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Councilmember Heinrich thanked the resident for attending and voicing her opinion. <br />Motion by Councilmember Heinrich, seconded by Councilmember Musgrove, to Adopt <br />Resolution #19-113 Accepting Bids and Awarding Contract for Improvement Project #19-01, <br />Ford Brook Estates Street Reconstruction. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Heinrich, Musgrove, <br />Kuzma, and Riley. Voting No: None. <br />7.03: Adopt Resolution #19-115 Approving Plans and Specifications and Authorizing <br />Advertisements for Bids for The COR Infiltration Basin Improvements, <br />Improvement Project #18-09 <br />Civil Engineer IV Linton reviewed the staff report and recommendation to adopt Resolution #19- <br />115 approving plans and specifications and authorizing advertisements for bids for The COR <br />Infiltration Basin Improvements, Improvement Project #18-09. <br />Councilmember Kuzma stated that this has been a long time coming. <br />Motion by Councilmember Kuzma, seconded by Councilmember Riley, to Adopt Resolution <br />#19-115 Approving Plans and Specifications and Authorizing Advertisements for Bids for <br />Improvement Project #18-09, COR Infiltration Basin Improvements. <br />Further discussion: Councilmember Musgrove asked if this location has been planned in <br />anticipation of the Highway 10 project. Civil Engineer IV Linton stated that this would be west <br />of the railroad tracks at Ramsey Boulevard and confirmed that this would not be a conflict. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Riley, Heinrich, and <br />Musgrove. Voting No: None. <br />7.04: Adopt Resolution #19-116 Accepting Business Subsidy Request Application and <br />Calling for a Public Hearing; Case of SLP EX, LLC and AMP EX, LLC (Delta Mod <br />Tech) <br />Community Development Director Gladhill reviewed the staff report and stated that staff is <br />comfortable accepting the business subsidy request application and believes this request needs to <br />be underwritten and checked against the policies. Staff believes the request made by the <br />developer appears to be reasonable for the City to further consider from a preliminary high-level <br />perspective. He noted that the EDA reviewed the case on April 11, 2019 and was supportive of <br />accepting the application and calling for a public hearing. He recommended adoption of <br />Resolution #19-116 calling for a public hearing by the City Council on the proposed adoption of <br />a modification to the development program for Development District No. 1 and the proposed <br />establishment of Tax Increment Financing District No. 17: Delta ModTech therein and adoption <br />of the Tax Increment Financing Plan. <br />City Council / May 14, 2019 <br />Page 7 of 12 <br />