2000.09.18 CC Minutes - Laserfiche WebLink

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City Council meeting of September 18, 2000 Page 3 APPROVAL OF TIF. FINAL PLAT, PURCHASE AGREEMENT, AND DEVELOPMENT AGREEMENT (SCHWIETERS PROPERTIES) At its September 5, 2000 meeting, the Council approved the preliminary plat and site plan for Schwieters Properties and its desire to construct two 45,000 sq ft buildings immediately south of their business on Fenway Blvd. As a follow-up to these issues, the Council considered the approval of the TIF plan, the final plat, Purchase Agreement, and Development Agreement. City staff, including the City Attorney and bond counsel, met with the developer to review the plan and all related financial details. The City Attorney prepared the TIF Agreement, which has been reviewed and revised by Mary Ippel, bond counsel from Briggs and Morgan, and is herewith submitted for final approval. The final plan, Purchase Agreement, and Development Agreement have all been reviewed by City staff and the City Attorney, and are also hereby submitted for final approval. City staff recommended approval of all four items and adoption of the proposed resolutions. After a lengthy review of the proposed documents: Barnes made motion, Leroux seconded, to adopt RESOLUTION 2000-34, A RESOLUTION APPROVING FINAL PLAT AND DEVELOPMENT CTIF AGREEMENT FOR SCHWIETERS CONSTRUCTION FOR PROPERTY LOCATED EAST OF FENWAY AVE AND SOUTH OF 140TH ST. All aye. Motion Carried. Stoltzman made motion, Barnes seconded, to adopt RESOLUTION 2000-35, A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN A PURCHASE AGREEMENT AND OPTION AGREEMENT FOR THE SALE OF PROPERTY TO SCHWIETERS CORPORATION. All aye. Motion Carried. WATER TOWER SITE SELECTION At its September 5, 2000 meeting, the Council heard an update from the City Engineer, Dave Mitchell, in regard to the siting of the new water tower on the Martha Peltier property. Staff informed Council that the developer of the property is working with City staff as to the location of the water tower within a proposed new subdivision. Staff was directed to contact the developer and bring back to Council a concept plan for review. It is staffs desire to work closely with the developer in order that the City not have to exercise its eminent domain powers to locate the water tower on Martha Peltier's property. City Engineer, Dave Mitchell, stated that after discussions with the developer, a concept plan should be delivered to the City on Thursday (9/21/00). Stoltzman made motion, Petryk seconded, to table this matter until the meeting of October 2, 2000. All aye. Motion Carried. SITE LOCATION FOR NEW CITY HALL At a specially called meeting on September 11, 2000, the Council listened to a presentation from Bob