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<br />i\RDEN HILLS CITY COUNCIL -1\PRIL 30, 2007 <br /> <br />7 <br /> <br />C. Motion to 1\pprove the contract dated April 18. 2007 with Ehlers and Associates to <br />provide financial consultln!! services relatin!! to the purchase and development of <br />the TCAAP Property and the preparation of a resource plan In the City In an <br />amount not to exceed $150.000 <br /> <br />Ms. Barton stated staff was recommending Council approve the Consulting Services with Ehlers <br />& 1\sseciates, Inc., per the proposal dated 1\priI18, 2007, for consulting services relating te the <br />purchase and redevelopment of the TCAAP excess property and the development of a resource <br />plan for the City, in an amount not to exceed $150,000. <br /> <br />Councilmember Holden stated she did not see if the project went under TIF and the TIF went <br />eff after 25 years, where did it describe what costs were needed after the TIF would fall off. She <br />asked how did they come into play for infrastructure. Ms. Wolfe stated it could ceme under <br />several of the different project categories outlined and if that was a question they had that needed <br />to be addressed in the report. <br /> <br />Councilmember McClung stated that was a good question and they sheuld explore this down <br />the road, but they needed to remember that a TIF district did net need to last 25 years and even if <br />it did last 25 years, ence the TIF district was extinguished a portion ef the revenue would come <br />to the City, so he believed there would be a decent size of revenue coming into the City ence TIF <br />went away, but they did need to factor this informatien in. <br /> <br />MOTION: Mayor Harpstead moved and Ceuncilmember Grant secended a motion to <br />approve the contract dated 1\pril 18, 2007 with Ehlers and 1\ssociates to <br />provide financial consulting services relating te the purchase and <br />development of the TC1\1\P Property and the preparation of a reseurce <br />plan in the City in an amount not to exceed $150,000. <br /> <br />Councilmember Holmes stated she assumed Ehlers & 1\ssociates weuld be available to answer <br />any questions the Council er City had. <br /> <br />The motion carried unanimously (5-0). <br /> <br />B. Motion to Approve/Denv the Second Amendment to the Water Tower Lease <br />A!!reement Dated May 1. 2007. from Black Dot Wireless on behalf of Cin!!ular <br />Wireless PCS <br /> <br />Mr. Lehnhoff reviewed the Second Amendment te the Water Tewer Lease 1\greement dated <br />May 1, 2007 from Black Dot Wireless en behalf ofCingular Wireless PCA <br /> <br />Councilmember Holmes suggested it weuld be helpful if they could get the reasoning prior te <br />the meeting ether than just a telephone call during the meeting. <br /> <br />MOTION: Mayor Harpstead moved and Councilmember McClung seconded a <br />motion te table the Second Amendment to the Water Tewer Lease <br />