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Klausing and Kysylyczyn. Nays: None.
<br />C-9Maschka moved, Mastel seconded, to approve the listed license
<br />Business Licenses
<br />applications for the year ending June 30, 2002. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays:
<br />None.
<br />C-10Maschka moved, Mastel seconded, to approve the following bills
<br />Approval of Bills
<br />and total amounts:
<br />14335-143472,964.29
<br />14348-14426182,264.84
<br />14427-145168,661.69
<br />14517-14635442,904.12
<br />11,136.55
<br />14636-14644
<br />14645-14737130,133.53
<br />$778,065.02
<br />Roll Call, Ayes: Maschka, Mastel, Goedeke, Klausing and
<br />Kysylyczyn. Nays: None.
<br />D.Items Removed from Consent Agenda
<br />E.Organizational Business
<br />E-1Item moved to top of agenda.
<br />Ethics Complaint
<br />F.Reports And Recommendations
<br />F-1Burrell summarized the proposed defeasance program.
<br />Resolution 9956
<br />Kysylyczyn asked about the effect of a short continuance to
<br />Resolution 9957
<br />review the amended RCA, Goedeke asked about the State?s
<br />Defeasance & Call of
<br />concerns in defeasing TIF bonds.
<br />General Obligation
<br />Tax Increment
<br />Refunding Bonds
<br />Maschka moved, Goedeke seconded, to adopt a resolution
<br />approving the defeasance program and authorizing the Mayor
<br />and City Manager to sign the final documents. Roll Call, Ayes:
<br />Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays:
<br />None.
<br />Maschka moved, Goedeke seconded, to approve the escrow
<br />agreement to be entered into with Wells Fargo Banks. Roll Call,
<br />Ayes: Maschka, Mastel, Goedeke, Klausing and Kysylyczyn.
<br />Nays: None.
<br />Maschka moved, Goedeke seconded, to approve the notice of
<br />Deposit to the escrow agent. Roll Call, Ayes: Maschka, Mastel,
<br />Goedeke, Klausing and Kysylyczyn. Nays: None.
<br />Maschka moved, Goedeke seconded to adopt a resolution
<br />providing for an interfund Loan to Refund the Centre Pointe
<br />Project TIF Bonds. Roll Call, Ayes: Maschka, Mastel, Goedeke,
<br />Klausing and Kysylyczyn. Nays: None.
<br />F-2Burrell summarized the requested action and the position of the
<br />Resolution 9958
<br />State of Minnesota Department of Revenue.
<br />Agreeing to Reflect an
<br />Adjustment in any
<br />Future Tax Increment
<br />Goedeke moved, Maschka seconded, to approve a resolution
<br />Shortfall Grant
<br />providing for any future tax increment debt coverage shortfall
<br />Applications
<br />application to the State of Minnesota, would reflect an adjustment
<br />for the "missed opportunity" of pooling tax increments from
<br />decertified districts and parcels. Roll Call, Ayes: Maschka,
<br />Mastel, Goedeke, Klausing and Kysylyczyn. Nays: None.
<br />F-3Burrell summarized the proposed utility rate adjustments.
<br />Resolution 9959
<br />
<br />
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