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City Council Minutes <br />February 5,2024 <br />Page 9 of 11 <br />segment, he suggests having a suFstudy to address sewer/waler and lift station <br />needs. Mayor Gardner says he would like to see the cost of the sanitary sewer <br />and water being extended to the NW area. Council Members agree to have those <br />numbers before going to the financial advisor. <br />Ms. Duus updates that we have received both purchase agreements back for the <br />hotel and apartments, however, our attomeys would like to make some changes <br />and have a closed meeting regarding the hotel. They would like to hold it <br />February 7m or 8h at 6 pm. Council Member Pederson will not be available on <br />those dates but can call in for the meeting. <br />COUNCIL MEMBER RONNING MOVES TO SCHEDULE A CLOSED MEETING <br />WTH LEVEL CONTRACTING ON FEBRUARY 8,2024, AT 6 PM. COUNCIL <br />MEMBER PEDERSON SECONDED THE MOTION. MOTION CARRIED 5-0. <br />10.3 Housino Trust Fund Resolution and Public Hearino <br />Ms. Duus states the county has found out that due to our City having its own <br />HRA, if we were to have a project come within the City, developers wouldn't be <br />able to use the Housing Trust Fund. Therefore, we would need to adopt a <br />resolution to allow Crow Wing County to levy our traxpayers to fund the program, <br />which ultimately would be $1 per year. <br />Public Hearing opens at 7:48 pm. <br />No comments from the public. <br />Public Hearing closes at 7:48 pm <br />COUNCIL MEMBER CLEMENT MOVES TO APPROVE THE RESOLUTION <br />APPROVING GRANTING MUNICIPAL CONSENT FOR HOUSING TRUST <br />FUND THROUGH YEAR 2024. COUNGIL MEMBER LARSON SECONDED <br />THE MOTION. MOTION CARRIES 5.0. <br />10. Administration <br />10.1 Administration Reoort <br />Report is attached for review. <br />10.2 HOTGL Continued Develooment Process <br />COUNCIL MEMBER RONNING MOVES TO OPEN A PUBLIC HEARING <br />REGARDING THE HOUSING TRUST FUND RESOLUTION. COUNCIL <br />MEMBER PEDERSON SECONDED THE MOTION. MOTION CARRIES $,O.