11-26-1990 CC MIN - Laserfiche WebLink

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e e - MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, NOVEMBER 26, 1990 Members Present: Mayor Tralle, Councilmembers Schuldt, Holmgren, Dobel and Kropuenske Members Absent: None Staff Present: Lori Johnson, Finance Director; Steve Rohlf, Building and Zoning Administrator; Peter Beck, City Attorney; Sandy Thackeray, City Clerk Planning Commission Representative Present: Al Nadeau 1. Call Meetin~ to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 7:00 p.m. by Mayor Tralle. 2. Consider 11/26/90 City Council A~enda Item 6.1, Councilmember Schuldt, was added to the agenda. I terns 4.1 and 4.2 were moved to follow Item 4.5 on the agenda. COUNCILMEMBER DOBEL MOVED TO APPROVE THE 11/26/90 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Open Mike There was no one present for this item. 4.3 & 4.4 Renewal of Licenses and Conditional Use Permits for UPA and NSP/P.H. Peter Beck, City Attorney, informed the Council that a final agreement has been reached and entered into between NSP, UPA and the City of Elk Ri ver. Peter Beck explained that the agreement allows for payment to the City from NSP and/or UPA in lieu of taxes as compensation for the location of the facility within the City. He stated that the City will recei ve a minimum of $190,956 yearly for the life of the project for payment in lieu of taxes and $589,044 will be paid for taxes of the plant. He stated that according to the agreement, decertification of TIF District #4, will take place effective January 1, 1991. Peter Beck, City Attorney, proceeded to review the agreement item by item with the Council. Councilmember Schuldt questioned what would happen to the the tax increment monies which the City will receive for 1990. The City Attorney explained that the City would keep the tax increment monies.