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City Council Minutes 12-19-1985 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL December 19, 1985 - 7:45 A.M. A special Council meeting of the Monticello City Council was duly held at 7:45 A.M., December 19, 1985, in the City Hall. The purpose of the meeting was to consider a resolution of final approval for the issuance of Industrial Revenue Bonds for the project known as the Raindance Properties/Maus Foods Development Project. Members present were: Arve Grimsmo, Fran Fair, Bill Fair, Jack Maxwell, Dan Blonigen. Members absent: none. The Mayor called the special meeting to order. City Administrator Eidem briefed the Council members on the status of the project. He noted that the original request amount of $1,500,000.00 had been reduced to $1,075,000.00. He also advised them that there were title problems developing with the lands in question and that these matters were being addressed by the title insurance company and the attorneys. Lastly, he noted that the closing for the IRB sale was tentatively scheduled for 9:30 a.m. at Holmes & Graven's offices in Minneapolis. The Mayor asked if there were any questions on the project. There being no questions, the Mayor asked for action. Councilmember Fair moved the adoption of the following resolution: See Resolution 1985 #34. The motion was duly seconded by Councilmember Maxwell. The Mayor asked if there was any discussion. Councilmember Blonigen stated that he did not wish to debate the project anymore, but did wish to go on record as being opposed to the use of Tax Increment Financing and IRB's for this project. He stated that in his opinion, assisting these developers was inappropriate use of these financing tools, and that future use of these tools should be directed toward the small businessman who is faced with financial difficulty. He indicated in his opinion that the developer and the main tenant were financially sound enough to have done the project on their own and would not have needed financial assistance. The Mayor countered saying that he felt the use of the financial incentives was appropriate to develop substandard lands. There being no other discussion, the Mayor called for the vote. Voting in favor of the motion to adopt the final resolution: Grimsmo, Fran Fair, Bill Fair, Maxwell, Blonigen. Voting in opposition: None. There being no further business allowed on the special meeting agenda, the Mayor adjourned the meeting. 91 Vk, Thomas A. Eidem City Administrator