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City Council Minutes August 1, 2011 Page 2 3.5. SIGNING THE SUBSCRIBER AGREEMENT ON BEHALF OF THE CITY BY CITY OF ELK RIVER PROSECUTING ATTORNEY SCOTT BAUMGARTNER. 3.6. SPECIAL EVENT PERMIT AND TEMPORARY ON-SALE LIQUOR LICENSE FOR THE CHURCH OF ST. ANDREW FOR SEPTEMBER 18, 2011. 3.7. ACCEPTING THE DISTINGUISHED BUDGET PRESENTATION AWARD FOR THE 2011 BUDGET FROM THE MN GOVERNMENT FINANCE OFFICERS ASSOCIATION. MOTION CARRIED 5-0. Mayor Dietz offered kudos to staff for the budget award. 4. Open Mike No one appeared for open mike. 5.1. Resolution Approving an Amended Spending Plan for Tax Increment Financing District No. 16 -Public Hearin Mr. Simon presented Ms. Deckert's staff report. Mayor Dietz opened the public hearing. There being no one to speak to this issue, Mayor Dietz closed the public hearing. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY • COUNCILMEMBER WESTGAARD TO ADOPT RESOLUTION 11-46 APPROVING AN AMENDED SPENDING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 16. MOTION CARRIED 5-0. 5.2. 2011 Seal Coat Improvements -Award of Construction Contract Mr. Femrite presented the staff report. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER WESTGAARD TO ADOPT RESOLUTION 11-47 ACCEPTING BID AND AUTHORZING EXECUTION OF CONTRACT IN THE MATTER OF THE SEAL COATING IMPROVEMENT OF 2011. MOTION CARRIED 5-0. 5.3. Approve_Funding Option for DNR Grant Application for Bailed Park Acquisition Mr. Thistle presented the staff report. He stated the DNR would like to know if the city is willing to go along with the financing plan outlined in the staff report in order to remediate violations to two grant agreements. He stated the city is not eligible for other grant opportunities until the remediation for the previous grants are resolved. Council asked where the funds would come for the city's costs. Mr. Simon stated loan options are available through the GRE fund as a possibility. •