2006 07-24 CC MINUTES - Laserfiche WebLink

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Mr. Hagen then summarized the sale of Gem Lake Public Improvement Bonds for Public Improvement Project No. 2006-01 (PIP2006-01) today and noting Wells Fargo as the successful bidder at a very competitive rate as represented on the report attached. RESOLVED: Following discussion, motion by Mr. Schilling and second by Mr. Bosak to designate the City Clerk as registrar of the bonds was unanimously approved. RESOLVED: Following discussion including comments by Special Bond Counsel Martha Ingram, motion by Mr. Bosak and second by Mr. Rasmussen to adopt Resolution No. 2006-26 was unanimously approved. Mr. Schilling then reported on the recommendation of the Economic Development Committee that The Solomon Group be appointed as the developer the City would like to work with on the Retail Business District Redevelopment Project and that Damon Farber be appointed as landscape architect for the project. RESOLVED: Motion by Mr. Schilling, second by Mr. Watson to appoint The Solomon Group as Developer and Damon Farber as Landscape Architect for the Retail Business District Redevelopment Project was approved unanimously on an individual voice vote. RESOLVED: Motion by Mr. Schilling, second by Mr. Bosak to appoint the Zevan Corporation fas the public relations firm of record for the City of Gem Lake fora period of two (2) months at the rate of $5,000 per month was unanimously approved. It was further understood that based upon a review of Zevan's results, additional extensions may be requested for approval by the City Council. It was further agreed that Mayor Emeott, Mr. Schilling and Mr. Sweet would meet subsequent to this evening to position and prioritize Zevan's work. Mayor Emeott then reported he is working with Mr. Kelly to prioritize the work list. Mayor Emeott indicated he would fax his list to all for review. ADJOURN: Motion by Mr. Bosak, second by Mr. Schilling to adjourn at 7:58 PM was unanimously approved. AUTHORED: 07 August 2006 APPROVED: 21 August 2006 ATTEST: Frederic C. Magnuson City Clerk ATTEST: Paul R. Emeott Mayor r it efile: Minutes\20061197juim.wpd Page 4 of 29