CCP 02-23-1998 - Laserfiche WebLink

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MINUTES DO AFT m'~ ' CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL MEETING e FEBRUARY 17, 1998 4:45 P.M. - ARMY RESERVE CENTER CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Acting Mayor Dale Hicks called to order the Special City Council meeting at 4:50 p.m. Present: Councilmembers Beverly Aplikowski and Paul Malone with Mayor Probst arriving at 4:51 p.m. and Councilmember Susan Keirn arriving at 4:54 p.m. Also present were City Administrator, Brian Fritsinger; Community Development Director, Kevin Ringwald; Public Works Superintendent, Dwayne Stafford; Parks and Recreation Director, Cindy Walsh; Administrative Secretary, Sheila Stowell; and Financial Consultant, Steve Apfelbacher, of Ehlers and Associates. ADOPT AGENDA . MOTION: Councilmember Aplikowski moved and Council member Malone seconded a motion to adopt the agenda for the February 17, 1998, Special City Council meeting as presented. The motion carried unanimously (3-0). UNFINISHED AND NEW BUSINESS A. Resolution #98-23, Awarding the Sale of General Obligation Tax Increment Bonds, Series 1998A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment Mr. Post explained this action is related to the public improvements, which are part of the Gateway Business District (GBD) development project with Welsh Company. Mr. Apfelbacher presented a bid tabulation, ~ copy of which is attached hereto and made a part thereof, in accordance with the Terms of Proposal of the Bond Sale Report. MOTION: Councilmember Malone moved and Councilmember Hicks seconded a motion to adopt Resolution #98-23, Awarding the Sale of $3,1 00,000 General Obligation Tax Increment Bonds, Series 1998A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment. The . motion carried unanimously (5-0).