02-17-1998 CC MIN - Laserfiche WebLink

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Elk River City Council Minutes February 17, 1998 Page 2 3.6a. 3.6b. 3.8. PAY ESTIMATE #14 TO M.A. MORTENSON IN THE AMOUNT OF $24,170 AND TO THE CONSTRUCTION MANAGER IN THE AMOUNT OF $8,256 FOR ICE ARENA - APPROVED FINAL PAY ESTIMATE FOR WASTEWATER TREATMENT PLANT TO GRIDOR CONSTRUCTION IN THE AMOUNT OF $16,500 - APPROVED REQUEST FOR EXCLUDED BINGO BY PARKER PARENT TEACHER ORGANIZATION - APPROVED COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5- 0. 3.1. Check Register COUNCILMEMBER HOLMGREN MOVED TO ADD A CHECK IN THE AMOUNT OF $8,697.41 TO INNOVATIVE ELECTRONIC SOLUTIONS FOR THE PURCHASE OF A RADIO FOR THE EMERGENCY OPERATIONS SYSTEM AND APPROVE THE CHECK REGISTER AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.7. Request for Variance By Guardian Angels of Elk River, Public Hearing Case No. V 97-21 COUNCILMEMBER FARBER MOVED TO POSTPONE ACTION ON THIS ISSUE TO MARCH 16, 1998, AT THE REQUEST OF THE APPLICANT. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4,1. Public Hearing Re.qardin.q Establishment of Tax Increment Financing District No. 17 Director of Economic Development Paul Steinman stated that David Decker has made a formal request for $160,000 in tax increment assistance. This request was made in October 1997. The $160,000 will be used for the purpose of completing site improvements necessary to facilitate the construction of Phase I of a 70,000 square foot multi-tenant industrial building. Paul Steinman explained that the two activities which will be completed upon approval of the Tax Increment Plan are execution of the Developers Agreement and reviewal of the micro loan request in the amount of $50,000. Paul Steinman reviewed the uses that will be allowed on the property. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 98-12 MODIFYING DEVELOPMENT DISTRICT NO. 1 AND ADOPTING THE DEVELOPMENT PROGRAM THEREFOR AND ESTABLISHING WITHIN DEVELOPMENT DISTRICT NO. 1 TAX INCREMENT FINANCING DISTRICT NO. 17 AND ADOPTING THE RELATED TAX INCREMENT FINANCING PLAN THEREFOR (DAVE DECKER). COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0.