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Regular City Council Meeting <br />Monday, Apri121, 2008 <br />Page 7 <br />opined that smaller projects may not be applicable to such a policy, and moving <br />the process forward maybe more prudent. <br />Ms. Radel clarified a revision necessary for the resolution for the CSM Site, to in- <br />clude the multi-tenant building. <br />Discussion ensued on language in each resolution, based on decontamination or <br />investigation grants, with Ms. Radel noting the actual fund and title for grant <br />funds. <br />Attachment B <br />Roe moved, Klausing seconded, adoption of Resolution No.10616 entitled, <br />"Resolution Approving DEED Contamination Cleanup Grant Application;" for <br />the Xtra Lease and Old Dominion sites. <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; and Klausing. <br />Nays: None. <br />Attachment C <br />Roe moved, Klausing seconded, adoption of Resolution No. 10617 entitled, <br />"Resolution Committing Local Match and Authorizing Contract Signature;" as <br />required by DEED, which will be provided to the City by the developer; and au- <br />thorizing the Mayor and City Manager to execute agreements required by DEED <br />to implement the project. <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; and Klausing. <br />Nays: None. <br />Attachment D <br />Roe moved, Klausing seconded, adoption of Resolution No. 10618 entitled, <br />"Resolution Authorizing Application for the Tax Base Revitalization Account;" <br />for environmental cleanup funds through the Metropolitan Council for the Xtra <br />Lease and Old Dominion sites. <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; and Klausing. <br />Nays: None. <br />c. Adopt a Resolution Authorizing the City to Apply for a DEED Contamina- <br />tion Investigation Grant for the Properties Controlled by CSM Equities LLC <br />and a Resolution Committing Local Match and Authorizing Contract Signa- <br />ture for this Project (Former Consent Item 7.i) <br />Attachment B <br />