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City Council Minutes <br /> November 1, 2011 <br /> Page 9 <br /> outlay carryover and specified that it be used for broadcasting Council <br /> meetings. <br /> COUNCIL MEMBER MALECHA MOVED TO DESIGNATE THE $5,944 <br /> AS CAPITAL OUTLAY CARRYOVER FUNDS TO BE USED FOR <br /> EXPENSES RELATED TO TAPING COUNCIL MEETINGS AND WEB <br /> SITE UPGRADES. COUNCIL MEMBER AKERSON SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 11.8. TIF 1-9 Default <br /> The Clerk informed the Council that the City has sent a 30 notice of <br /> default letter to Lime Greenery. She explained that the 30 days has <br /> expired. The Clerk noted that the EDC met and is recommending that the <br /> Council take no action until such time that a retail project or a company <br /> which would create at least 3 jobs would purchase the property at which <br /> time the council should consider reassigning the tax increment to the new <br /> owner. <br /> COUNCIL MEMBER SJOBLAD MOVED TO ACCEPT THE EDC'S <br /> RECOMMENDATION TO TAKE NO ACTION ON TIF 1-9 UNTIL A <br /> RETAIL PROJECT OR A COMPANY WHICH WOULD CREATE AT <br /> LEAST THREE JOBS PURCHASES THE PROPERTY AND AT THAT <br /> TIME THE COUNCIL WOULD CONSIDER REASSIGNING THE TAX <br /> INCREMENT TO THE NEW OWNER. COUNCIL MEMBER AKERSON <br /> SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 11.9. Consider Resolution Regarding 1st Street and 2nd Street Road Vacations <br /> The Clerk explained that Resolutions 09-32 and 09-33 were passed by the <br /> City Council in 2009. The resolutions were for the vacation of portions of <br /> Second Street and First Street as requested by Justin Bolz-Andolshek. <br /> The road vacations were requested because of a possible expansion of <br /> Northern Food King. She noted that the conditions have not been met and <br /> the time period has expired. She noted that the City Attorney has <br /> recommended that the Council adopt a resolution determining that the <br /> conditions have not been met and the resolutions are null and void. <br /> COUNCIL MEMBER AKERSON MOVED TO ADOPT RESOLUTION 11- <br /> 23 DECLARING RESOLUTION 09-32 AND 09-33 AS NULL AND VOID. <br /> MAYOR ADAMS SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 11.10. Consider Reducing the Planning Commission to Five Members <br />