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City Council Regular Meeting Minutes April 12, 2005 Page 6 B. Consider Resolution 05 -033, re: Designating the National Incident Management Svstems 2 (NIMS) as the basis for all incident management in the City of St. Anthony - Chief Malenick 3 presenting, 4 Chief Malenick stated this is a comprehensive incident (emergency) response system developed 5 by the Department of Homeland Security at the request of the President. This organizational 6 structure allows many entities to work together in a disaster. He said he has been using the 7 Incident Command System. He noted that adopting this program means more training. He 8 further noted that state and local governments must adopt the NIMS in order to receive future 9 funding. He said that if this is not adopted, the City would not be eligible for grants. 10 11 Mayor Faust said as he understands it, this is a command and control system that's needed when 12 others have broken down. When national incidents happen, the coordination of federal and state 13 is necessary. 14 15 Chief Malenick said that it is not necessarily only for if systems break down, but also if a certain 16 department is overwhelmed. 17 18 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to adopt Resolution 05- 19 033, re: Designating the National Incident Management Systems (NIMS) as the basis for all 20 incident management in the City of St. Anthony. 21 22 Motion carried unanimously. L4 C. Consider Resolution 05 -034, re: Adopt Third Amendment to redevelopment agreement with 25 Apache Redevelopment, LLC and update on Silver Lake Village — Stacie Kvilvang Ehlers & 26 Associates, presenting. 27 Ms. Kvilvang reviewed the resolution with the Council and indicated that this is the third 28 amendment to the agreement with Apache Redevelopment LLC. The terms outlined originally 29 included the reconstruction of 39`h Avenue. It was determined it would cost $2.2 million. The 30 agreement laid out how that would be paid. $1.705 million was assessed to commercial. Since 31 that time, the properties have come in and been platted. A request for reassessment is before the 32 Council. The anchor tenant was going to pay $1.2 million of the $1.705 million of commercial 33 assessments. Now that they have all been platted, the Commercial Developer has requested the 34 final special assessment amounts be changed to reflect their share based on actual square 35 footage. The anchor tenant would now pay $1.1, and the other businesses would pay $600,000. 36 She added that this does not hurt the city financially. 37 38 Councilmember Stille asked if there will be costs to refinance the bonds. He asked if there 39 would be a good chance that they would be paid off in the fall when the reassessments are levied. 40 Ms. Kvilvang answered there is a listing of prepaid assessments, which is the anchor tenant. 41 Others will only pay over time. She noted there are several properties along Stinson that have 42 repaid and, stated they will look into the situation. 43 44 Motion by Councilmember Stille, seconded by Councilmember Gray, to adopt Resolution 05- 034, re: A third amendment to a redevelopment agreement by and among the City of Saint 4u Anthony, Minnesota, the Housing and Redevelopment Authority of the City of Saint Anthony, 47 Minnesota, and Apache Redevelopment, LLC (The "Developer "), dated December 19, 2003.