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Councilmember Kurak introduced the following resolution and moved for its adoption: <br /> <br /> RESOLUTION # 04-12-386 <br /> <br />RESOLUTION AUTHORIZING THE SALE OF LOT 1, BLOCK 1, BUSINESS PARK 95 <br />SECOND ADDITION <br /> <br /> WHEREAS, the City Council approved a Tax Increment Financing Agreement (the "TIF <br />Agreement ) with Zero Zone Refrigeration, LLC., a Wisconsin Limited Liability Company (the <br />"LLC"), on December 14, 200~; and <br /> <br /> WHEREAS, the TIF Agreement requires conveyance of Lot 1, Block 1, BUSINESS PARK <br />95 SECOND ADDITION, to the LLC. <br /> <br />NOW, THEREFORE, BE IT RESOLVED :By THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />That Lot 1, Block 1, BusINEss PARK 95 SECOND ADDITON, Anoka County, <br />Minnesota, may be sold pursuant t© the terms and conditions of the TI]F between the City <br />and Zero Zone Refrigeration, LLC and that the City's Mayor and City Administrator are <br />authorized to execute the necessary documents to convey said title. <br /> <br />1) <br /> <br />The motion For the adoption of the foregoing resolution was duly seconded by Councilmember <br />Cook, and upon vote being taken thereon, the:following voted in favor thereof: <br /> <br />Councihnember <br />Counci hnember <br />Councihnember <br />Councihnember <br />Councihnember <br /> <br />alld the following voted <br /> <br />Nolle <br /> <br />Kurak <br />Cook <br />Elvig <br />Pearson <br />Zimmerman <br /> <br />against the same: <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> Mayor Gamec <br /> Counci hnember Strommen <br /> <br /> <br />