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<br />EXTRACT OF MINUTESOF MEETING <br />OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City ofRoseville, County of <br />Ramsey, Minnesota, was duly held on the 27th day of November 2000, at 6:30 p.m. <br /> <br />The following members were present: Mastel, Goedeke, Maschka, Wiski and Kysylyczyn <br />And the following were absent: None <br />Council Member Goedeke introduced the following resolution and moved its adoption: <br /> <br />Resolution No. 9841 <br />Resolution authorizing the Mayor and City Manager to enter into agreements for participation <br />in the Minnesota Investment Fund (PF3275) <br /> <br />BE IT RESOLVED that the City ofRoseville (Applicant) act as the legal sponsor for project(s) contained in the <br />Business and Community Development Application to be submitted on November 29, 2000_and that the Mayor <br />(Title of First Authorized Official) and Acting City Manager (Title of Second Authorized Official) are hereby <br />authorized to apply to the Department of Trade and Economic Development for funding of this project on behalf of <br />the City_ofRoseville (Applicant). <br /> <br />BE IT FURTHER RESOLVED that the City of Roseville (Applicant) has not incurred any costs and has not <br />entered into any written agreements to purchase property. <br /> <br />BE IT FURTHER RESOLVED that the City ofRoseville (Applicant) has not violated any Federal, State, or local <br />laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. <br /> <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Roseville <br />(Applicant) may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that <br />the City ofRoseville (Applicant) certifies that it will comply with all applicable laws and regulations as stated in all <br />contract agreements and described on the Compliance Section (S-7) of the Business and Community Development <br />Application. <br /> <br />AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Roseville (Applicant) has obtained credit <br />reports and credit information from IC Service, Inc. (Name of Company) and John G. Koch (Name of Owners). <br />Upon review by the City ofRoseville (Applicant) and Joel Jamnik (Applicant's Legal Counsel), no adverse findings <br />or concerns regarding, but not limited to, tax liens, judgments, court actions, and filings with state, federal and <br />other regulatory agencies were identified. Failure to disclose any such adverse information could result in <br />revocation or other legal action. <br /> <br />NOW, THEREFORE BE IT RESOLVED that the Mayor (Title of First Authorized Official) and Acting City <br />Manager (Second Authorized Official), or their successors in office, are hereby authorized to execute such <br />agreements, and amendments thereto, as are necessary to implement the project(s) on behalf of the applicant. <br /> <br />I CERTIFY THAT the above resolution was adopted by the City Council of the City ofRoseville (Applicant) on <br />November 27,2000 (Date). <br /> <br />SIGNED: <br /> <br />E'~ It~o <br />~~4fr~ '07/Jv <br />Acting City Manager Date <br /> <br />WITNESSED~~~ <br /> <br />~S"\.'hu~~'h,~ 12/~Ot <br />Title Date <br />