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<br />Roseville city council Minutes <br />July 23, 1990 <br /> <br />Page 6 <br /> <br />C-8 <br /> <br />Thomas moved that a resolution ordering preparation <br />plans and specifications for Project RW-P-90-16, <br />Lincoln Drive and County Road C-2, be continued. <br />Motion died for lack of a second. <br /> <br />of PROJECT <br />RW-P-90-16 <br /> <br />Johnson moved, Maschka seconded, that Project RW-P-~. <br />16 be ordered with the added condition that landscaping <br />be provided west of County Road C-2 and Lincoln Drive. <br />Roll Call, Ayes: Johnson, Maschka, and Rog. Nays: <br />Thomas. (Motion failed because four Aye votes are <br />required.) <br /> <br />Maschka moved, Johnson seconded, that Resolution 8590, RESOLUTION <br />continuing the public improvement hearing for Project 8590 <br />RW-P-90-16, Lincoln Drive and County Road C-2, to the <br />regular City Council meeting of August 13, 1990 be <br />adopted. Roll Call, Ayes: Johnson, Maschka, Thomas, <br />and Rog. Nays: None. <br /> <br />C-9 Maschka moved, Thomas seconded, that Resolution 8591, RESOLUTION <br />giving preliminary approval to a project on behalf of 8591 <br />the Long Term Care Foundation and its financing under <br />the Minnesota Municipal Industrial Development Act; <br />referring the proposal to the Minnesota Department of <br />Trade and Economic Development for approval; and <br />authorizing the preparation of necessary documents be <br />adopted with the following conditions: <br /> <br />1. That the City be held harmless and indemnified <br />against any issuance expenses, or any potential <br />security problems. <br /> <br />2. That final review of all bond documents should be <br />completed by Briggs and Morgan. <br /> <br />3. That the City shall receive its 1 percent fee. <br /> <br />4. That an agreement shall be formulated for payment <br />in lieu of taxes. (Assuming the proper formula- <br />tion of said agreement, the city Manager would be <br />authorized to sign the Agreement for Payment). <br /> <br />Roll Call, Ayes: Johnson, Maschka, Thomas, and Rog. <br />Nays: None. <br /> <br />C-10 Johnson moved, Maschka seconded, that Resolution 8592, RESOLUTION <br />relating to a project on behalf of the Long Term Care 8592 <br />Foundation under the Minneapolis Industrial Develop- <br />ment Act, approving a Joint Powers Agreement relating <br />to the issuance of bonds by the City be adopted, and <br />authorizing the execution of documents. Roll Call, <br />Ayes: Johnson, Maschka, Thomas, and Rog. Nays: None. <br />