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<br />City Council :Minutes <br />September 19, 2005 <br /> <br />Page 3 <br /> <br />Councilmember Morin stated that he does not have a problem 'With removing the barriers <br />but he would like to see the affected property owners notified prior to there removal. <br />Councilmember Gumphrey concurred. <br /> <br />Mayor I<J.inzing directed staff to draft a resolution amending the final plat and developer's <br />agreement for Windsor Meadows to allow the barriers to be removed after the first lift of <br />blacktop has been laid and for staff to notify the property owners in the Windsor 11eadows <br />development and the \XTindsor Park 1 st, 2nd, and 3rd _Additions once the issue has been <br />scheduled for an future Council meeting. <br /> <br />5.1. Inte~ew Library Board _Applicant <br /> <br />City Clerk Joan Schmidt indicated that the Library Board vacancy created by the resignation <br />of Leslie Anderson in August has been advertised and staff has received one application <br />from Ms. Donna Martin of Zimmerman. <br /> <br />The Council interviewed Donna Martin for the Library Board seat and voted via secret <br />ballot \vhether to appoint Ms. Martin at this time or to wait until additional applications are <br />received. <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPOINT DONNA MARTIN TO THE <br />LIBRARY BOARD TO FILL THE UNEXPIRED TERM OF LESLIE <br />ANDERSON UNTIL DECEMBER 31, 2007. MOTION CARRIED 5-0. <br /> <br />5.2. Consider :Micro Loan for Provo Enterprises. LLC (Alliance J:v1achine. Inc. Project) <br /> <br />Assistant Director of Economic Development Heidi Steinmetz indicated that Pat and Bryan <br />Provo of Alliance Machine submitted an Industrial Incentive Program :Micro Loan <br />application to be used towards the construction of an 18,000 sf manufacturing facility in the <br />Northstar Business Park. Ms. Steinmetz presented background and loan term information <br />on the 1vIicro Loan request as outlined in her staff report. Ms. Steinmetz indicated that both <br />the Finance Committee and the EDA have recommended approval of the loan and in <br />addition, the EDA recommended waiving the City Council public hearing scheduled for <br />October 3, 2005 to accommodate an early October closing date for the purchase of land, <br />bank financing, and city financing. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE MICRO LOAN <br />APPLICATION SUBMITTED BY PAT AND BRYAN PROVO OF ALLIANCE <br />MACHINE AND TO WAIVE THE PUBLIC HEARING SCHEDULED FOR <br />OCTOBER 3, 2005. MOTION CARRIED 5-0. <br /> <br />5.3. Resolution 05-108 _Authorizing the Emergency Replacement or Repair of the Ice Arena <br />Roof Damaged by Hail '\vithout Competitive Notice or Competitive Bids <br /> <br />City Attorney Peter Beck reviewed the resolution authorizing the emergency replacement of <br />the Ice Arena roof that was damaged by hail '\Vi.thout competitive notice or competitive bids. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO ADOPT RESOLUTION 05-108 <br />AUTHORIZING EMERGENCY REPLACEMENT OR REPAIR OF THE ICE <br />