HomeMy WebLinkAbout90-03
RESOLUTION 90-03
CENSUS '90
.
RESOLUTION ACCEPTING BID OF
FEDERAL WARNING SYSTEMS FOR PROJECT 90-11
MOTION BY
LARSON
SECONDED BY FITZGERALD
WHEREAS, pursuant to an advertisement for bids
installation of three civil defense sirens,
received, opened, and tabulated according to
the following bids were received complying
advertisement:
for
bids
law,
with
the
were
and
the
CONTRACTORS
TOTAL BID
$36,484.00
$38,680.00
Federal Warninq Systems
Electric Systems of Anoka
AND WHEREAS, it appears that Federal Warninq Systems of
Rochester, Minnesota is the lowest responslble bidder.
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF
PRIOR LAKE, MINNESOTA, that
The Mayor and City Manager are hereby authorized to
enter into the attached contract with Federal Warninq
systems of Rochester, Minnesota in the name of the
Clty of Prior Lake for the installation of three civil
defense sirens, according to the drawings and
specifications therefore approved by the City Council
and on file in the office of the City Manager.
Passed and adopted this 16 th day of January , 1990.
YES NO
Andren X Andren
Fitzgerald X- Fitzgerald
Larson X Larson
Scott X- Scott
White X- White
vld J. Unmach
C ty Manager
City of Prior Lake
{Seal}
4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245
CENSUS '90
.
RESOLUTION 90-03 EDA
RESOLUTION OF THE PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
APPROVING TAX INCREMENT DISTRICT NO. 2-1 FINANCING PLAN
MOTIONED
BY
ARNOLD
SECONDED BY
ANDREN
WHEREAS, the Cit~ Council of the City of Prior Lake, Minnesota
(the "Clty"), previously established the Prior Lake
Economic Development Authorit~ (the "Authority") which
has the powers contained in Mlnnesota Statutes, section
469.090 to 469.108, the powers of a housing and
redevelopment authority under Minnesota Statutes,
Sections 469.001 to 469.047 or other law, and the powers
of a city under Minnesota Statutes, sections 469.124 to
469.134 or other law; and
WHEREAS, it is desirable and in the public interest that the
Authority undertake and carry out the formation of Tax
Increment District No. 2-1 pursuant to Minnesota
Statutes, sections 469.174 to 469.179, encompassing the
area which is more particularly described on Exhibit A
attached hereto and made a part hereof, (whiCh area is
herein called "Tax Increment District No. 2-1" or the
"District"); and
WHEREAS, the Authority has reviewed "City of Prior Lake,
Minnesota, Economic Development Authority Tax Increment
Financing Plan for Tax Increment District No. 2-1, dated
February 20, 1990" (the "Plan"), which sets forth a tax
increment financing plan for the District; and
WHEREAS, the Board of Commissioners of Scott County, Minnesota
has been notified of the meeting for the review of the
Plan; and
WHEREAS, the School Board of Independent School District No. 719
has been notified of the meeting for the review of the
Plan; and
WHEREAS, the Authority has received and considered the
of the Board of Commissioners of Scott County
School Board of Independent School District
respecting the contents of the Plan; and
pursuant to Minnesota Statutes, section 469.175, Subd.
3, the Authority after determination that the Districts
should be undertaken shall apply to the City for
approval of said Plan.
comments
and the
No. 719
WHEREAS,
4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245
NOW THEREFORE BE IT RESOLVED by the Prior Lake Economic
Development Authority, as follows:
Section 1.
section 2.
Section 3.
Section 4.
section 5.
Section 6.
section 7.
That the area described in the Plan for District
No. 2-1 is a soils condition district within the
meanings of Minnesota Statutes, Section 469.174,
Subd. 19.
That said Plan and Districts will carry out the
purpose and policy of the Municipal Housing and
Redevelopment Act and the Tax Increment Financing
Act as set forth in Minnesota Statutes, Sections
469.001 to 469.047 and 469.174 to 469.179,
respectively.
That said Plan in all respects is approved and the
secretary is hereby directed to file said Plan with
the minutes of this meeting.
That application is hereby made to the
of the City of Prior Lake for approval
and the staff of the Authority is
transmit a copy of the Plan along with
this resolution to the City Council.
That the City Council was previously requested to
hold a public hearing on the Plan after giving
published notice of the date, time, place and
purpose of such hearing in a newspaper of general
circulation in Prior Lake, such notice to be
published at least ten days and no more than thirty
days prior to the date of the hearing.
City Council
of said Plan
directed to
a copy of
The City Council is hereby requested to approve
said Plan and Districts and to find by resolution
that: (A) the pro~osed District No. 2-l is a soils
condition distrlcti (B) that the proposed
development or redevelopment, in the opinion of the
city, would not reasonable be expected to occur
solely through private investment within the
reasonably foreseeable future and therefore the use
of tax increment financing is deemed necessary; (C)
the Plan conforms to the general plan for the
development or redevelopment of the city as a
whole; (D) the Plan will afford maximum
o~portunity, consistent with the sound needs of the
Clty as a whole, for the development or
redevelopment of the Project by private
enterprise.
That the staff of the Authority is directed to
transmit to the State of Minnesota Department of
Trade and Economic Development a copy of the Plan
as required by Minnesota Statutes, Section 469.175,
Subd. 5.
section 7.
That the staff of the Authority is directed to
transmit to the state of Minnesota Department of
Trade and Economic Development a copy of the Plan
as required by Minnesota statutes, Section 469.175,
Subd. 5.
~~
Gene Whlte
President
Adopted this 20th day of February, 1990
EXHIBIT "A"
TO
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 90-03
The following parcels are to be included in District No. 2-1
Parcel # - 25-177-002-0
Parcel # - 25-177-003-0