4.1. DRAFT MINUTES (1 set) 08-03-2015

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City Council Minutes Page 3 July 20,2015 • Past member Elk River School Board • Past president of Association of Stable and Growing School Districts • Past director of Central Minnesota Education Cooperative Service Unit 6.2 Minnesota Wastewater Treatment Facility Operational Award Mayor Dietz presented Wastewater Employees Matt Stevens,Nick Flaherty,Kevin Beadles, Chris Carlson, and Dale Eckert with the Minnesota Pollution Control Agency Commendation Certificate. 7.1 Thomas Jenior: Administrative Subdivision Procedure by Simple Plat Mr. Carlton presented the staff report. Mayor Dietz opened the public hearing. There being no one to speak, the public hearing was continued to August 3, 2015. 7.2 Ordinance Amendment Increasing Number of Accessory Structures Allowed in the R-1 a Zoning District' Mr. Carlton presented the staff report. Mayor Dietz opened the public hearing. Th�Y�Sbelingo , e to speak to this issue, Mayor Dietz closed the public hearing. -- Moved by Councilmember Westgaard and seconded by Councilmember Olsen to adopt ordinance 15-19 amending Section 30-793, entitled "Accessory Buildings." Motion carried 4-0. 7.311FVropertpy Tax Abatement and Purchase Agreement for Envision Co., ortech, Inc.) Ms. Othoudt presented the staff report. Mayor Dietz opened the public hearing. There being no one to speak to this issue, Mayor Dietz closed the public hearing. VW Moved by Councilmember Wagner and seconded by Councilmember Westgaard to adopt resolution 15-36 approving property tax abatement for certain real property in the city pursuant to Minnesota Statutes, Sections 469.1812 to 469.1815 and specifying the terms thereof. Motion carried 4-0. Moved by Councilmember Westgaard and seconded by Councilmember Wagner to authorize execution of a tax abatement agreement and purchase agreement for Envison Companies, LLC. (Sportech Inc). Motion carried 4-0. p 0 W I R I U 0 NATUREI