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HomeMy WebLinkAbout1986.11.19 CC Minutes - Special meetingi33 MINUiMS OF `11HE PROCEEDINGS OF THE ADDITIONAL REGULAR MEETING - City Council NOVEMBER 19, 1986 The additional regular meeting was called to order by Mayor McAllister at 7:05 PM. PRESENT: Hauer, Peltier, Schwab, McAllister Ken Huber, City Administrator Howard Koolick, Pannell Kerr Forster Bill Fahey, Ehler and Associates ABSENT: Potts The purpose of this additional regular meeting is to discuss the city's plans for investment of the funds from Project 8407. The developer unexpectedly paid the assessments of LAKE AIR ESTATES well in advance of the life of the bond payment schedule. The City wilYpaying 9 3/8% interest to the bond holders, and will need to invest the assessment proceeds carefully in order to "break even". There was considerable discussion as to exactly how the money should be invested, and it was determined that security was crucial rather than taking a risk for a higher yielding investment. MO'T'ION: Schwab made motion, Peltier seconded, directing the City Administrator to invest funds from Project 8407 for a period of up to six months, at the best rate possible. VOTING FOR: Peltier, Schwab, McAllister ABSTAINED: Hauer Motion Carried. The City had received a $2,000 deposit from Robert McCullough in conjunction with his recent rezoning request for property on Highway 61 (Midwest Seeder). The deposit was an indication from Mr. McCullough that he would comply with the_. RCWD regulation for construction of a drainage pond. The request for rezoning was approved, but the prospective buyer withdrew from the sale. McCullough is now requesting return of his deposit with no guarantee of compliance with RCWD regulation. MOTION: McAllister made motion, Peltier seconded, directing the City Administrator write a letter, with the $2,000.00 deposit enclosed, stating that the deposit is being returned in "good faith" that he will apply for the necessary permits from RCWD and construct the drainage pond as required. All aye. Motion Carried. MOTION: Peltier made motion, Schwab seconded, to adjourn at 8:45 PM. All aye. Motion Carried. Maryeager, City Cle City if ugo