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City Council Regular Meeting Minutes June 13, 2000 • Page 6 1 The Planning Commission, Staff and DSU have worked together to implement a Phase I 2 application, which is a preliminary application, and was submitted on June 2, 2000. The 3 Resolution is calling for approval from the Council to support this process. If Phase I is 4 approved, then the City would proceed to Phase II, which is a more detailed process. 5 Mr. Bergstrom introduced Ms. Elizabeth Blodgett of DSU. Ms. Blodgett explained that the 6 grant, if received, would pay for soft costs, and is one of five different types of grants. Soft costs 7 would be defined as consulting fees, wherein hard costs would be defined as construction. Ms. 8 Blodgett continued by reviewing the requirements for the grants and then answered specific 9 questions surrounding the details of the grant from the Councilmembers. 10 11 Sparks inquired about the timeline for the grant. Ms. Blodgett responded that August 31, 2000 is 12 the Phase II deadline for applications. That application will be a larger grant application, and 13 then between November 20 and December 4, the recipients of the grant awards will be 14 announced. On December 13, 2000,the funds would be distributed. 15 Various discussion ensued about the procedures and details of the grant application process, and 16 as it related to the moratorium on the Salvation Army Property and the proposed Planned Unit 17 Development. is Motion by Sparks to approve Resolution 00-051, a Resolution for Commitment to Provide Funds 19 to Match Potential Livable Communities Demonstration Account Grant, wherein if the 20 Metropolitan Council awards the City of St. Anthony a livable Communities Demonstration 21 Account Grant, the City of St. Anthony hereby commits to an even dollar per dollar match of 22 award funds from the City's Housing and Redevelopment Authority Fund. 23 Motion carried unanimously. 24 Cavanaugh thanked both Mr. Bergstrom and Ms. Blodgett, DSU, for their input and presentation. 25 F. Ordinance 2000-006 re: Zoning and Planned Unit Developments (2nd Reading). 26 Motion by Hodson to approve the second reading of Ordinance 2000-006, an Ordinance Relating 27 to Zoning and Planned Unit Developments; Amending Section 1655 of the St. Anthony Code of 28 Ordinances in its Entirety. 29 Motion carried unanimously. 30 G. Resolution 00-041 re: Authorize Physical Needs Assessment for all City Facilities. 31 Cavanaugh stated that this issue has been discussed at a worksession, and that he would suggest 32 adding Tires Plus to the list to study. •