04-06-2010 City Council Minutes - Laserfiche WebLink

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City Council Minutes April 6, 2010 Page 9 of 10 -------------------------- - - - - -- This item moved to number 5.5 on the agenda. 11.2. Assignment of Tax Abatement Agreement/SuperValu The Clerk stated that Paul Sandelin has prepared an assignment of tax abatement agreement by Quisberg to Bremer Bank for collateral for the financing for the grocery store. She stated that the Tax Abatement Agreement does allow for an assignment such as this (it is standard operating procedure for a bank to request this as collateral for its loan with a developer). She indicated that Paul Sandelin has reviewed the assignment and consent and has indicated that everything is in order. MAYOR ADAMS MOVED TO APPROVE THE ASSIGNMENT OF TAX ABATEMENT AGREEMENT FOR SUPERVALU. COUNCIL MEMBER RYAN SECONDED THE MOTION. MOTION CARRIED 5 -0. 11.3. Fitness Room Policy The Clerk presented the Council with a draft of the fitness room policy. She explained that the Mark Jurchen assisted in drafting of the policy. Mark Jurchen was present and discussed the document. He noted that the policy allows employees to bring one guest per visit. The policy also limits the use to non - working hours. Mark stated that the policy includes a waiver which waives the right of litigation against the City. COUNCIL MEMBER NAGEL MOVED TO APPROVE THE FITNESS ROOM POLICY. COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. Council Member Ryan stated that the policy does not mention a penalty for violating the rules. COUNCIL MEMBER RYAN MOVED TO AMEND THE MOTION TO ADD A PENALTY SECTION TO THE POLICY WHICH STATES: VIOLATION OF RULES — A SECOND VIOLATION OF A RULE IN REGARD TO THE FITNESS POLICY OR FAILURE TO SIGN THE RELASEIWAIVER WILL RESULT IN SUSPENSION OF USE OF THE FITNESS ROOM. MAYOR ADAMS SECONDED THE AMENDMENT. THE AMENDMENT CARRIED 5 -0. THE MOTION AS AMENDED CARRIED 5 -0. 11.4. Temporary Expansion of Premise License