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<br />Special Meeting Minutes
<br />November 30, 1981
<br />-5-
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<br />Curley Moved, Kehr Seconded, that Resolution No. 7277, rescinding
<br />Resolution No. 7139 which limited Industrial Revenue Financing to
<br />industrial zoned property be adopted, and that a Policy/Procedural
<br />Memo and Application Form which provides for the use of Industrial
<br />Revenue Financing for industrial and commercial projects be es-
<br />tablished. Roll Call, Ayes: Curley, Johnson, Kehr, and Demos.
<br />Nays: Franke.
<br />
<br />Kehr Moved, Demos Seconded, that the November 20, 1981 Letter of
<br />Agreement with Howard Dahlgren Associates to prepare a Preliminary
<br />Tax Increment Financing Report at a cost not to exceed $6,500 be
<br />approved. Roll Call, Ayes: Curley, Johnson, Kehr, Franke, and
<br />Demos. Nays: None.
<br />
<br />Curley Moved, Kehr Seconded, that Roseville purchase T-shirts
<br />from the Roseville J.C.'s in the amount of $1,725.00 to be used
<br />as a Central Park tree planting fund raiser. Roll Call, Ayes:
<br />Curley, Johnson, Kehr, Franke, and Demos. Nays: None.
<br />
<br />Curley Moved, Kehr Seconded, that Resolution No. 7282, accepting
<br />the bid of R. W. Moore in the amount of $6,610.00 for the con-
<br />struction of a sanitary sewer, identified as Project SS-8l-20,
<br />be adopted. Roll Call, Ayes: Curley, Johnson, Kehr, Franke,
<br />and Demos. Nays: None.
<br />
<br />Demos Moved, Johnson Seconded, that Resolution No. 7189 adopted
<br />July 13, 1981, regarding legis lati ve redistricting be for,.;arded
<br />to the panel of judges appointed to consider such redistricting.
<br />Roll Call, Ayes: Curley, Johnson, Kehr, Franke, and Demos.
<br />Nays: None.
<br />
<br />I-I
<br />
<br />Kehr Moved, Curley Seconded, that the meeting be adjourned at
<br />5:45 p.m. Roll Call, Ayes: Curley, Johnson, Kehr, Franke,
<br />and Demos. Nays: None.
<br />
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<br />RESOLUTION NO.
<br />7277
<br />
<br />LETTER OF
<br />AGREEMENT
<br />
<br />T-SHIRT PAYMENT
<br />
<br />RESO LUTI ON NO.
<br />7282
<br />
<br />RESOLUTION NO.
<br />7189
<br />
<br />ADJOURNMENT
<br />
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