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Motion by Councilmember Zimmerman, seconded by Councilmember Pearson, to approve the <br />amended terms of the TIF agreement with Basalt Properties, LLC with the Minimum Market <br />Value being $627,900, the project generating $11,808 in annual tax capacity and the tax <br />increment generated being approximately $10,000 per year and as previously approved, subject <br />to the City Attorney's review of the final TIF agreement. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Pearson, Cook, <br />Elvig, Kurak, and Strommen. Voting No: None. <br /> <br />Case #15: Report from Public Works Committee <br /> <br />The Public Works Committee met on September 16, 2003 to discuss the following cases: <br /> <br />1) Consider Making Blue Velvet Lane a City Street <br />Consensus of the Public Works Committee was to direct staff to contact the property owners of <br />Blue Velvet Lane regarding the possibility of changing Blue Velvet Lane to a City street. <br /> <br />2) Consider Modifying Traffic Controls at the Intersection of Riverdale Boulevard and <br /> Armstrong Boulevard <br />The Public Works Committee recommended to place a stop sign going westbound at the <br />intersection of Riverdale Boulevard and Armstrong Boulevard. <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Elvig, to ratify the <br />recommendations of the Public Works Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Elvig, Cook, <br />Kurak, Pearson, and Strommen. Voting No: None. <br /> <br />Case #16: Report from Personnel Committee <br /> <br />The Personnel Committee met on October 14, 2003 to discuss the following cases: <br /> <br />1) <br /> <br />Second Reading and Adoption of an Ordinance Amending Section 2.03, Boards and <br />Commissions <br /> <br />Motion by Councilmember Cook, seconded by Councilmember Pearson, to adopt Ordinance <br />#03-42 amending Chapter 2.03 of the City Code, titled "Boards and Commissions" by repealing <br />Section 2.03.03, subd. 5, "Unexcused Absences" and replacing it with "Attendance Policy", with <br />the language change of changing the word "provision" to "policy". <br /> <br />A roll call vote was performed by the Recording Secretary: <br /> <br />Councilmember Elvig aye <br />Councilmember Strommen aye <br />Councilmember Kurak aye <br /> <br />City Council/October 14, 2003 <br /> Page 27 of 30 <br /> <br />P87 <br /> <br /> <br />