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EDA Agenda 03-12-2008 (II)Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 (612) 337-9300 41-1225694 February 29, 2008 Invoice # 82112 City of Monticello Accounts Payable 505 Walnut Street, Suite 1 Monticello, MN 55362 MN190-00101 General HRA Matters Through January 31, 2008 For All Legal Services As Follows: Hours Amount 1/2/2008 SJB E-mails/telephone conference with O. Koropchak. 0.20 40.00 1/14/2008 SJB Conference with T Hagen regarding EDA/Council training 0.25 50.00 1/15/2008 SJB Prepare materials for council/EDA training 1.00 200.00 1/16/2008 SJB Attend council/EDA training 3.00 600.00 1/29/2008 SJB Email from/to Koropchak regarding home loan program, 0.30 60.00 EDA powers Total Services : $ 950.00 Total Services and Disbursements:$ 950.00 OK TO PAY? oti� Code: "X 3 . Initial: Page: 2 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 City of Monticello January 31, 2008 MN190-00125 Economic Development TIF (Walker Design) Through January 31, 2008 For All Legal Services As Follows: Hours Amount 1/4/2008 JMP Telephone call to Old Republic Title. 0.10 12.00 1/8/2008 MNI Follow-up on recorded documents for Walker. 0.70 119.00 Total Services : $ 131.00 Total Services and Disbursements:$ 131.00 0K T® PA - 9- c�t� vr-D 140 Initial: Page: 3 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 City of Monticello January 31, 2008 MN190-00130 EDA and HRA Consolidation Through January 31, 2008 For All Legal Services As Follows: Hours Amount 1/4/2008 MNI Follow-up with 011ie K regarding exception to conflict of 0.50 85.00 interest rule for state or federal funded loans to EDA officers. 1/7/2008 MNI Phone conversation with 011ie K regarding conflict of 0.30 51.00 interest exception for state and federal funded EDA programs. Total Services : $ 136.00 Total Services and Disbursements:$ 136.00 OK TO PAY? o t(L Code:'Al . 4ca -�5ca L �b lqqD Initial: Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 (612) 337-9300 41-1225694 January 31, 2008 Invoice # 81731 City of Monticello Accounts Payable 505 Walnut Street, Suite 1 Monticello, MN 55362 MN190-00130 EDA and HRA Consolidation Through December 31, 2007 V f•w-A- E bAl 0 RA � -hS A P Two -'k- OK TO PAY? Oil, - Codo: a For All Legal Services As Follows: Hours Amount 12/10/2007 MNI Phone conversation with 011ie regarding EDA meeting 3.40 561.00 transcript; office conference with S Bubul regarding same; revise transcript of organizational meeting; draft bylaws. 12/10/2007 MNI Revise transcript based on EDA agenda; email to 011ie. 1.00 165.00 12/11/2007 MNI Review emailed questions from 011ie at City; office 2.70 445.50 conference and conference call with S Bubul and Todd Hagen at Ehlers; phone conversation with 011ie regarding agenda of EDA meeting, bylaws, and EDA resolution; review and revise EDA resolution calling for bond sale. 12/12/2007 MNI Review posting of EDA meeting sent by 011ie; research 0.20 33.00 oath of office for EDA commissioners. 12/12/2007 MNI Revise transcript and bylaws. 0.50 82.50 12/12/2007 MNI Phone conversation with 011ie K at City regarding addition 0.30 49.50 to agenda for EDA meeting, other organizational matters. 12/13/2007 SJB Conference with M Ingram regarding EDA meeting; review 0.75 146.25 transcript 12/13/2007 MNI Finalize all documents needed for December 18 meeting; 2.90 478.50 circulate. 12/13/2007 MNI Revise bylaws; phone conversation with 011ie at City 1.30 214.50 regarding resolutions and EDA conflict provisions; review and revise memo on EDA conflict for Monticello. 12/14/2007 TLB Discussion with M Ingram regarding: assembly of 0.75 86.25 documentation for transferance of duties from HRA to EDA. Email to City requesting certified copies of resolutions and inquirng about publication of next notice of public hearing. 12/14/2007 MNI Prepare and send QC deeds to City; office conference 1.70 280.50 with T Berg regarding preparation of transcript. Page: 2 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 City of Monticello December 31, 2007 12/14/2007 JMP Prepare three Quit Claim Deeds. 12/27/2007 MNI Review recap of EDA organizational meeting; reply regarding EDA training, resend quitclaim deeds for execution by HRA. Total Services : 1.00 115.00 0.40 66.00 $ 2,723.50 Total Services and Disbursements:$ 2,723.50 INVOICE LARRY A UNGER WRIGHT COUNTY RECORDER ATTN BARB GABRELCIK (INVOICE/ESCROW) WRIGHT COUNTY GOVERNMENT CENTER 10 2ND STREET NW RM 21-0$ BUFFALO, MN 55313-1196 763- CITY OF MONTICELLO ATTN: ACCTS PAYABLE 505 WALNUT ST #1 MONTICELLO, MN 55362 p'A LA-r-L-*� 'D Ltcc OK TO PAS? C�! in"Mai: Invoice #: I200800000016 Issued Date: FEB 29, 2008 Account #: 154 O Document #:A-1080159 Orig. Date: 2/21/2008 On Behalf of: LTS 7 & 8 BLK 52 MONTICELLO Instrument: QUIT CLAIM DEED Services: COMPLIANCE FUND 11.00 STATE GENERAL FUND 10.50 TECHNOLOGY FUND 10.00 GENERAL ABSTRACT 14.50 Transaction Total ............... 46.00 _ ument 4�:A-1080160 Orig. Date: 2/21/2008 On Behalf Of: LTS 1 & 2 BLK 54 MONTICELLO Instrument: QUIT CLAIM DEED Services: COMPLIANCE FUND 11.00 STATE GENERAL FUND 10.50 TECHNOLOGY FUND 10.00 GENERAL ABSTRACT 14.50 Transaction Total ............... Document #:A-1080161 Orig. Date: 2/21/2008 On Behalf Of: OUTLOT A COUNTRY CLUB MANOR Instrument: QUIT CLAIM DEED Services: COMPLIANCE FUND STATE GENERAL FUND W U N`:A i- 4 L J FUND STRACT 11.00 10.50 10.00 14.50 46.00 INVOICE Page 2 CITY OF MONTICELLO ATTN: ACCTS PAYABLE 505 WALNUT ST #1 MONTICELLO, MN 55362 Invoice #: I200800000016 Issued Date: FEB 29, 2008 Account #: 154 Document #: A-1080161 Orig. Date: 2/21/2008 Transaction Total ............... 46.00 Document #:A-1080162 Orig. Date: 2/21/2008 On Behalf Of: LT 2 BLK 1 OTTER CREEK CROSSING 3RD ADDITION Instrument: CERTIFICATE OF COMPLETION��� Services: COMPLIANCE FUND 11.00 STATE GENERAL FUND 10.50 3 Q TECHNOLOGY FUND 10.00 �' h GENERAL ABSTRACT 14.50 Transaction Total ............... 46.00 Document #:A-1080163 Orig. Date: 2/21/2008 On Behalf Of: LTS 1,2,3,4,5,6,7,8,&9 BLK B, ORIG PLT MONTICELLO Instrument: QUIT CLAIM DEED Services: COMPLIANCE FUND 11.00 STATE GENERAL FUND 10.50 TECHNOLOGY FUND 10.00 GENERAL ABSTRACT 14.50 Transaction Total ............... 46.00 Total Amount Charged this Invoice 230.00 PAYMENT IS DUE UPON RECEIPT; PLEASE INCLUDE INVOICE # AND SEND ATTN: BARB. THANK YOU, WRIGHT COUNTY RECORDER CERTIFICATE OF COMPLETION RECITALS: A. The Housing and Redevelopment Authority in and for the City of Monticello, Minnesota, a public body corporate ("HRA") was the Grantor in that certain Quit Claim Deed dated and recorded as of June 11, 1984, and recorded as Document No. 386285, the "Deed." B. Fulfillment Systems, Inc., a Minnesota corporation, was the Grantee in the Deed C. HRA was consolidated with the Economic Development Authority in and for the City of Monticello, and is now known as the City of Monticello Economic Development Authority. D. The Deed conveys real property located in Wright County, Minnesota, legally described as Lots 6, 7, and 8, Block 2, Lauring Hillside Terrace, according to the plat thereof, Wright County, Minnesota. E. Grantor wishes to acknowledge that Grantee has completed all the conditions specified in the Deed. NOW, THEREFORE, the Grantor hereby certifies (i) that Grantee has completed all the covenants, conditions, restrictions, and provisions of that certain Contract for Private Development dated as of March 1, 1984 between Grantor and Grantee, (ii) that all the conditions specified in the Deed are satisfied, and (iii) that provisions contained in the Deed shall have no further force and effect. Dated: February _, 2008. CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY By President By Executive Director STATE OF MINNESOTA ) ) SS. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this _ day of February, 2008, by the President, and by , the Executive Director of the City of Monticello Economic Development Authority, on behalf of said entity. Notary Nublic This instrument drafted by: HUGHES MATHEWS, P.A. 110 Sixth Avenue South, Suite 200 P O Box 548 St. Cloud, MN 56302-0548 320.251.4399 FACL1ENT898WM 1\Mon icella\CertiBcate of Compitlion.doc