Minutes - Council - 10/12/2010 - Laserfiche WebLink

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Public Hearing Acting Mayor Look called the public hearing to order at 7:06 p.m. Presentation City Attorney Goodrich reviewed the staff report. Citizen Input There was none. Motion by Councilmember Elvig, seconded by Councilmember Jeffrey, to close the public hearing. Motion carried. Voting Yes: Acting Mayor Look, Councilmembers Elvig, Jeffrey, McGlone, and Wise. Voting No: None. Absent: Mayor Ramsey and Councilmember Dehen. The public hearing was closed at 7:08 p.m. Council Business Acting Mayor Look called the regular City Council meeting back to order at 7:08 p.m. Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve a 3.2 Off Sale Liquor License for Northern Tier Retail LLC d/b /a SuperAmerica #4508. Motion carried. Voting Yes: Acting Mayor Look, Councilmembers Elvig, Wise, Jeffrey, and McGlone. Voting No: None. Absent: Mayor Ramsey and Councilmember Dehen. 7. COUNCIL BUSINESS 7.01: Approve Purchase Agreement, Lease Agreement and Loan Agreement for the Purchase of Property Located in the Highway 10 Corridor (7751 Highway 10 NW) City Attorney Goodrich reviewed the staff report. Motion by Councilmember McGlone, seconded by Councilmember Jeffrey, to authorize the City to enter into a Loan Agreement between the Metropolitan Council and City of Ramsey for Protective Acquisition of Highway Right -of -Way for the parcel located at 7751 Highway 10 NW in the City in the amount not to exceed $682,970.00 and to enter into a lease agreement with Todd Bialon upon those terms as defined in the attached Lease Data Sheet, contingent upon the City closing on the property which is the subject of the lease and contingent upon City Attorney approval of the final legal form. Further discussion: Councilmember Wise stated he was concerned the Metropolitan Council's transportation plan has been changed, but fortunately this property would be leased and tax City Council / October 12, 2010 Page5of9