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Res 1985 - 80 Relating to a Project Under the Municipal Industrial Developemtn Act; Calling for a Public Hearing ThereonCouncilmember Hartmann offered the following resolution and moved its adoption, which motion was seconded by Councilmember Witt. RESOLUTION NO. 85-80 RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING THEREON. BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota (the "City"), as follows: SECTION 1 Recitals 1.1 Health Resources, Inc., individually or on behalf of a part- nership to be formed in which it will be a general partner (the "Borrower") , have advised this Council of the desire of the Borrower to acquire land located at 750 Highway 110, Mendota Heights, Minnesota (being a portion of Lot 2, Block 1, Mendota Plaza, Dakota County, Minnesota), and to construct and equip thereon an approximately 5,000 square foot family practice physician's clinic ("Project"). 1.2 The City is authorized by Minnesota Statutes, Chapter 474, (the "Act") , to issue its revenue bonds to finance capital projects, such as the Project, which constitutes property, real and/or personal, used or useful in connection with a revenue producing enterprise as contemplated by Minnesota Statutes, Section 472.02, Subd. 1(a). The Borrower has requested that the City issue its revenue bonds in an amount not exceeding Seven Hundred Fifty Thousand and 00/100 Dollars ($750,000.00) to finance all or a portion of the cost of the Project. SECTION 2 Public Hearing 2.1 Section 474.01, Subdivision 7B, of the Act requires that prior to submission of an application to the Department of Energy and Economic Development requesting approval of the Project as required by Section 474.01, Subdivision 7A, of the Act, this Council shall conduct a public hearing on the proposal to undertake and finance the Project. Pursuant to that provision, a public hearing on the proposal to undertake and finance the project is called and shall be held on November 5, 1985, at 7:45 o'clock p.m., at the City Hall, Mendota Heights, Minnesota. 2.2 The City Clerk shall cause notice of the public hearing to be published in the official newspaper of the City and in a newspaper of general circulation in the City, at least once not less than fifteen (15) nor more than thirty (30) days prior to the date fixed for the hearing, such notice to be in substantially the following form: NOTICE OF PUBLIC HEARING ON A PROPOSED PROJECT AND THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, MINNESOTA STATUTES, CHAPTER 474, AS AMENDED CITY OF MENDOTA HEIGHTS NOTICE IS HEREBY GIVEN that the City Council of the City of Mendota Heights, Minnesota, will meet on November 5, 1985, at 7:45 o'clock p.m., at the City Hall, Mendota Heights, Minnesota, for the purpose of conducting a public hearing on a proposal that the City issue revenue bonds, in one or more series, under the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended, in order to finance the cost of a project. The proposed project will consist of the acquisition of land located at 750 Highway 110, Mendota Heights, Minnesota (being a part of Lot 2, Block 1, Mendota Plaza, Dakota County, Minnesota), and the construction and equipping thereon by a general partnership to be formed, one of the general partners of which will be Health Resources, Inc., of an approximately 5,000 square foot family practice physician's clinic. The project will be located in the City of Mendota Heights, State of Minnesota. The estimated total amount of the proposed bond issue is $750,000.00. Such principal amount and interest thereon shall be payable by the City solely from the revenue pledged to the payment thereof, except that such bonds may be secured by a mortgage or other encumbrance on the project. No holder of any such bond shall ever have the right to compel any exercise of the taxing power of the City to pay the bonds or the interest thereon, nor to enforce payment against any property of the City except the project. A draft copy of the proposed application to the Department of Energy and Economic Development of the State of Minnesota for approval of the project, together with all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk between the hours of 8:00 A.M. and 4:30 P.M. All person interested may appear and be heard at the time and place set forth above. Dated: October 2, 1985. BY ORDER OF THE CITY COUNCIL By By 712 ity Clerk 2.3 A draft copy of the proposed application to the Department of Energy and Economic Development of the State of Minnesota, together with all attachments and exhibits thereto, shall be placed on file at the office of the City Clerk, and shall be available for public inspection, following the publication of the notice of public hearing, between the hours of 8:00 A.M. and 4:30 P.M. Adopted by the Council this (SEAL) day of October, 1985. Alul-t-- of4idu-a-a--,e_ Mayor (tn(44.4.-et_.) Clerk Clerk Upon call of the roll, the vote on said motion was as follows: In Favor Opposed Absent Not Voting