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Councilmember Johns introduced the following resolution and moved for its adoption: <br /> RESOLUTION #16-08-141 <br /> RESOLUTION AUTHORIZING THE EXECUTION OF A CERTIFICATE OF <br /> COMPLETION IN RELATION TO A DEVELOPMENT AGREEMENT BETWEEN <br /> THE CITY OF RAMSEY AND HSHT LLC. <br /> WHEREAS, The City of Ramsey and HSHT LLC entered into a Contract for Private <br /> Development on June 23, 2004 (the "Original Contract"); and, <br /> WHEREAS, The Original Contract calls for a Certificate of Completion to be executed <br /> by the City of Ramsey upon the completion of all minimum site improvements as described in <br /> the Original Contract; and, <br /> WHEREAS, HSHT LLC has completed all required Minimum Improvements; and, <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> 1) The City of Ramsey authorizes the Mayor and City Administrator execute the Certificate <br /> of Completion, Exhibit E, of the Contract for Private Development between the City of <br /> Ramsey and HSHT (document number 472877). <br /> The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br /> Williams and upon vote being taken thereon, the following voted in favor thereof: <br /> Mayor Strommen <br /> Councilmember Johns <br /> Councilmember Williams <br /> Councilmember Kuzma <br /> Councilmember Shryock <br /> and the following voted against the same: <br /> None <br /> and the following abstained: <br /> None <br /> and the following were absent: <br /> Councilmember LeTourneau <br /> Councilmember Riley <br />