT- 12/31/87 2016.31 38.35 DESC-PERA/PENSIONS 119.56 DESC-PERA/PENSIONS 96.55 DESC-PERA/PENSIONS 26.B9 DESC-PERA/PENSIONS 2073.14 DESC-PERA/PENSIONS 49.84 DESC-PERA/PENSIONS 8.59 DESC-PERA/PENSIONS 50.19 DESC-PERA/PENSIONS 41.14 DESC-PERA/PENSIONS 101.83 DESC-PERA/PENSIC14S 82.29 DESC-PERA/PENSIONS 20.60 DESC-PERA/PENSIONS 21.90 DESC-PERA/PENSIONS G5.36 DESC-PERA/PENSIONS 21.90 DESC-PERA/PENSIONS 86.26 DESC-PERA/PENSIONS 41.08 DESC-PERA/PENSIONS 41.08 DESC-PERA/PENSIONS 9.82 DESC-PERA/PENSIONS VENDOR TOTAL 3016.31 12/31/B7 220.00 220.00 DESC-DC:: BRAGER/GFOA CONF/MAY 1 - 4 VENDOR TOTAL 220.00 E. L. REINHARDT CO. 21983 12/31/87 54803/54805 12/30/87 864.00 ACCOUNT NUMBER- 700-4121-322000 AMT- 711.23 DESC-EL REII4HARDT/KEY MACHINE ACCOUNT NUMBER- 700-4121-322000 AMT- 152.77VENDOR TOTAL INHARDT864CE KEYS 00 WARNER INDUSTRIAL SUP* 21984 12/31/B7 1288429-01 12/21/B7 182.67 ACCOUNT NUMBER- 100-4260-121000 AMT- 182.67VENDOR TDTALR IND SUP/S67PLIES CHECK AMOUNT 1 157.84 157.64 3016.31'' 3n16.31`'; 220.00 220.00?: 864.00 '1 864.00- 182.67'.' 182.67'- GRAND TOTAL 155763.81 155763.81 Introduced the following resolution, py Counciof Which was disP eased with by unanimous consent, and moved its g the reading adoption: CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MMNESOTA RESOLUTION NO.2283 RESOLUTION APPROVING AMENDMENT NO. 1 TO THE'fAX INCREMENT FINANCING PLAN RELATING WITH NXDEVELOPMENT DISTRICT No. 2 RIOT N0. 1 ds BE IT RESOLVED, by the City Council (the "Council") of the City Of Mom View, Minnesota (the "City"), as follows: section I. Rem '• 1 therein and has approved and 1.01. The City has established Development District No. 2 and as District No. p with respect Program Tax Increment Financing Statutes Sections espect establ'uhed Tax increment Financing adopted a Development thereto, all pursuant to and in accordanc!c ions Minnesota to 469 469.124 to 469.134, and Mtn ova Statutes, et contained in the Tax 1.02. The city has revised its estimates for the budget Increment Financing Plan. 1.U3. The Council finds that the approval and adoption 'r the Amendment No, i to Tax increment Financing Plan relating to Tax Increment Will Financito ng District No. u ment of this Council, It' iftedtin the Tax 1 is intended and, in the j dg h the objectives sp ec promote the public purposes and accomplish increment Financing Plan- pursuant to 1.04. Pursuant to Section 469.175, the amendments made Amendment No. 1 may be approved by resolution of the City- Amendment he Amendment No. 1 to Tax increment Financier section 2. Plan. plan for 2.01. The proposed Amendment No. 1 re Tax increment eand adopted and shall Tax increment Financing District :Io. 1 are hereby approved be placed on file in the office of the Clerk -Administrator. r The motion for the adoption of the foregoing resolution was duly seconded p� by Counallmember _ , and upon vote being taken ' thereon, the following voted in favor thereof: and the following voted against the same: Dated: , 198_, Mayor ATTEST: Clerk -Administrator (SEAL) ra 2 a STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MOUNDS VIEW ) I, the undersigned, being duly qualified and acting Clerk -Administrator of the City of Mounds View, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a meeting of the City Council of said City held on the date therein indicated with the original minutes on fBe in my office and that the same Is a full, true, and correct transcript thereof Insofar as said minutes relate to Resoluiion No. __ WITNESS &Iy hand officially and the official seal of the City this _day of , 199_. (SEAL) Clerk -Administrator TUB CITY OF MOUNDS VIEW, MINNESOTA AMENDMENT NO. 1 TO TAX INCREMENT FINANCING PLAN FOR TAR INCREMENT FINANCING DISTRICT NO. 1 WITMN DEVELOPMENT DISTRICT NO.2 1. The Development District No. 2 Plan and Tax Increment Financing Plan for Industrial Redevelopment District Project, as adopted by the City Council on September 22, 1987, Is hereby amended by deleting Appendix E and inserting in its place a new Appendix E in the form attached hereto. 2. This amendment may be approved by resolution in accordance with Minnesota Statutes, Section 469.174, subdivision 4, without the requirement for notices and a public hearing required for approval of a plan. 3. This amendment shall be effective as of the date of adoption. As adopted by City Council on January 11, 1987, FWA 1 0 APPENDIX E (� (As Revised by Amendment No. 1) Estimated Budget Land Acquisition and Public improvements* S 4,200,000 S 4,630,000 � 160,000 170,000� Legal/Bonding 90,000 100,000 Discounts s0,000 50,000 Administration s0,000 50,000 Contingencies Capitalized interest 2 100 000 6,650,000 a ou0 00 7,300,006 Public Improvement casts are initially estimated to be $1,426,532 and land acquisition costs to be $2,622,468. r: MINN CITY ORESOLUTION NOS. 2284 ESOTA PIS BEING A RESOLUTION AUTHORIZING AND AWARDING THE BALE OF, AND PROVIDING COVENANTS AND DIRECTIONS FORMTERMS, S ,000,000 TAXABLE GENERAL OBLIGATION TAR INCREMENT BONDS, SERIES 1988A, AND PLEDGING FOR THE SECURITY THEREOF TAX HiCH WTTHI2REDEVELOPMENTREMENT I TIT,-VELOPMENT DISTRICTNO.DISTRICT NO CITY OBE IT RESOLVEU 3Y THE CITY COUNCIL (THE F MOUNDS VIEW, , iNN SOTA (THE "ISSUER") AS 17OL"COUNCIL") 11) OF THE LOWS J Section I. Recitals. 1.01 The Counc!1 has heretofore adopted and created Tax Increment mer Minnesota Redevelopment District No. 1 (the "District') pursuant Statutes, Sections 469.174 to 469.179, within Development District NO. 1 created pursuant to Minnesota Statutes, Sections 469.124 to 469.134. 1.02 The Issuer has heretofore adopted a Tax Increment Financing Plan for Its Tnx Increment Financing District No. 1 within �DevellopmTnont Dist ict No. 6. 2 which said Tax Increment Financing elan way adopt-.. n--r•-•- certificate dated November 14, 1986 he County Auditor of Ramsey County has certified the Origin,' Asse^sed Value of all taxable property In the Tax Increment Financing District to be $2,403,7114 as of September 22, 1986. The original assessed value of the District will be adjusted each year In acccrdance with Minnesota Statutes, Section 273,76, Subdivision 1. 1.03 Based upon present and anticipated mill rates for ad valorem taxes to be levied on taxable property in Tax Increment Redevelopment District No. 1, the Council hereby estimates that the total annual tax Increment to be he District will be approximately as shown on the attached Appendix derived from 1.04 The issuer has heretofore Issued the following issues of general obligation—bds which have been defeased by the n cash and investmentson$1,860,000 General obligationdeposit Sewer improvementeBonds of 1965, and ;2,640,000 General Obligation Improvement Bonds of 1966. As permitted by Minnesota Statutes, Section 475.54, the Issuer hereby determines that the unpaid fprinelpal or the purpose nt of such ot establishingsthealt be matur maturity egated with the Bonds described below schedule for the Bonds, Section 2. Award of Sale; Terms of Bonds. 2.01. Affidavits showing publication of notice of call for bideen In theexamiofficial ial and newspaper of the issuer and in file. The following bids fc: the sale of have been approved and ordered placed on the Bonds were received: [Attached] 2.02. After considering the bids received, the City of Mounds View (the "issuer") hereby awards the sale of the $6,000,000 Taxable General Obligation Tax Increment Bonds, Series 1988A (the "Bonds") to (the "Purchasem as the bidder offering the lowest net Interest cost by its bid to purchase the Bonds at a price of $ plus accrued interest to the date of delivery, the Bonds to bear interest at the rates per annum set forth below. The Clerk -Administrator ,,: the issuer is directed to retain the good faith check of the Purchaser pending delivery of and payment for the Bonds, and to return the checks of the unsuccessful bidders. 2.03. The Issuer shall issue the Bonds in the aggregate principal amount of $6,000,000, dated May February 1, 1988 as fully registered bonds without coupons. The Bonds shall be It, denominations of $5,000 or any Integral multiple thereof not exceeding the principal amount of a single maturity, sliall be numbered from R-1 upwards in order of issuance, and shall bear interest at tire rates set forth below, payable semiannually on each February 1 and August 1, commencing August 1, 198P., and shall mature on February i in the years and amounts as follows: Year Amount interest Year Amount interest 1992 $ 25,000 1998 $500,000 1993 250,000 1999 575,000 1994 300,000 2000 650,000 1995 325,000 2001 750,000 1996 375,000 2002 850,000 1997 450,000 2003 950,000 2.04. All Bonds maturing on or after February 1, 1997, shall be subject to redempthon and prior payment in whole or In part In inverse order of maturity and by lot within maturity at the option of the City on February 1, 1996, and any Interest payment date thereafter at a price of par plus accrued interest. Thirty days' prior notice of redemption shall be given by first-class mail to the Registrar and to the registered owners of the Bonds, and notice of redemption will be published in the mcnner provided by Chapter 475, Minnesota Statutes. Upon notice having been so given, the Bonds or portions of Bonds therein specified shall be due and payable at the stated redemption date and price with accrued interest to the redemption date, and upon funds for such payment being held by or on behalf of the Registrar for such payment on the specified redemption date, Interest thereon shall cease to accrue after such redemption date. No defect in the mailed notice of redemption shall affect the validity of the call for redemption of any Bond. 2.05. The Bonds shall be payable as to principal upon presentation at the main off —Ice of (the "Registrar"), or at the office of such other successor registrar as the Issuer may hereafter designate upon 60 days mailed notice to the registered owners. Interest on each Bond shall be payable by check or draft of the Registrar mailed the last business day prior to the interest payment date to the registered holder thereof at his or her address as it appears on the bond register at the close of business on the 1.5th day (whether or not a business day) of the calendar month next preceding the interest payment date. Section 3. Form and Execution of the Bonds. 3.01. The Bonds shall be in substantially the following form, with the r necessary variations 99 to number, CUSIP Number, rate of interest and date of maturity, the blanks to be properly filled In: UNITED STATES OF AMERICA STATE OF MINNESOTA CITY OF MOUNDS VIEW No. R- TAXABLE GENERAL OBLIGATION TAX INCREMENT BOND, SERIES 1988A Rate maturity Nominal Date of Original Issue CUSIP February 1, 1988 Registered Owner: Principal Amount: Dollars The City of Mounds View, Minnesota (the "City%, for value received, hereby certifies that it is indebted and hereby promises to pay to the registered owner specified above, or registered assigns, the principal amount specified above on the maturity date specified above, upon the presentation and surrender hereof, and to pay to the registered owner hereof interest on such principal sum at the interest rate specified above from February 1, 1988, or the most recent interest payment date. to which interest has been paid or duly provided for as specified below, on February 1 end August 1 of each year, commencing August 1, 1988, until said principal sum is paid. Principal and the redemption price are payable in lawful money of the United States of America at — , Minnesota, as Registrar, Transfer Agent and Paying Agent, in or at the offices of such successor agent as the City may designate upon 60 days notice to the registered owners at their registered addresses (the "Registrar'). Interest shalt be paid on Cach Vabruary 1 and August 1 by check or draft of the to the person] In whlose namee this u Bond ssiness areg'stered y prior to tat thehe n close ofrest mbusin buent siness on the preceding January 15 and July 15 (whether or not a business day) at his or her address set forth on the bond register maintained by the Registrar. Any such interest not punctually paid or provided Lor will be paid to the person in whose ename this Bond Is registered at the close of business on a specialstablished by he Registrar forthe payment of such defaulted nteres record date The Bonds of this series maturing on or after February 1, 1997, are subject to redemption at the option of the City, in whole or In part 1996nandinverse order any Interest of maturity and by lot within a maturity, on February payment date thereafter at a price equal to par and accrued interest. Thirty days' prior notice of redemption will be given by first-class mail to the Registrar and to the registered owners, and notice of redemption will be published in the manner provided ttthe cfor redemption Statutes, Chapter 7of any Bondect in mailed notice will affect he validity of This Bond Is one of a series of Taxable General Obligatioa Tax Increment Bon_ in the aggregate principal amount of six Million Dollars ($6,000,000) of like a date and tenor except for number, interest rate, denomination, date of maturity ng funds to �. and redemption privilege, andIssureded for the purp(ent costs,epursuof antt ti0 Minnesota finance or otherwise pay public Development District No. 1 established by Statutes, Sections 469.124 to 469.134, of the City pursuant to Minnesota Statutes, Sections 469.124 to 469.134, and pursuant the City Council of the to an authorizing resolution (the "Resolution') adopted by aMinnesota, Including Minnesota Statutes, [tnstitutn and laws of8the 13, aStat of pursuant co Chapter 475 and Sections 479.174 to 469.179. The Bonds of this series are payable from the Taxable General Obligation 1988A Fund of the City (the "Bond Fund') to which has Tax Incrament Bonds, Series been pledged certain tax increment generated from Tax Increment Development All taxable property within the City is also subject to District No. I of the City. the levy of direct general ad valorem taxes required by low to be levied and needed twithout extended If s purpose, does cause th2indebtedness of the City t exceed any issuance of this bond constitutional or statutory limitation thereon. As provided to the Resolution, and subject to certain limitations set forth upon the booksof theCitykeptor thatpurpose therein, this Bond Is transferable ef person or at the principal office of the Registrar, by registered owner upon surrender of this Bond by such owner's attorney duly authorized to writing, instrument of trarsfer satisfactory to the Registrr, duly together with a written executed by the registered owner or such owner's duly authorized attorney. Upon charge required to such transfer and 'he payment of acy tax, fee or governmental nsr, re will be CityaRegistrar t espect to such a be paid by the Bond or BoM_s ofthe sameeaggregate transferee a new Bond Issued In the name ofrthe principal amount as the surrendered Bond. The Bonds of this series are tssuable only as fully registered bonds without thereof not exceeding coupons in denominations of $5,000 or any Integral multiple As provided in the Resolution and the principal amount maturing in any one year. subject to certain limitations therein set forth, the Bonds of this series are of Bonds of this series of a exchangeable for a like aggregate principal amount denomination, as requested the t owner or his duly Regist ar�ered different authorized he authorized attorney, upon surrender hereof to the It Is hereby Certified and Recited that all acts, conditions and things by the Constitution and laws of the State of Minnesota to be done, to binding required exist, to happen and to be performed in order to make this Bond a valid and to its terms, have been done, do exist, general obligation of the City according happened and have been performed In due form, time and manner as so have required. This Bond shall not be valid or become obligatory for any purpose until the hereon shall have been manualy signed by a person Certificate of Anthentication authorized to sign on behalf of the Registrar. IN WITNESS WHEREOF, The City of Mounds View, Minnesota has caused of ttf and its Clerk with aa of the Nominal Date toflOriginal issudtures this . to e specified above.or Admn fist a orehotheuted FI C Dated: THE CITY OFMOUNDSViEW, MINNESOTA By (Facsimile) Mayor (Facsimile) _ Clerk -Administrator CERTIFICATE OF AUTHENTICATION This Is one of the Bonds described in the within mentioned Resolution. Bond Registrar By Authorized Signature ASSIGNMENT w FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers _ unto (Please Print or Typewrite Name and Address of Transferee. `,3 include information for all joint owners if the Bonds are held by joint account.) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Bond on the books kept for registration thereof, with full power o' substitution in the premises. Dated: Signature Guaranteed by: Signature(s) must be guaranteed by a commercial bank or trust company or by a brokerage firm having membership in. one of the major stock exchanges. Please Insert Soclel Security Number or Other Identifying Number of Assignee Notice: The signatures) on this assignment must correspond with the name(s) appearing on the face of this Bond In every particular, without alteration or any change whatever. (?Orm of Certificate) CERTIFICATE AS TO LEGAL OPINION i, Donald F. Pauley, Clerk -Administrator of Mounds View, Minnesota, certify that except for the date line, the above Is a full, true and compared copy of tegal Opinion of Holmes & Minneota,lwhich was delivered to me upon d GI ery of the bondsraven, Chartered, and is nof owonfile In my office. (Fecsimilej Clerk-Adminlstra 'or* The City of Mounds View 3.02. As long as any of the Bonds issued hereunder shall remain outstanding, the Issuer shall cause to be kept at the principal office of the Registrar the Register in which, subject to such reasonable regulations as the Registrar may prescribe, the Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds. is hereby appointed Registrar, Transfer Agent and Paying Agent with respect to the Bonds. Upon surrender for transfer of any Bond with a written Instrument of transfer satisfactory to the Registrar, duly execu!ed by the registered owner or his duly authorized attorney, and upon payment of any tax, fee or other governmental charge required to be paid with :aspect to such transfer, the issuer shall execute and the Registrar shall authenticate and deliver, in the game of the designated transferee or transferees, one or more fully registered Bonds of any authorized L denominations and of a like aesregate principal amount, interest rate and maturity. Any Bonds, upon surrender thereof at the office of the Registrar may, at the option of the registered thereof, be exchanged erual fntuleamountoBonds of the samemrturityand interest rate oany authorized denominations. in all cases In which the privilege of exchanging or transferring fully registered Bonds is exercised, the issuer shall execute and the Registrar shall deliver Bonds in accordance with the provisions of this Resolution. For every such exchange or transfer of Bonds, whether temporary or definitive, the Issuer or the bond Registrar may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such exchange or transfer as a condition precedent to the exercise of the privilege of making such exchange or transfer. Notwithstanding any other provision of this Resolution, the cost of preparing each new Bond upon each exchange or transfer, and any other expenses of the issuer or the Bond Registrar incurred in connection therewith (except any applicable tax, fee or other govern menial charge) shell be paid by the Issuer. The Issuer shall not be obligated to make any such exchange or transfer of Bonds during the fifteen (15) days next preceding the date of the first publication of notice of redemption In the case of a proposed redemption of Bonds. The Issuer and the Registrar shall not be required to make any transfer or exchange of any Bonds called for redemption. 3.03. Interest on any Bond which is payabie, and Is punctually paid or duly providei for, on any interest payment date shall be paid to the person In whose name that Bond (ur one or more Bonds for which such bond was exchanged) is re& tared at the close of business on the preceding January 15 and July 15, as the case may be. Any Interest on any Bond which is payable, but Is not punctually paid n' r or duly provided for, on any interest payment date shall forthwith cease to be payable to the registered holder on the relevant regular record date solely by virtue of such holder having been such holder; and such defaulted Interest may be paid by the Issuer to the person in whose name such Bond is registered at the close of business on a special record date established by the Registrar for the payment of such defaulted interest. Subject to the foregoing provisions of this paragraph, each Bond delivered under this Resolution upon transfer of or in exchange for or In lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond and each such Bond shall bear interest from such date that neither gain nor loss in interest shall result from such transfer, exchange or substitution. 3.04. As to any Bond, the Issuer and the Registrar and their respective successors, each in its discretion, may deem and treat the person in whose name the same fv- the time heing shill be registered as the absolute owner thereof for ell purposes and neither the Issuer nor the Registrar nor their resi—etive successors shall be affected by any notice to the contrary. Payment of or on account of the principal of any such Bond shall be made only to or upon the order of the registered owner thereof, but such registration may be changed as above provided. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sun or sums so paid. 3.05. If (1) any mutilated Bond is surrendered to the Registrar, and the issuer and the Registrar receive evidence to their satisfaction of the destruction, loss, or theft of any Bond, and (11) there is delivered to the issuer and the Registrar such security or indemnity as may be required by them to save each of them harmless, then, in the absence of notice to the issuer or the Registrar that such Bond has been acquired by a bona fide purchaser, the Issuer shall execute, and upon its request the Registrar shall authenticate and deliver, In exeharge for or in lieu of any such mutilated, destroyed, lost, or stolen Bond, a new Bond of like tenor and principal amount, bearing a number not contemporaneously outstanding. In case any such mutilated, destroyed, lost, or stolen Bond has become or is about to become due and payable, the issuer in its discretion may, Instead of issuing a new Bond, pay such Bond. Upon the issuance of any new Bond under this subsection, the Issuer .,.ay require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto. Every new Bond issued pursuant to this subsection in lieu of any destroyed, lost, or stoien Bond shall constitute an original additional contractual obligation of the Issuer, whether or not the destroyed, lost, or stoien Bond shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Resolution equally and proportionately with any and all other Bonds duly issued hereunder. The provisions or this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost, or stolen Bonds. Section 4. Execution and Delivery 4_01. The Bonds shall be executed by the respective facsimile signatures of Mayor Tncf the Clerk -Administrator as set forth in the form of Bond. The seal of the Issuer shell be omitted from the Bonds as permitted by law. The text of the approving legal opinion of Holmes do Graven, Chartered, of Minneapolis, Minnesota, be on the reverse side of each Bond and shall b as bond counsel, shall printed Administrator. Whe certified by the facsimile signature of the Clerk- n said Bondss authenticated by the Registrar In accordance shall have been duly executed and with this resolution, the same shall be delivered to the Purchaser upon payment of k inot ebetbound the ethe and he receipt of the the Purchaser shall athe Purchaser eofeshall bea full acquittance; and The Bonds shall not be valid for to see to the application of the purchase money. any purpose until authenticated by the Registrar. Clerk - 4.02. The Official Statement relating to hereby ondflile with the the tarnishing Y approved. oved; Administrator presented to this meeting, and confirmed, for the onds Is hereby to the Bonds and the sale thereotatitied to Ithereof nsofar as the sametive relatesdders 4.03. if such officers find the same to be accurate, the Mayor and the and directed to furnish to the Purchaser at the Clerk -Administrator are authorized closing a certificate that, to the best of the knowledge of such officers, the the date of closing, and did not, at the time of sale Official Statement does not, at of the Bonds, contain anyuntrueof 8. lfact or omit to made therein, instate any the light o a e to make material fact necessary . he statementsent they Misleading. Bonds, andwere lof the itigationishaR haresbeen commencedbe pending questioning the for of the bonds, or the organization of the issuer or revenues pledged payments incumbency of its officers, at the closing, the Mayor and the Clerk -Administrator the successful bidder a suitable certificate as to sh.-X execute and deliver to absence of material litigation, and a certificate as to payment for and delivery , Holmes 6c Graven, Chartered, the Bonds, with the signed approving legal opinion of of the Bonds. as to the validity and enforceability Section I. Bond Fond and Acco ^ts Aporoariations Pledge. 5.01. There is hereby created a special fund of the issuer designated increment Bonds, Series 1933A Fund" (the "Bond Taxable General Obligation Tax Fund") held and administered by the City Finance Director -Treasurer separate and Fund shall be me'.ntalned in the apart from all othee Funds of the issuer. The Bond manner• specified until all of the Bonds herein authorized, any refunding bonds obligation tax increment bonds issued to refund the Bonds, and any other general hereafter issued ;.id made payable from the Bond Fund, and the interest thereon, fromthe plge of have been by the Issuer increment tgfor any of the principal and interest of he Bonds paidid and the Issuer has been fully reimbursed In the Fund there tax from general ad valorem taxes levied on property in the Issuer. ntrespectively.,to be designated as the "Capital Account" and he "Debt Serviceshall be maintained two separate accounts, Capital Account. The proceeds from the sale of the Bonds, less the amount in the Debt Service Account, and less any of the proceeds of the Bonds deposited accrued Interest received thereon, shall be credited to the Capital Account, from enses of ing the cost itrict�incurIncluced allcheretofore osts and �let and all otherscostshe which there and to be any construct'ionecontactspaid IncurrSections 40t9.124 to 469 Sections134. 475.65, 469.1 , subdividsion"tandkMinnesota Statutes,, Debt Service Account. There is hereby pledged and there shall be credited to the Debt Service Account (a) all unused discount and accrued Interest received upon delivery of and payment for the Bonds, (b) subject to Section 6.01 hereof, collections of tax Increment derived from the District and pledged to the payment of principal of and interest on the Bonds, any taxes levied for the payment of the Bonds, and revenues derived from any other sources available and pledged to pay principal, premium, if any, and interest on the Bonds, (c) $1,651,000 to be used to pay interest on the Bonds prior to the collection of tax increment and other revenues sufficient to pay debt service on the Bonds, and (d) all funds remaining in the Capital Account after completion of the Project and payment of the costs thereof. The Debt Service Account herein created shall be used solely to pay principal of, premium, if any, and Interest on the Bonds and any other general obligation tax increment bonds hereafter issued and made payable from said Debt Service Account, except that upon discharge of the Bonds and such already outstanding or additional Bonds, the issuer may use any remaining funds in the Debt Service Account to reimburse the issuer as provided above. 5.02. To provide additional moneys for the payment of principal and interest on the Bonds there is hereby levied upon all of the taxable property In the Issuer a direct apnual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of, other general property taxes in said Issuer for the years and in the amounts as follows: Levy Year Collection Year Amount Levied (See Attached] Said tax levies, if any, are such that if collected in full, t` ey, together with estimated collections of tax increment from the District and the other amounts therein pledged to the payment of the Bonds, will produce at least five percent (5%) in excess of the amount needed to meet when due the principal and interest pa; meets on the Bonds (except for Interest payable from funds which shai be on hand and Irrevocably deposited to the Debt Service Account as of the date of delivery of and payment for the Bonds). Said tax levies shall be irrevocable so long as any of the Bonds are outstanding and unpaid, provided that the Issuer reserves the ri lit and power to reduce the levies In the manner and to the extent permitted by Minnesota Statutes Section 475.61, subdivision 3. The issuer hereby determines that the estimated collections of tax increment and other pledged amounts, together with the above levy.. If collected In full, will produce at least five percent (5%) in excess of the amount needed to meet when due the principal and interest payments on the Bonds (except for interest and principal payable from funds, which are on hand and irrevocably deposited to the Debt Service Account as of the date of delivery of and payment for the Bonds). The full faith and credit and taxing powers of the Issuer are hereby irrevocably pledged for the prompt and full payment of the principal of and Interest on the Bonds and such other general obligation indebtedness as may be made payable from the Bond Fund, as such principal and interest respectively become due. 5.03. Interest earnings from the investment of money in the Capital Account and the Debt Service Account shall be deposited In the respective accounts. Debt Service Account. There Is hereby pledged and there shall be credited C to the Debt Service Account (a) all unused discount and accrued Interest received upon delivery of and payment for the Bonds, (b) subject to Section 6.01 hereof, collections of tax Increment derived from the District and pledged to the payment of principal of and interest on the Bonds, any taxes levied for the payment of the Bonds, and revenues derived from any other sources available and pledged to pay principal, premium, if any, and Interest on the 9onds, (c) $1,651,000 to be used to pay interest on the Bonds prior to the collection of tax Increment and other revenues sufficient to pay debt service on the Bonds, ak (d) all funds remaining In the Capital Account after completion of the Project and payment of the costs thereof. The Deb: Service Account herein created shall be used solely to pay principal of, premium, if any, and Interest on the Bonds and any other general obligation tax Increment bonds hereafter issued and made payable from said Debt Service Account, except that upon discharge of the Bonds and such already outstanding or additional Bonds, the issuer may use any remaining funds in the Deb, Service Account to reimburse the Issuer as provided above. 5.02. To provide additional moneys for the payment of principal and Interest on the Bonds there Is hereby levied upon all of the taxable property In the Issuer a direct annual ad va!orem tax which shrJ1 be spread upon the tax rolls and collected with and as part of, other general property taxes in said Issuer for the years and in the amounts as follows: Levy Year Collection Year Amount Levied [See Attached] Said tax levies, if any, are such that if collected in full, they, together with estimated collections of tax increment from the District and the other amounts therein pledged to the payment of the Bonds, will produce at least five percent (5%) in excess of t_:: amount needed to me.' mhen due the principal and interest payments on the Bonds (except for interest payable from funds which shall be on hand and irrevocably deposited to the Debt Service Account as of the date of delivery of and payment for the Bonds). Said tax levies shall be irrevocable so long as any of the Bonds are outstanding and unpaid, provided that the issuer reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes Section 475.61, subdivision 3. The Issuer hereby determines that the estimated collections of tax increment and other pledged amounts, together with the above levy, if collected in full, will pro�uce at least five percent (5%) in excess of the amount needed to meet when due the principal and interest payments on the Bonds (except for Interest and principal payable from funds, which are on hand and irrevocably ceposited to the Debt Service Account as of the date of delivery of and payment for the Bonds). The full faith and credit and taxing powers of the issuer are hereby irrevocably pledged for the prompt and full payment of the principal of and Interest on the Bonds and such other gene -al obiigation indebtedness as may be made payable from the Bond Fund, as such principal and interest respectively become due. 5.03. Interest earnings from the Investment of money in the Capital Account and the Debt Service Account shall be deposited In the respective accounts. M Finance Direcr-Treasurer directed to or f Ile In his office a t bulation of the dates and amounts of theip principal and Interest payments amountsto become due and ncipal and Interest s to become due on bonds payable from theBond Fundt ,and of the balance required In the Bond Fund on October 1 In each year in order to cancel the taxes levied pursuant to this Resolution for collection the following year. Section 6. Miscellaneous, 6.01. The Clerk -Administrator is hereby authorized and directed to certify a copy of this Resolution and to cause the sane to be filed In the office of the Ramscy County Auditor, together with such other information as such auditor may require, and to obtain from the county auditor a certificate that the Bonds have been entered upon his bond register, and the levy contained in this resolution has been made. 6.82. The officers of the issuer are authorized and directed to prepare and furnish So the Purchaser and to the attorneys approving the Bonds, certified copies of all proceedings and records of the issuer relating to the power and authority of the Issuer to Issue the Bonds wledge or as records in their custody within and control, and su hocert fshown led c pl sand cert ficatec &hall be deemed representations of the Issuer as to the facts stated therein. Adopted this llth day of January, 1988. M 10 APPENDIX I City of Mounds Vim, Minnesota prepared Detester S. 1987 _ Everest 0erelopmant Ltd. Tip 6y SFRINGSTEO Incorporated Valuation Inflated 1 21 . Calculation of Tax Increment Revenues _ Everest 04velopment Ltd. - ,• ................................................................................................ Ineligible Inaresvint Increment Tctal MI11 proJscted Year Tax -- Year of Assessed Valuation Due to Due to Cunu Iat ire Rate M111 of Increment Valuation Value Increase Inflation Construction Inerwmnt Year Rate Coll. Revenue ,.. r,f its (al (51 (el 17) i61 (9) (10) 1988 2.580,065 0 0 2 322.930 2.322.930 1989 110.000 1990 255.522 , 1969 6.279.211 0 0 3.699.140 6.022.070 1990 110.000 1991 682.425 1990 8.501,513 0 125.584 2.096.616 8.244-478 1991 110.000 1992 905.893 1991 8.671.545 0 110,032 0 8.414.510 1922 110.000 1993 925.595 1992 01845,078 0 173,43; 0 81537,943 1993 110.000 1994 944.674 1993 9.021.980 0 116.902 0 0.164.845 1994 110.000 1995 964.133 1994 9.202.420 0 180.440 - 0 6.94S,205 1995 110.000 1996 983.981 1995 9,386.466 0 !64.046 0 9,129.333 1996 1!0.000 1991 1-004,221• _ 1956 9.S74,197 0 107.729 0 9,317.062 1997 110.000 1998 1.024,611 at 1997 9, 765.6d1 0 191,484 0 9.508.546 1998 110.000 1999 1,045.940 , 1998 9.950.99S 0 195.314 0 9.103.850 1999 110.000 2000 1,087,425 1999 10.160.215 0 199.22C 0 9.903.080 2000 !30.000 2001 1,089,339 2000 10.363,419 0 203.204 0 10.106.284 2001 110.000 2002 1.111.591 TOTALS: 0 2.521,714 8.118.891 11,986.125 Assuiptlons: Valuation Inflator: 2.00% First year applied: 1990 MITI rats inflator: 0.001 first year applied: 2000 ATTACHMENT — SectiOn 5.02 Levu Yee, ,per Year Amount Levied 1988 1989 S 1989 1990 1990 1991 1991 1992 1992 1993 1993 1994 1994 1995 1995 1996 1998 1997 199 1908 1998 1999 1999 2000 2000 2001 2001 2002 2002 2003 (71 MEMO TO: FROM: DATE: SUBJECT: MAYOR AND CITY COUNCIj CLERK-ADMIN1aTRATOR�h,}`-' DECEMBER 21, 1987 RETENTION OF CABLE TV TAPES Attached please find a memorandum from City Attorney Richard Meyers to myself recommending that the City Council adopt a policy regarding the retention of those cable TV tapes containing recordings of City Council Meetings. Based upon City Attorney Meyers' recommandart mo r ~.,— prepared the attached Resolution No. 2277 for your M y consideration. Your direction would be appreciated. DFP/mjs RICHARD MEYERS, P. A. ATTORNEY AT LAW \btg16i119Jg�0� /ice I755 VINUO AV9NU1 l ), ST. PAUL, MINN[BOTA E1111 N� p�C c December 14, 1987 d��{ Mr. Donald F. Pauley Clerk Administrator City of Mounds View 2401 Highway 10 Mounds View, MN 5511.2 Re: Retention of Cable TV tapes of Council Proceedings Dear Don: Relative to the issue of the retention of the tapes of the City Council meetings, I would like to recommend the following: 1. That the Council adopt an official policy relative C to :etention and reuse of destruction of said tapes by Resolution. 2. That included in that policy would be a provision that the City will keep on hand said tapes for not less than 60 days after the original taping. 3. That a procedure be set up to allow viewing of the tapes with the possibility of a charge for Staff time in those situations where a member or members of the Staff are required to spend time away from their regular duties. 4. The Resoluticn should contain the following statement: "The televised proceedings of the Mounds View City Council are presented for the convenience and information of the residents. Official actions of the Council are set forth in the approved Council Minutes." o rs tIly� I 1 I ich rd M Mound View C' Attorney RM:sw VRESOLUTION No. 2277 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION ESTABLISHING A POLICY FOR RETENTION OF CITY COUNCIL MEETING VIDEO TAPES WHEREAS, the official meetings of the Mounds View City Council have been cablecast and video recorded since November of 1986; and WHEREAS, the televised proceedings of the Mounds View City Council meetings are presented for the convenience and information of the residents of Mounds View. Official actions of the City Council are set forth in the approved Council minutes; and WHEREAS, it is not the desire of the City of Mounds View to retain video tapes of all televised Council meetings due to the expense related to the number of required video tapes and the lack of available storage; and WHEREAS, it is the desire of the Mounds View City Council to adopt an official policy relative to the retention, reuse, and the destruction of said video tapes. NOW, THEREFORE, BE IT RESOLVED that the City Council os of the City of Mounds View establishes the following policy relative to the retention of City Council Meeting video tapes. 1. All video tapes shall be retained and made available for public inspection for a period of 60 days or until all scheduled rebroadcasts have occurred, whichever occurs later. 2. Any individual wishing to view video tapes of. Council meetings shall be required to make an appointment with the Clerk -Administrator's office to schedule the viewing. Should a member of staff be required to expend more than 30 minutes arranging equipment and facilities or assisting the individual with the viewing ie inrequirheseed tapes, the requesting party compensate the City for all expenses related to this staff member's time spent in excess of the initial 30 minutes. 3. Should an individual request copies of the Nidtg tapes that have not been reused or destroye , e requesting party shall compensate the City for RESOLUTION NO. 2277 PAGE TWO all costs related to the copying of the tapes including staff time. Adopted this day of , 19881 ATTEST: Mayor (SEAL) — — Clerk -Administrator MEMO TO: MAYOR AND CITY COUN FROM: CLERK-ADMINISTRAT DATE: JANUARY 6, 1988 h' SUBJECT: REQUEST FOR DESIGNATION OF TAX INCREMENT REDEVELOPMENT DISTRICT Attached please find a letter from Mr. John Miller who owns a 76 acre parcel in the northeastern portion of the City of Mounds View south of County Road J and west of Judicial Ditch #1, requesting that the City Council designate his property, along with any other necessary parcels, as a tax increment redevelopment district. Should Council wish to comply with Mr. Miller's request, staff would recommend that the City acquire the services of Mr. Walt Hartman of the Municipal Development Network to prepare the appropriate documentation necessary to designate Mr. Miller's parcel a tax increment redevelopment district. As you know, Mr. Hartman has been involved in preparing two other plans for creation of tax increment districts, one of which resulted in the P creation of the district for the Mounds View Business Park. Mr. Miller has agreed to pay all of the City's eyperses related to the creation of this tax increment district. Your direction in this matter would be appreciated. DFP/mjs Attachment: JOHN A. MILLER ATTORNEY AT LAW - 4713 Z CELBIDR BOULEVARD MINNEAPOLIB. MINNEBOTA 55415 �/ TELEflIDNE 910.9600 _ Members of the City Council City of Mounds View Mounds View, Minnesota Januarl 4, 1488 Re: Request for Designation of Tax Increment Redevelopment District Dear Members cf the City Council: I am the owner of 76 acres of land in the northeast part of the city all of which lies northeasterly of the presently designated County Road J. It consists of two parcels the lerals and property identification numbers are attached. I would like to request that the council incorporate these parcels with any ocher desireable parcels and designate them as a Tax Increment develop- ment district. I understand that any fees in connection therewith I will come from funds generated or will be paid by myself. Very truly yours, JAMwm J' n A. Miller Enc. PROPERTY I.D. f 05 30 23 22 0001 If. of the Northvait Quar tar of Section 51 Township 30, Range That part if the North Na .23. Ramsey county, Ninnasots, described as follovsi Quarter; thence Beginning at the notthweat corner of said North Hall Of the Nor:longtthe north South • 99 degrees 52 allures 27 seconds Easte.assumed hearing, - st to �lina of said North Nal[ of the NortL= ,eCe i Quarter31Range 23,distance MokalCountyteMinnesota; the southeast corner of Scctioa ", P s thence South 89 degrees 52 minutes 30 oleo nde East along said north line s distance of 1005.86 feet; thence South 13 degrs ? minutes 00 ascends West a distance ee0 - of 1190.00 teat; Chance South 12 dagcees 10 minutes 00 Recon. 'JRec + diet�•te o[ 770.00 teat; tfiencc SOVCh 4g degrees 00 minutes Oo seconds East s distance of 620.0E [eat; theaea South 21 degrees 30 minutes 00 second° rose a distance of said North of c1.9%,feet to a point on the south line . of Chu Northwest Quarter distan363.14 feat vast from the southeeet corner of +aid North Half t of the Northwest yaarter; thence South 89 degrees 45 minutes 03 seconds Kest along said south line i distance of 1033.59 Iasi to the nottheostelLy rignc-of- wey.line of State Trunk highway Me. 30 and 62, as the seam row ea"at*; thence noatangmeial curve northwesterly along said zight-of-vsy line oo s the northeast a diatasce of 546.13, said curve hev108 a radius of 1fiog.86 to 9.86 f feet, 17 degrees 17 minutes 20 seconds and a chord beetles of ° central sees;; of teats thence North 38 degrees 17 ;deuces North 46 degrees 55 minutes 40 seconds ; 00 seconds Nast along said right -of- y line and Elegant to Bald curve e feet; thine nort distance of 609.8E hwesterly slang saiu right-oL-u°y 11" on 3 feet. a tangential turva concave to C, .__.C..Ae. eenetal candle of 57degrees 34iminutes curve having a radium of 773S.:L '--- -- - r^ f1 seconds, to the weal line of said North Half o[ tM Norihwet quarter; \.90 thence Nnrth Or degrees 52 minutes 45 saw nls Neat alone call rest line a distance of 583.84 foec to the Point of beginning. ments over the north 33.00 feet and the wear 33.00 feet and Subject to rood ease utility and ditch easements of record. contetning 72.65 acres. PROPERTY I. D. NO. 06 30 23 11. 0027�—' — —I• That Dart of the Northeast 1/4 of Section o, Township 30, Range art described as follows: Beginning at a point 2835 fact North of the cr line of said Northeast 1/4 and 2112 feet East of the west line of said Northeast 1/4. thence North 511.21 feet. more or less, to North tine of said N0/4taeast distance ofthence 528.4East feet. in the North line of said Northeast 1/ thence more or less, to Northeast corner of said Northeast 1/4. more or _ South 1n the East which is iline of said Norteast 2835 feeti�Northlof the3south35 eli�ie of less, to a P e west 528.44 feet more or less, to said Northeast 1/4, thenc point of beginning containing 6 acres of land, more or less, Ramsey county, Minnesota. Subject to rights acquired by the State of Minnesota fo^ Trunk Highway No. 10 and acquisition of the right of access to Trunk Highway No. 10 and subject to rights scqufred for County Road "J" and Long lake Road. 0' W- jbr,,,, f3 ORDINANCE NO. 434 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA AMENDING THE MUNICIPAL CODEOF MOUNDSAL VIEW IWNBY0AMENDING CHAPTER 1.11, ENTITLED, The City Council of the City of Mounds View does hereby ordain: Section I. Chapter 1.11 is hereby amended by adding the following: Chanter 39; Signs and Billboards: Buildinq Official, City Planner, Clerk-Acministrator Chapter 40• Zoning City Planner and Clerk -Administrator Chanter 42; Subdivision Re ulations: Clerk -Administrator 44 ion of Buildings: Buildi 8; Wetland Zoning City Engineer City Planner Plai R ORDINANCE NO. 434 PAGE TWO OF THREE is Chapter 75; Gas Franchise: Clerk -Administrator chapter 76; Electric Franchise: Clerk -Administrator Chapter 81• Parking: Community Service Officer Chapter 90• Nuisance: Community Service Officer Chapter 91• Animals: Community Service Officer Chapter 92; Tree Diseases: Forester Chapter 100; Intoxicating Liquor: Clerk -Administrator Chapter 101; Non -Intoxicating Liquor: Clerk -Administrator Chapter 104; Garbage and Rubbish: Clerk -Administrator Chapter 106; Gasoline Stations: Clerk -Administrator Chapter 108; Public Dance Halls: Clerk -Administrator Chapter 109 New and Used Cars: Clerk -Administrator Chapter ill; Restaurants: Clerk -Administrator {jam [a] ORDINANCE NO. 434 PAGE THREE OF THREE Dev Cha ter 115 Bowling Alleys: Clerk -Administrator __.-------- 1?4dpa. Carnivai: 4 Section II. This ordinance shall take effect thirty days from the date of its publication. Read by the Council -of the City of Mounds View on this 28th day of December, 1987. Read and passed by the City Council of the City of Mounds View this day of ATTEST: (SEAL) APPROVED AS TO FORM: City Attorney Mayor Clerk -Administrator ORDINANCE N0. 433 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA ....LADING nnn1.+•unn vn OGp l,A I+ATTAir D 9l1DT T(1N . _.. _N ORDINANCE '- AN UKUlnNnl,G nncnvury vnui"nm.c nv. �... ••+••••--•••• %S':- - OF ST. STEPHEN STREET AND DRAINAGE EASEMENT The Council of the City of Mounds View does hereby ordain: SECTION I. A perpetual easement for sanitary sewer interceptors and appurtenances shall be granted to Metropolitan Waste Control Commission on said land described as follows, <e The west 15 feet of that portion of St. Stephen Street right-of-way lying north of the south line of Lot 11 and south of north line of Lot 3 all in Block 1, Nordling Terrace in the City of Mounds View, Ramsey 6`r County. SECTION II. The following legally described street right-of- way shah be vacated subject to t he. easement _ described in Section I. The 1,247.O6 feet of that portion of St. Stephen. Street right-of-way lying north of Bronson Drive and south of County Road I all in Section 8, Township 30, Range 23 in the City of Mounds View, Ramsey County. SECTION III. The following legally described drainage shall 5 be vacated: The south 12.5 feet of Lot 4 and the north 12.5 feet of Lot 5, Block 1, Nordling Terrace (Document No. 163496). SECTION IV. This ordinance shall take effect thirty (30) days after the date of its publication and recording with the Ramsey County Recorder's Office. Read by the Council of the City of Mounds View on this day of , 1987. J ®s' ■: ORDINANCE NO. 433 PAGE TWO OF TWO Read and passed by the Council of the City of Mounds View on this day of , 1987. ATTEST: Mayor (SEAL) Clerk—Adm n strator APPROVED AS TO FORM: C; arrnrney