Agenda - Council - 09/14/2021 - Laserfiche WebLink

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5.05: Approve Business Licenses 5.06: Approve Rental Licenses 5.07: Approve Request to Declare Surplus Property 5.08: Adopt Resolution #21-249 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 5, 2021 through August 18, 2021 5.09: Adopt Resolution #21-231 Authorizing Partial Payment No. 4 to Kuechle Underground, Inc. of Kimball, MN for Improvement Project #21-00, Riverdale Drive Improvements from Feldspar Street to Sunfish Lake Boulevard 5.10: Adopt Resolution #21-233 Authorizing Partial Payment No. 1 to North Valley, Inc. for Improvement Project #21-03, for Business Park 95 Street Reconstruction 5.11: Adopt Resolution #21-234 Approving Change Order #1 for Business Park 95 Street Reconstructions, Improvement Project #21-03 5.12: Adopt Resolution #21-23 5 Authorizing Final Payment to Douglas Ker Underground LLC for Improvement Project #20-04, Puma Street Improvements 5.13: Adopt Resolution #21-236 Authorizing Partial Payment No. 2 to North Valley, Inc. for Improvement Project #21-05, 2021 MSA Pavement Overlay Improvements. 5.14: Adopt Resolution $21-237 Authorizing Partial Payment #2 to North Valley Inc. for Improvement Project #21-04, 2021 Neighborhood Pavement Overlay Improvements 5.15: Adopt Resolution #21-240 Accepting Municipal Utility Testing Proposals for 2022 Pavement Management Program Projects. 5.16: Adopt Resolution #21-243 Granting an Easement Encroachment Agreement for 8897 151 St Lane NW, Case of Preserve at Northfork, LLC 5.17: Adopt Resolution #21-245 Authorizing Partial Payment # 11 to RJM Construction for Improvement Project 20-07 New Public works Facility 5.18: Adopt Resolution #21-246 Authorizing Change Order No. 1 for Tiger Street Reconstruction, Improvement Project #21-02 5.19: Adopt Resolution #21-250 Releasing Agreements for Lot 2, Block 1 Amsterdam Extension, case of Oppidan, LLC 5.20: Adopt Resolution #21-251 to Hire a Public Works Parks Worker Backfilling a Vacant Position Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Heineman, Musgrove, Howell, Riley, Specht, and Woestehoff. Voting No: None. 6. PUBLIC HEARING 6.01: Adopt Resolution #21-241 Approving the Modification to the Development Program for Development District No. 1 and Establishing Tax Increment Financing District No. 18: Oppidan Industrial Within Development District No. 1 and Approving the Tax Increment Financing Plan Therefor; and Authorizing an Interfund Loan and Resolution #21-242 Authorizing Execution of a Tax Increment Financing (TIF) Agreement: Oppidan Incorporated, Case of Ramsey Industrial Owner LLC and Oppidan Incorporated Jason Aarsvold, Ehlers, reviewed the proposed creation of TIF District #18 for Oppidan for an industrial project on Bunker Lake Boulevard. He added, after a public hearing is held, the City City Council / August 24, 2021 Page 4 of 14