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! <br /> <br />I <br />I <br />I <br />i <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Motion by !Couneilmember Hardin and seconded by Mayor Gilbertson to adopt Resolution <br />~)3-08-1~7 authorizing the execution of the call features on the $170,000 1984 <br />Improvement Bonds and $660,000 1985 Improvement Bonds. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Beyer and <br />Zimmerman. Voting No: None. Absent: CouneilmemberPeterson. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Beyer to adopt <br />ResolufiO~#93-08-~ 168 authorizing 1993 auditing services. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Beyer and <br />Zimmerm~. Voting No: None. Absent: CouncilmemberPeterson. <br /> <br />Case #1~ Report from Economic Development Authority <br /> <br />City Administrator Schroeder stated that the Economic Development Authority met on <br />Monday, August 16, 1993. Mr. Gary Fields of Springsted gave an oral presentation on <br />EDA's, wljat they are and what they can do. Mr. Bob Thistle of Springsted presented a <br />packet ofi4hformafion relating to the potential refunding of $2,800,00013.O. Tax Increment <br />Bonds, Se~t'ies 1987A. Staff presented a set of cash flow projections for each of the <br />various ta~ increment financing districts within each development district. Project Manager <br />Gromberg, reviewed the status of the site location search being done by Anoka Electric <br />CooperatiVe. He announced the next EDA meeting is scheduled for September 30, 1993. <br /> <br />MAYORiAND COUNCIL INPUT <br /> <br />1) Mayor of the City of Lexington <br /> <br />Counciln~mber Beyer extended a thank you to the Ramsey Mayor and Councilmembers <br />for the beautiful plant they sent in memory of Mayor Swanson of Lexington. <br /> <br />2) BUsiness Appreciation Day <br /> <br />Project Manager Gromberg announced that the Business Appreciation Day is taking place <br />on Friday,iAugust 27, 1993 at the Rum River Hills Golf Course. <br /> <br />ADJOURNMENT <br /> <br />Motion bY Councilmember Hardin and seconded by Councilmember Beyer to adjourn the <br />meting. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Beyer and <br />Zimmerman. Voting No: None. Absent: CouncilmemberPeterson. <br /> <br />The regul~ City Council meeting adjourned at 9:40 p.m. <br />Respectfully submittal, <br /> <br />JoThielin~-- ~ ) ~ "~y'a~Scl~oeder <br /> <br /> C4fy Council/August 24, 1993 <br /> Page 9 of 9 <br /> <br /> <br />