Minutes - Council - 10/14/2003 - Laserfiche WebLink

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Motion by Councilmember Zimmerman, seconded by Councilmember Pearson, to approve the amended terms of the TIF agreement with Basalt Properties, LLC with the Minimum Market Value being $,1627,900, the project generating $11,808 in annual tax capacity and the tax increment generated being approximately $10,000 per year and as previously approved, subject to the City Attorney's review of the final TIF agreement. Motion carried,, Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Pearson, Cook, Elvig, Kurak, aiid Strommen. Voting No: None. Case #15: Report from Public Works Committee The Public Works Committee met on September 16, 2003 to discuss the following cases: 1} Consider Making Blue Velvet Lane a City Street Consensus of the Public Works Committee was to direct staff to contact the property owners of Blue Velvet Lane regarding the possibility of changing Blue Velvet Lane to a City street. 2) Consldor Modifying Traffic Controls at the Intersection of Riverdale Boulevard and Armstrong Boulevard The Public Works Committee recommended to place a stop sign going westbound at the intersection of Riverdale Boulevard and Armstrong Boulevard. Motion by Councilmember Zimmerman, seconded by Councilmember Elvig, to ratify the recommendations of the Public Works Committee. Motion carried; Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Elvig, Cook, Kurak, Pearson; and Strommen. Voting No: None. Case #16: Report from Personnel Committee The Personnel Committee met on October 14, 2003 to discuss the following cases: 1) Second Reading and Adoption of an Ordinance Amending Section 2.03, Boards and Commissions Motion by Councilmember Cook, seconded by Councilmember Pearson, to adopt Ordinance #03 -42 amending Chapter 2.03 of the City Code, titled "Boards and Commissions" by repealing Section 2.03.03., subd. 5, "Unexcused Absences" and replacing it with "Attendance Policy ", with the language change of changing the word "provision" to "policy ". A roll call vote was performed by the Recording Secretary: COUncllInember Elvig aye Councilmember Strommen aye Councilmember Kurak aye City Council /October 14, 2003 Page 27 of 30 s Ii