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CITY COUNCIL <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey City Council conducted a special meeting on Tuesday, July 31, ~990, at the Ramsey <br />Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Gary Reimann <br />Councilmember Stephen F. DeLuca <br />Councilmember Richard Cich <br />Councilmember Kenneth Peterson (arrived 5:35 p.m.) <br />Councilmember Alan Pearson <br /> <br />Also Present: <br /> <br />City Administrator David Hartley <br />City Engineer Steven Jankowski <br />Mr. Merland Otto/Hakanson Anderson Associates <br /> <br />CALL TO ORDER: <br /> <br />Mayor Reimann called the special City Council meeting to order at 5:30 p.m. <br /> <br />CITIZEN INPUT: <br /> <br />None <br /> <br />APPROVAL OF AGENDA: <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to approve the <br />agenda. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca, Pearson, and Cich. <br />Voting No: None. Absent: Councilmember Peterson. <br /> <br />Case #1: <br /> <br />Adopt Resolution Approving a Modified Development Program for <br />Development District gl and a Modified Tax Increment Financing <br />Plan for Tax Increment Financing District 82 and Motion to Adopt <br />A Resolution Approving Plans and Specifications and Authorizing <br />Advertising for Bids on Project g90-30. <br /> <br />Mr. Hartley stated that the Modified Development Program for Development District gl includes <br />Ramsey Investments proposed facility for ParaBody and the extension of McKinley Street N.W. <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to adopt Resolution <br />g90-07-225 Approving a Modified Development Program for Development District gl and a <br />Modified Tax Increment Financing Plan for Tax Increment Financing District #2. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca, Pearson, Cich and <br />Peterson. Voting No: None. <br /> <br />Motion by Councilmember Pearson and seconded by Councilmember Peterson to approve plans <br />and specifications and authorize advertising for bids for Project g90-30. <br /> <br />City Council/July 31, 1990 <br /> Page 1 of 3 <br /> <br /> <br />