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2001.07.16 CC Minutes
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2001.07.16 CC Minutes
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City Council
Document Type
Minutes
Meeting Date
7/16/2001
Meeting Type
Regular
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City Council meeting of July 16, 2001 <br />Page 3 <br />property, as well as the lack of siding on the existing building. CD Director stated that the owner would <br />need a CUP for outside storage of the vehicles. <br />Haas made motion, Miron seconded, to adopt RESOLUTION 2001-28 (AS AMENDED) APPROVING <br />CUP FOR GLENN LUTZ, 5795 165TH STREET, FOR TRAILER SALES. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />APPROVAL OF ARCHITECTURAL INSPECTION SERVICES AGREEMENT W/ESG <br />ARCHITECTS & BOB RUSSEK <br />In May 2001, the Council authorized staff to proceed with a separation agreement with Bonestroo <br />Rosene Anderlik & Associates and select the use of Bob Russek and ESG Architects as the City's <br />architect for the new City Hall project. Previously, Bob Russek had been employed by BRA, and has <br />since left their employment to go with ESG. The Council had previously approved a letter of <br />engagement. Staff presented a formalized AIA contract for approval by the Council. <br />Miron made motion, Haas seconded, to approve the Architectural Inspection Services Agreement with <br />architect Bob Russek and ESG Architects, in the amount of 2Y2% of the total construction cost. <br />All aye. Motion Carried. <br />RESOLUTION APPROVING REDEVELOPMENT AREA AND PLAN <br />The Council was required to hold a public hearing for the purpose of discussing the City and EDA's <br />support for approving redevelopment project area and plan for the construction of a new City Hall. The <br />purpose of the public hearing was to take public comment regarding the City's support for approving the <br />redevelopment project area and plan, as well as the sale of the City Hall lease revenue bonds. The <br />Mayor opened the public hearing promptly at 7:30 pm, with financial advisor Rusty Fifield from Ehlers <br />and Associates, the City's financial advisor, and Finance Director Ron Otkin present. There were no <br />oral or written comments for the hearing. <br />Haas made motion, Granger seconded, to adopt RESOLUTION 2001-29 APPROVING <br />REDEVELOPMENT PROJECT AREA AND PLAN. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />EDA RESOLUTION APPROVING PROJECT AREA AND PLAN <br />On behalf of bond counsel Mary Ippel from Briggs and Morgan, staff recommended the EDA adopt the <br />resolution a7roving the redevelopment project area defined as between Fitzgerald Avenue and TH61, <br />between 147 Street and 145' Street. <br />Miron made motion, Puleo seconded, to recess the Council meeting and call the Economic Development <br />
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