HomeMy WebLinkAboutCity Council - 12/20/1984 - Special Meeting APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
SPECIAL MEETING
THURSDAY, DECEMBER 20, 1984 7:30 PM, SCHOOL ADMINISTRATION BUILDING
COUNCIL MEMBERS: Mayor Wolfgang H. Penzel , Richard Anderson,
George Bentley, Paul Redpath and George Tangen
CITY COUNCIL STAFF: Finance Director John D. Frane and City Attorne3
Roger Pauly
ROLL CALL: CounciTman George Tangen was absent.
i . _PUBLIC HEARING
A. REQUEST,fzOK PRELIMINARY APPROVAL OF MUNICIPAL INDUSTRIAL DEVELOPMENT BONDS
IN THE AMOUNT OF 2 700 000 FOR BKH PARTNERSHIP TECH III PROJECT )Resolu-
tion No. 4- 9 r
MOTION: -Redpath moved,. seconded by Bentley, to close the Public Hearing
- and to-adopt Resolution No. 84-329, giving preliminary approval to a project
under the MSnnestoa'Munieipal Industrial Development Act, referring the.. pro-
posal to the Minnesota Energy and Economic Development Authority for approval
f and authorizing preparation of necessary documents. Motion.carried unani-
,. . uio u s l y.
11 . ORDINANCES AND. RESOLUTIONS
. s
A. REQUEST, FOR FINAL APPROVAL OF MUNCIPAL INDUSTRIAL DEVELOPMENT BONDS IN THE
AMOUNT ;700,000 OR BHK PARTNERSHIP TECH III PROJECT Resolution No. ;
84-330
MOTION: Redpath moved, seconded by Bentley, to adopt Resolution No. 84-330,
relating to a: $2,700,000 City.°of Eden Prairie, Minnesota, Commercial Develop-
ment Revenue Bond; authorizing the issuance thereof pursuant to Minnesota
Statutes , Chapter•.474. Motion carried unanimously.
B. REQUEST--`F6..flr.P;INAL APPROVAL.OF MUNICIPAL INDUSTRIAL DEVELOPMENT BONDS IN THE
MOUNT 1 400 000 FOVREYNOLDS PRINTING Resolution No. 84- 31
MOTION: '-I'�Redpatb moved, seconded by Bentley, to adopt Resol utioh No. 84-331.
P1oti on carried unanimously,
NEW BUSINESS
City Attorney' Pauly -reviewed with the Council the proposed settlement of the
Terry Douglas •matter:
MOTION: Bentley moved, seconded by Redpath, to approve the settlement with
Terry Do491 as as outlined by City Attorney Pauly. Motion carried with Anderson
voting no."
The meeting was. ad3,ourned by unanimous consent.