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Motion by Councilmember Beahen and seconded by Councilmember Peterson to adopt Resolution <br />//96-09-271 adopting Findings of Fact g0412 relating to a request from American portable Telecom <br />for a conditional use permit to construct and operate a personal communication system tower. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beahen, Peterson, Beyer and <br />Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Beahen to adopt Resolution <br />#96-09-272 approving the issuance of a conditional use permit for the construction and operation <br />of a personal communication service (PCS) tower and declaring terms of same. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beyer, Beahen, Peterson and <br />Zimmerman. Voting No: None. <br /> <br />Case #8: Amendment to the Anoka Electric Cooperative <br /> Agreement <br /> <br />Development <br /> <br />City Administrator Schroeder reported that when staff was at the closing between Anoka Electric <br />Cooperative (AEC) and the Vision-Ease Lens (VEL) facility, several issues were brought up <br />relating to easements - the condition of and who had access. They needed a better access. AEC <br />and the City decided we needed to redraft an amendment to the development agreement in order for <br />this to happen. AEC will dedicate the outlots and easement areas to the City. The two outlots, C <br />and D of AEC Energy Park, were created originally for possible use as future roadways and utility <br />easements. At this time, AEC will be dedicating both to the City for future use. The City would <br />not be required to construct any additional roadway or other infrastructure improvements to serve <br />the park. The second part of this is, the VEL development agreement allows for the reimbursement <br />of AEC for the cost of 18.1 acres used by VEL. This reimbursement will be from the net <br />increment that will be generated by the new facility and allows for both the City and AEC to be <br />made whole by the end of the TIF district's life span. The proposed amendment to the <br />development agreement at this time allows for the City to lock in on the reimbursement cost for <br />future projects at $0.65 per square foot of the property as it is developed. These payments will be <br />made only after the City receives the newly generated increment and only as the increment received <br />allows for the reimbursement. This reimbursement would be evaluated after the fifth year (2003) <br />of the district to determine the level of the reimbursement that would be available due to the <br />pending retirement (2006) of the TIF district. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to approve the <br />proposed amendment to the development agreement (subject to City Attorney review) with AEC <br />for the development of the AEC Energy Park. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen, Beyer and <br />Zimmerman. Voting No: None. <br /> <br />Case #9: <br /> <br />Award Contract for Improvement Project #96-23 McKinley Street to <br />Commercial Asphalt Property <br /> <br />City Adminisu:ator Schroeder stated that Council could again table action on this issue but at some <br />point, it has to be awarded. The second option would be to award the contract with contingencies. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Zimmerman to table action on <br />this issue until a week from tonight. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beyer, Zimmerman, Beahen and <br />Peterson. Voting No: None. <br /> <br />City Council/September 24, 1996 <br /> Page 10 of 13 <br /> <br /> <br />