2001.11.19 CC Minutes - Laserfiche WebLink

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City Council meeting of November 19, 2001 Page 2 disconnect panel. The cost of the Change Order is $850.50. Adoption of the Consent accepted the City Engineer's recommendation and approved the Change Order for well house No. 3. APPROVE MEMBERSHIP RENEWALS FOR HEALTH INSURANCE POOL Finance Director Ron Otkin received the City employees' annual membership renewal in a health insurance pool. Adoption of the Consent approved the annual membership renewal in a health insurance pool with the Southwest and West Central Service Cooperative. APPROVE PAY REQUEST FOR WORK COMPLETED ON NEW CITY HALL (MARK HAUG CONSTRUCTION) City Hall architect Bob Russek received a payment request from Mark Haug Construction for work completed to date on the new City Hall, and recommended Council authorize payment in the amount of $263,150. Adoption of the Consent Agenda approved the payment to Mark Haug in the amount of $263,150. APPROVE PAY REQUEST FOR WORK COMPLETED ON WATER STORAGE TANK NO.3 (LANDMARK STRUCTURES) City Engineer Dave Mitchell received a payment request from Landmark Structures, Inc., for work completed to date on water storage tank No. 3, and recommended Council authorize payment in the amount of $351,155.62. Adoption of the Consent Agenda approved the payment to Landmark Structures, Inc., in the amount of $351,155.62. APPROVE CHARITABLE GAMBLING LICENSE (AMERICAN LEGION POST #6201 The American Legion Post #620 made application to the City for a charitable gambling license to sell pulltabs at its establishment located at 5736 147" Street North. Adoption of the Consent Agenda approved renewal of the charitable gambling license for the American Legion Post #620 to sell pull tabs at 5736 147" Street as requested. HUGO LAND DEVELOPMENT (MN UNION BLDRS) INDUSTRIAL REVENUE BONDS At its September 5, 2001 meeting, the City Council approved an inducement resolution giving preliminary approval for the issuance of industrial revenue bonds and authorizing the submission of an application to the Minnesota Department of Finance. Bond counsel Mary Ippel from Briggs and Morgan reviewed the application and bond documents and found them to be in order. City staff recommended Council approve the issuance and sale of industrial revenue bonds in the amount of $6,550,000, subject to final approval by the City's bond counsel. Mayor Miron opened the public hearing at 7:14 pm, and there were no oral or written comments. CD Director John Rask stated that according to compnay officials, there wold be 100new jobs created and and additional 50 in the field. Miron made motion, Haas seconded, to adopt RESOLUTION 2001-69, AUTHORIZING THE ISSUANCE AND SALE OF $6,550,000 INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 2001 TO FINANCE A PROJECT (MN UNION BUILDERS). VOTING AYE: Granger, Haas, Petryk, Miron Motion Carried.