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3) Review and Adopt "Proposed" 2002 General Fund Budget <br /> <br />The Finance Committee recommended that that the City Council adopt Resolutiom#0~/-~09- <br />Adopting the "Proposed" 2002 General Fund Budget. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Anderson, to ratify: the <br />recommendation of the Finance Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Ku~ak}:and Anderson. Voting <br />No: Councilmembers Hendriksen, and Zirnmerman. <br /> <br />4) Authorization for Preparation of Plans and Specifications, for Azurite Street NW <br /> Improvement between C.R. #116 and futureSunwood Drive <br /> <br />The Finance Committee recommended that the City Councii"aUthor~e$50,800 for engineering <br />and platting purposes contingent upon the creation of the TIF <br /> <br />City Administrator Norman stated that the motion cannot be made ct~i~tihgent tip6n the creation <br />of the TIF District, because that woUld take three months and they/are hoping to start <br />construction this fall -~ · -- -: ,:.: <br /> <br />Councilmember Hendriksen ~nquired as mhow can theypay con~ultants if the TIF District is not <br />created. :`:~ .... <br /> <br />City Administrator Norman replied that staff could come back with an alternate source if the TIF <br />District is not created. __ _ <br /> <br />Councilmember Hendriksen stated that they caim0t-~uthorize plans be prepared without the TIF <br />District being created. '- ' ? <br /> <br />City Administrator Norman replied'that theCity would like to show a good faith effort to show <br />they are trying to Work with the company. Staff can identify other funding sources until the TIF <br />District is created. - <br /> <br />Councilmember Hendriksen stated that he could see identifying the $50,000 be taken from <br />somewhere else, but wouldnot want the $400,000 construction costs to come forward before the <br />TIF District is Created <br /> <br />City Attorney, Goodrich replied that the Council could authorize up to $50,800 for engineering <br />fees on the project, but that no further expenditures are to be spent on the project until the TIF <br />district is, created and if it is determined by the City Attorney and City Administrator that funds <br />could not'be~ reimbursed for the engineering funds they will not go forward. <br /> <br />-40- <br /> <br />City Council/September 11, 2001 <br /> Page 22 of 22 <br /> <br />I <br /> <br />! <br />I <br /> <br />I <br /> <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br /> <br /> <br />