HomeMy WebLinkAbout11-16-98CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
NOVEMBER 16, 1998
Chair Holberg called the meeting to order at 6:45 P.M.
Roll call was taken. Present: Commissioners Zaun, Sindt, Mulvihill,
Holberg. Absent: Commissioner Ryan.
Also present: R. Knutson, City Attorney; D. Feller, Finance Director; C.
Friedges, City Clerk; R. Erickson, City Administrator.
MINUTES
The minutes of the June 22, 1998, Housing and Redevelopment Authority
meeting were approved as presented.
ITEM 3
Mr. Feller presented a resolution approving a Memorandum of
Understanding between the City of Lakeville, School District 194, the
Lakeville Hockey Association (LHA) and the Lakeville Community
Corporation (LCC) for the Lakeville Ames Arena. Mr. Feller explained that
the City Council held a public hearing on October 20,1997, concerning the
construction,financing and operation of a second ice arena immediately
adjacent to the Ames Ice Arena. The City issued $1,135,000 in General
Obligation bonds to finance the construction of the second sheet of ice.
The Minnesota Amateur Sports Commission awarded the City of Lakeville
a Mighty Ducks Grant in the amount of $250,000 for the project. The City,
LHA/LCC and ISD 194 will provide contributions of $250,000, $250,000
and $115,000 respectively. In addition, ISD 194 has provided the parking
lot expansion north of the original ice arena parking lot and will provide the
land immediately east of the existing arena. Mr. Feller explained that if
construction bids are favorable, the City will award contracts on or about
February 1, 1999. The various agreements that are part of the
Memorandum of Understanding will be executed at that time. Completion
is expected in November, 1999.
98.12 Motion was made by Zaun, seconded by Mulvihill to approve Resolution
No. 98 -8 approving the Memorandum of Understanding for the Lakeville
Ames Arena.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Holberg.
HOUSING AND REDEVELOPMENT AUTHORITY
NOVEMBER 16, 1998
PAGE 2
There being no further business, Chair Holberg adjourned the meeting at
6:50 p.m.
Respectfully submitted,
Charlene Frie ges, Ci Clerk
1
#fft, Vice Chair