Minutes - Council - 09/13/2005 - Laserfiche WebLink

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Further discussion: Councilmember Strommen inquired about the site Dave Perkins Contracting will be moving to. City Administrator Norman replied Dave Perkins Contracting will be moving to a property to the south. The City would likely only use a portion of this property. CR 116 will likely expand and space will be needed for right-of-way. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Cook, Jeffrey, Elvig, Olson, t'earson~ and Strommen. Voting No: None. Case #12: Introduction of an Ordinance Authorizing the Sale of Lot 1, Block 2, Gateway North Industrial Park Anoka County, Minnesota City Attorney Goodrich explained this ordinance relates to the City's business subsidy agreement with Dave Perkins Contracting. As part of the transaction, the City is to convey title to Lot 1, Block 2, Gateway North Industrial Park to Dave Perkins Contracting. In order to complete this transaction a sale ordinance needs to be introduced and adopted authorizing the sale. Counci hnember Elvig questioned if the City will be getting a good sale for this property. City Attorney Goodrich replied it will be part of the TIF agreement that comes back to the Council. This ordinance will set up the mechanics for the sale. Councilmember Cook asked if this sale is part of the relocation negotiation. City Attorney Goodrich responded in the affirmative. Motion by Councilmember Strommen, seconded by Councilmember Olson, to introduce an ordinance authorizing the sale of Lot 1, Block 2, Gateway North Industrial Park. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Strommen, Olson, Cook, Elvig, Jeffrey, and Pearson. Voting No: None. Case #13: Consider Authorization of Improvement Project 05-24 St. Francis Boulevard Frontage Road Improvements Assistant Public Works Director Olson reviewed that the public hearing for Improvement Project 05-24 St. Francis Boulevard Frontage Road Improvements was held on May 17, 2005 and was continued and adjourned on June 28, 2005. The 60 day waiting period specified by Section 4.60.05 sub. 1 of City Code for projects of this nature has now passed and the Council may now acl to order the preparation of plans and specifications for the work outlined in the feasibility study. 11c advised staff recommends that this project be ordered and that the City Council direct that staff prepare plans and specifications for the improvements. Motion by Councilmember Elvig, seconded by Councilmember Jeffrey, to adopt resolution 05- 09-308 ordering Improvement Project 05-24, Saint Francis Boulevard Frontage Road Improvement, and that staff be directed to prepare plans and specifications for the improvements. City Council / September 13, 2005 Page 21 of 33