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City Council Minutes - 08/28/00 <br />Draft Copy Page 3 <br />F. Reports And Recommendations <br />F-1 Maschka moved, Goedeke seconded, to authorize the Mayor and City <br />Manager to execute the agreement with the Minnesota Wildlife <br />Rehabilitation Center for the lease of land at the Harriet Alexander Nature <br />Center. [Should insurable damage occur to the building in excess of the <br />building's value, the parties shall have the option of foregoing the <br />improvements to the building and terminating the lease, also, staff and the <br />City Attorney shall clarify level, type and value of original construction <br />details of the initial improvements, the specific location of the building on <br />the site, and establish the endowment, under Section 15, at an initial <br />amount of $30,000, and] subject to final review by the City Attorney. <br />Roll Ca11, Ayes: Wiski, Mastel, Maschka, Goedeke and <br />Kysylyczyn. Nays: None. <br />F-2 Item withdrawn by staff. <br />F-3 Wiski moved, Mastel seconded, *'�° "°„^^�^ °� �ith�an <br />approve the <br />establishment of the loan review committee as presented in Section <br />3.2 (of the Request for Council Action Report) and appoint Dean <br />Maschka to act as the resident representative on the committee as <br />part of the City's participation in the USEPA Brownfield Clean-up <br />Revolving Loan Fund Program.] Roll Call, Ayes: Wiski, Mastel, <br />Maschka, Goedeke and Kysylyczyn. Nays: None. <br />F-4 Wiski moved, Maschka seconded, adopting a resolution amending <br />the Joint and Cooperative Agreement with the Municipal Legislative <br />Commission and appropriating funds in the FY2001 Budget for <br />MLC membership. Roll Call, Ayes: Wiski, Mastel, Maschka, <br />Goedeke and Kysylyczyn. Nays: None. <br />G <br />H. <br />Recognitions & Announcements <br />Hearings <br />Minnesota Wildlife <br />Rehabilitation Center <br />Land Lease <br />Twin Lakes <br />Renewal Plan Strategy <br />Twin Lakes Loan <br />Review Committee / <br />USEPA Brownfield <br />Clean-up Revolving <br />Loan Fund Program <br />Resolution 9803 <br />Amending MLC <br />Joint & Cooperative <br />Agreement <br />H-1 Goedeke moved, Mastel seconded, to approve the proposed budget Resolution 9so4 <br />resolution for 2001 in amount of $37,699,053. Roll Call, Ayes: Proposed Budget <br />Wiski, Mastel, Maschka, Goedeke and Kysylyczyn. Nays: None. <br />Maschka moved, Goedeke seconded, approving the proposed tax Resolution 9805 <br />levy of $6,897,499 for 2001. Roll Ca11, Ayes: Wiski, Mastel, Proposed 'rax Levy <br />Maschka, Goedeke and Kysylyczyn. Nays: None. <br />