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1) <br /> <br />Sunfish Commons Reso~g Loan <br />Item was tabled. <br /> <br />2) <br /> <br />Highway #10 Industrial DeveloPment <br />Item was tabled. <br /> <br />3) <br /> <br />Darkenwald Industrial Prospect Project <br />Item was tabled. <br /> <br />4) <br /> <br />Industrial Project Updates <br /> <br />· Acquisition of Waste Management Industrial Property - The EDA recommended the <br /> City acquire the Waste Management property for industrial purposes. The City has <br /> received a proposed purchase agreement from Waste Management. <br />· Kenko/Alloy Recovery - The EDA recommended the acquisition of Alloy Recovery <br /> property at the price of $200,000, for the purposes of relocating Kenko Construction. <br />· St. Paul Terminals Project - Item was tabled. <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Kurak, to ratify the recommendations of <br />the Economic Development Authority. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Anderson, Hendriksen, <br />and Zimmerman. Voting No: None. <br /> <br />Case #11: Report from Finance Committee <br /> <br />The Finance Committee met on September 11, 2001 to discuss the following cases: <br /> <br />1) Transfer of Funds from Storm Water Utility to Storm Water Management Fund <br /> <br />The Finance Committee recommended that that the City Council authorize $108,100 be taken <br />from the Storm Water Management Fund and the Storm Water Utility fund be reimbursed, <br />noting that this case should not set precedent due to the unusual history of the case. <br /> <br />Motion by Councilmember Hendriksen, seconded by Councilmember Kurak, to ratify the <br />recommendation of the Finance Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Kurak, Anderson, <br />and Zimmerman. Voting No: None. <br /> <br />2) Adopt Resolution Approving Proposed 2002 Payable Tax Levy <br /> <br />The Finance Committee recommended that' the City Council adopt Resolution #01-09-332 <br />Approving the Proposed Maximum 2001, Payable 2002, Tax Levy. <br /> <br />City Council/September 11, 2001 <br /> Page 21 of 23 <br /> <br /> <br />