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City Council meeting of July 16, 2001 <br />Page 4 <br />Authority to order at 7:39 pm. <br />All aye. Motion Carried. <br />PRESENT: Granger, Haas, Petryk, Puleo, Miron <br />City Administrator, Michael Ericson <br />Community Development Director, John Rask <br />City Attorney, Dave Snyder <br />City Engineer, Dave Mitchell <br />City Clerk, Mary Ann Creager <br />Finance Director, Ron Otkin <br />Financial Advisor, Rusty Fifield, Ehlers and Assoc. <br />Mr. Fifield reviewed with Council the powers of the EDA under Minnesota statute. <br />Haas made motion, Puleo seconded, to adopt RESOLUTION 2001-30 RESOLUTION APPROVING <br />REDEVELOPMENT PROJECT AREA AND PLAN. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />EDA RESOLUTION AUTHORIZING ISSUANCE OF PUBLIC PROJECT REVENUE BONDS <br />FOR NEW CITY HALL <br />City staff recommended that the EDA approve the sale of the $1.87 million dollars of public project <br />revenue bonds for construction of the new City Hall. <br />Haas made motion, Granger seconded, to adopt RESOLUTION 2001-31 PROVIDING FOR THE SALE <br />OF $1,870,000 PUBLIC PROJECT REVENUE BONDS. <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />Miron made motion, Haas seconded, to adjourn the EDA meeting at 8:00 pm. <br />All aye. Motion Carried. <br />COUNCIL RESOLUTION AUTHORIZING ISSUANCE OF PUBLIC PROJECT REVENUE <br />BONDS FOR NEW CITY HALL <br />On behalf of bond counsel Mary Ippel from Briggs and Morgan, City staff recommended Council adopt <br />the resolution authorizing issuance of public project revenue bonds for the new City Hall. <br />Puleo made motion, Haas seconded, to adopt RESOLUTION 2001-32 PROVIDING FOR THE SALE <br />OF $1,870,000 PUBLIC PROJECT REVENUE BONDS. <br />