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-16- <br /> <br />"Proposed" General Fund Budget must be adopted by September 17, 2001 and submitted~ t6~he <br />County Auditor alona with the certified property tax levy. . '.~: ~:-" · ~ "~-' ~ · <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Anderson, to recommend_that'the City <br />Council adopt Resolution #01-09- Adopting the "Proposed" 2002 General-Fund' Budget. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers AndersOn, and Kurak. VC/fing <br />No: Councilmembers Hendriksen and Zimmerman. <br /> <br />Case #4: Authorization for Preparation of Plans and Specifieati0ns,for Azurite Street <br /> NW Improvement Between C.R. #116 and Future Sunwood Drive NW <br /> <br />City Engineer Olson stated that this section of road'has;been identified, in the 2002 Capital <br />Improvement Program and would provide access, 'sewer,-Water and storm, sewer to over 44.6 <br />acres of commercial and industrial property, identified as the. Waste Management property. Star <br />Exhibits has come to the City with a development proposal that Would increase the timetable for <br />construction of Azurite Street NW to the future Sunwood Drive NW. The City has completed <br />negotiations to acquire an additional site along C.R. #116, identified" ~i~.ithe waste'Management <br />property. As part of those negotiations} the City has agreed to allow Star:EXh/bits to develop a <br />portion of that site. With development .planS.pending, the City will need tO: authorize the street <br />and utility work east of C.R. #I1:6. Staff presented an illustration that identified the layout of the <br />new street. This street and utility work would cost.an additional $512,000 as estimated by <br />Hakanson Anderson. Hakanson Anderson has worked on the design of the future Sunwood <br />Drive NW as well as the construction of the streets-and utilities in' Gateway North Industrial Park <br />No. 5 completed last year. It is staff's intent-to hire Hakanson"Anderson for design, staking, and <br />surveying of the plat for this project and to hire John Oliver & Associates for the inspection. The <br />cost for the inspection services is approximately $t,9~200 and is included in the $512,000. The <br />funding for this project would come from Tax Incitement Financing that will be created as part of <br />this project :- <br /> <br />Motion by Mayor Gamec to rec0~end that-the City Council authorize the hiring of Hakanson <br />Anderson for the' design, staking and platting services and John Oliver and Associates for <br />inspection services for'the construction of Azurite Street and utility project. <br /> <br />Motion hi-led for lack of a second. <br /> <br />CouncilmemberZimmerman questioned the status of the future Sunwood Drive. <br /> <br />City En~neer Olson replied that the City is currently in negotiation with the MPCA and <br />reviewed what those negotiations discussions have included. <br /> <br />Ccmncilmember Kurak inquired where the funds would come from to hire the Hakanson <br />Anderson'and John Oliver if the TIF district has not been developed. <br /> <br />Finance Committee/September 11, 2001 <br /> Page 6 of 7 <br /> <br />I <br /> <br />I <br /> <br />I <br />I <br />I <br />I <br /> <br /> <br />