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<br />Councilmember Strommen introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #07-03-080 <br /> <br />RESOLUTION AUTHORIZING THE SALE OF LOT 2, BLOCK I, SUNFISH LAKE <br />BUSINESS PARK THIRD ADDITION <br /> <br />WHEREAS, the City Council approved a Tax Increment Financing Agreement (the <br />''TIF Agreement") with Minnesota Waterjet, Inc. a Minnesota Corporation, on October 5, 2006; <br />and <br /> <br />WHEREAS, subsequent to approval of the TIF Agreement the land to be conveyed to <br />Minnesota Waterjet, Ine, legally described as LOT 2, BLOCK 1, SUNFISH LAKE BUSINESS <br />PARK THIRD ADDITION, Anoka County, Minnesota; and <br /> <br />WHEREAS, the final draft of the TIF Agreement is dated as of October 5, 2006. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, MINNESOTA, as follows: <br /> <br />I. That LOT 2, BLOCK 1, SUNFISH LAKE BUSINESS PARK THIRD ADDITION, <br />Anoka County, Minnesota, may be sold pursuant to the terms and conditions of the <br />October 5, 2006 Contract for Private Development between the City and Minnesota <br />Water jet, Inc., a Minnesota CorporatiQll. <br /> <br />2. That the City of Ramsey Mayor and Interim City Administrator are authorized to <br />execute the necessary documents to convey said title. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Olson and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Strommen <br />Councilmember Olson <br />Councilmember Elvig <br />Councilmember Jeffrey <br />Councilmember Look <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />Resolution #07-03-080 <br />Page I of2 <br />