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HomeMy WebLinkAboutAugust 7, 1990OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL SPECIAL COUNCIL MEETING AUGUST 7, 1990 The Special Meeting of the City Council was called to order by Mayor Carlson at IO:25 p.m.. 1. ROLL CALL Nawrocki, Clerkin, Ruettimann, Paterson, Carlson - present 2. APPOINTMENT OF SECRETARY PRO-TEM Motion by Nawrocki, second by Ruettimann to appoint Don Schneider as Secretary Pro- Tam. Roll call: All ayes 3. CONSIDERATION OF AN ESTOPPEL AND CONSENT AGREEMENT REGARDING ZAIOAN PROPERTY (COLUMBIA HEIGHTS BUSINESS CENTER) The City Manager reviewed the matter of Zaidan Holdings, Inc.'s request for a new Estoppel and Consent Agreement with Miller & Schroeder Investment Corporation in regards to refinancing of the Columbia Heights Business Center. Discussion was held as to ~hat ~ould happen if ownership of the Business Center were to revert back to Miller & Schroeder. The Council also dis'cussed the Columbia Heights parking ramp at /40th and Central and its real estate tax status. Notion by Nawrocki, second by Peterson to authorize the Mayor and City Manager to sign the Estoppe] and Consent Agreement with Mi]let & Schroeder Investment Corporation for the refinancing of the Co)umb'ia Heights Business Center for Zaidan Holdings, Inc. Roi] call: All ayes FUNDING FOR LABELLE POND CLEAN-UP Authorization for making an application for a grant from the Minnesota Po]iution Control Agency was discussed. This application would be for a Clean Water Part- nership Grant for cleaning up LaBe]ie Pond. Motion by Ruettlmann, second by Peterson to authorize staff to prepare and submit an application to the Minnesota Pollution Contro] Agency for a Clean Water Part- nership Grant to clean up LaBelle Pond. Roll call: All ayes 5. ADJOURNMENT Motion by Nawrocki, second by Ruettimann to adjourn the meeting. Ro11 call: All ayes Ma~yor Ed~a fa- 'M. Ca r 1 son ' - Don Schneider, Secretary Pro-Tem