2008.03.17 CC Minutes - Laserfiche WebLink

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City Council Meeting of March 17, 2008 Page 2 of 8 CONSENT AGENDA Haas made motion, Puleo seconded, to approve the following Consent Agenda: Approval of Claims Approve Non -Intoxicating Off Sale Beer License and Tobacco License for Nadeaus Market and New Owner Chang Thao Approve Resolution Amending Development Agreement for Nor -Lakes Property Approve Resignation of Planning Commissioner Kelly Bailly and Authorize Staff to Advertise for Vacancy Approve Appointment of Dennis Fields as New Community Development Assistant Approve Six -Month Extension for Administrative Intern Nate Ehalt Approve Purchase of 2008 Chevrolet Truck for Public Works Department and Transfer of 2006 Chevrolet Truck to Fire Department Accept MNOSHA Safety Grant and Approve Purchase of Truck Mounted Magnetic Manhole Cover Lifting Device Approve Authorization to Advertise for 2008 Public Works Seasonal Positions Approve Mechanical Maintenance Contract for City Facilities Approve Advertisement of Bid for 2008 Graveling Project Approve Advertisement of Bid for 2008 Seal Coating and Crack Filling Projects APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster as presented. APPROVE NON -INTOXICATING OFF -SALE BEER LICENSE AND TOBACCO LICENSE FOR NADEAUS MARKET AND NEW OWNER CHANG THAO City staff has received an application for a non -intoxicating off -sale beer license and tobacco license from Chang Thao, who is the new owner of Nadeaus Market. Staff has reviewed the applications and found them to be satisfactory and complete. Adoption of the Consent Agenda approved the issuance of a non -intoxicating off -sale beer license and tobacco license for Chang Thao, new owner of Nadeaus Market. APPROVE RESOLUTION APPROVING ASSIGNMENT AND ASSUMPTION OF RIGHTS AND OBLIGATIONS (NOR -LAKES DEVELOPMENT AGREEMENT) On December 14, 1999, the City of Hugo entered into a development agreement with Nor -Lakes Holding Co, LLC, for property located at 13615 Fenway Boulevard Court North in the Bald Eagle Industrial Park. The agreement, among other things, required Nor -Lakes to meet established wage and job goals and to guarantee the payment of tax increment to the City. Nor - Lakes desires to sell the subject property to an Alabama company called 4L, LLC. Since the property is in a TIF District, the development agreement needs to be reassigned to the new owner to ensure that their obligations under the TIF Plan continue to be met. Adoption of the Consent Agenda approved RESOLUTION 2008-8 APPROVING ASSIGNMENT AND ASSUMPTION OF RIGHTS AND OBLIGATIONS.