2009-09-09 CC - Approved - Laserfiche WebLink

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City of Centerville City Council Meeting September 9, 2009 2.September 2, 2009, Council Meeting Work Session Minutes Motion by Council Member Broussard Vickers, seconded by Council Member Paar, to approve the September 2, 2009, City Council Meeting Work Session Minutes, as presented. All in favor. Motion carried unanimously. Council member Lee arrived at 6:37 p.m. V. CONSENT AGENDA Motion by Council Member Broussard Vickers, seconded by Council Member Paar, to approve the Consent Agenda as presented. All in favor. Motion carried unanimously. VI. AWARDS/PRESENTATIONS/APPEARANCES - None VII.OLD BUSINESS- NONE VIII.NEW BUSINESS 1. Res. #09-023 – Resolution Authorizing Restructuring of Interest Rate and Payments Associated with Purchase of 2085 Cedar Street. Motion by Council Member Lee, seconded by Council Member Paar, to approve Res. #09-023. Motion carried unanimously. 2.Res. #09-024 – Resolution Authorizing Restructuring of Interest Rate and Payments Associated with Purchase of 1601 LaMotte Drive. Motion by Council Member Broussard Vickers, seconded by Council Member Lee, to approve Res. #09-024. Motion carried unanimously. 3.Authorize release of grant from Minnesota Department of Employment and Economic Development (DEED). It was reported at the September 2, 2009, work session that the City will be unable to meet the conditions of the DEED Grant and that the agency will cancel its approval if the City hasn’t started the infrastructure that the grant would finance. It is clear that Beard Group, due to market conditions, is not able to commit to constructing the buildings in Block 8, therefore the City could not meet the grant conditions for the project. It was recommended that the City release the grant, rather than allow DEED to cancel the grant. Motion by Council Member Broussard Vickers, seconded by Council Member Paar, to authorize the mayor to notify DEED that the City is releasing the grant. Motion carried unanimously. Page 2 of 5