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City Council Minutes February 5, 2024 Page 9 of 11 ----------------------------- segment, he suggests having a sub-study to address sewer/water and lift station needs. Mayor Gardner says he would like to see the cost of the sanitary sewer and water being extended to the NW area. Council Members agree to have those numbers before going to the financial advisor. 10. Administration 10.1 Administration Report Report is attached for review. 10.2 HOTGL Continued Development Process Ms. Duus updates that we have received both purchase agreements back for the hotel and apartments, however, our attorneys would like to make some changes and have a closed meeting regarding the hotel. They would like to hold it February 7th or 8th at 6 pm. Council Member Pederson will not be available on those dates but can call in for the meeting. COUNCIL MEMBER RONNING MOVES TO SCHEDULE A CLOSED MEETING WITH LEVEL CONTRACTING ON FEBRUARY 8, 2024, AT 6 PM. COUNCIL MEMBER PEDERSON SECONDED THE MOTION. MOTION CARRIED 5-0. 10.3 Housing Trust Fund Resolution and Public Hearing Ms. Duus states the county has found out that due to our City having its own HRA, if we were to have a project come within the City, developers wouldn’t be able to use the Housing Trust Fund. Therefore, we would need to adopt a resolution to allow Crow Wing County to levy our taxpayers to fund the program, which ultimately would be $1 per year. COUNCIL MEMBER RONNING MOVES TO OPEN A PUBLIC HEARING REGARDING THE HOUSING TRUST FUND RESOLUTION. COUNCIL MEMBER PEDERSON SECONDED THE MOTION. MOTION CARRIES 5-0. Public Hearing opens at 7:48 pm. No comments from the public. Public Hearing closes at 7:48 pm. COUNCIL MEMBER CLEMENT MOVES TO APPROVE THE RESOLUTION APPROVING GRANTING MUNICIPAL CONSENT FOR HOUSING TRUST FUND THROUGH YEAR 2024. COUNCIL MEMBER LARSON SECONDED THE MOTION. MOTION CARRIES 5-0.