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City Council Resolution 1983-80RESOLUTION GIVING APPROVAL TO A DEVELOPMENT CONCEPT PRESENTED BY FULFILLMENT SYSTEMS INC. AND CALLING FOR A PUBLIC HEARING FOR THE PURPOSE OF ISSUING INDUSTRIAL REVENUE BONDS RESOLUTION 1983-80 WHEREAS, Fulfillment Systems, Inc., (FSI) has presented to the City Council of Monticello an economic development proposal and further requested the use of Industrial Development Revenue Bonds, and WHEREAS, Wright County State Bank, First State Bank of Lake Lillian and Security State Bank of Howard Lake have submitted to the City letters of committment for the purchase of said bonds in the amount of $475,000.00, and WHEREAS, on August 31, 1983, the City of Monticello did submit an application for an Urban Development Action Grant to the Department of Housing and Urban Development for the express purpose of assisting FSI in their proposed development, and WHEREAS, FSI's proposal could not occur but for a coordinated financing effort utilizing private equity, Industrial Revenue Bonds, and UDAG funds. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MONTICELLO THAT: 1. The Proposal submitted by FSI, and detailed in the City's UDAG application, is hereby given preliminary approval. 2. Pursuant to M.S. 474.01, Subdivision 76, a public hearing be set for 7:30 P.M. on the 24th day of October, 1983. 3. The City Administrator shall prepare and have published the required public notice and shall further prepare such documents as may be required. The foregoing resolution was introduced by Councilmember F ra n Fair who moved its adoption. The motion for adoption was duly seconded by Councilmember Jack r~iaxwell with the following voting in favor thereof: Arve Grimsmo, Ken Diaus, and Dan Blonigen solution 1983-80 ~e Two i the following voting in the opposition: none Adopted this 26th day of September, 1983. Arve A. Grimsmo, Mayor ATTEST: Thomas A. Eidem City Administrator