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HomeMy WebLinkAbout02-04-91CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 4, 1991 The meeting was called to order at 6:45 p.m. by Chair Sindt. Roll call was taken. Present: Commissioners Zaun, Sindt, Mulvihill and Harvey. Absent: Commissioner Ruhmann. Also present: R. Knutson, City Attorney; B. Erickson, City Administrator; M. Sobota, Community /Economic Development Director; D. Feller, Finance Director; C. Friedges, City Clerk. 91.03 Motion was made by Harvey, seconded by Zaun to approve the minutes of the January 7, 1991, H.R.A. meeting. Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey. ITEM 3 Mr. Sobota presented a development agreement between the Lakeville H.R.A. and Richard and Ann Miller for construction of a 4,200 square foot professional building at Holyoke Avenue and 209th Street. The agreement outlines a prescribed method of remitting the $90,000 Tax Increment Financing payment to the Millers for the project. Mr. Sobota explained that the Millers will receive $45,000 at the time footings are inspected and $45,000 when a certificate of occupancy is issued. The agreement, Mr. Sobota explained, also includes construction of a storm sewer pipe by the Millers to prevent any future drainage problems on their property, as well as the abutting properties to the east. The storm sewer would be turned over to the City upon acceptance by the City Engineer. Mr. Sobota further explained that if the City constructs a downtown storm sewer project and assesses part of the cost against downtown property, a $4,900 credit will be granted to the developer at that time. 91.04 Motion was made by Harvey, seconded by Mulvihill to approve the draft Contract for Private Development with Richard and Ann Miller with the provision that the Project Plans be dated no later than February 8, 1991, the Plan Preparer be Tushie Montgomery & Assoc. and a registered professional engineer, and the interest on assessments be 8.6 %; and staff shall complete the contract accordingly. Roll call was taken on the motion. Ayes, Mulvihill, Harvey, Zaun, Sindt. HOUSING AND REDEVELOPMENT AUTHORITY MEETING FEBRUARY 4, 1991 There being no Unfinished or New Business, Chair Sindt adjourned the meeting at 6:54 p.m. Respectfully submitted, Lyn to Mulvihill, Secretary Betty ndt, Chair