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6.2. SR 03-11-1996'ity of **ITEM 6.2?* 'ver FROM: DATE: SUBJECT: MEMORANDUM Mayor & City Council Pat Klaers, City Administrator March 11, 1996 Consider Resolution of Support to the Central Minnesota Initiative Fund (Marketech Loan Request) Marketech, Inc., is requesting a supplemental business financing loan from the Central Minnesota Initiative Fund (CMIF). Any relevant correspondence that is available between CMIF Loan Representative Dave Hardie, Marketech President Rich Duggan, or the bank will be attached to this memo or distributed at the March 11, 1996, EDA meeting. As the EDA heard at its February meeting, Marketech is looking to relocate and expand its operation to a more permanent location in Elk River. The company anticipates purchasing some land in the McChesney Industrial Park and constructing a facility this spring. The financing for the project will be mainly a primary lender (bank), a city TIF project, and this supplemental business loan from CMIF. It should be noted that an EDA micro loan is not part of the financing package. The city typically approves a resolution of support for projects and has done a number of these in the past. In December the Council approved two resolutions of support to CMIF - one for Internet Five and one for ViroGen, Inc. As with these other loan requests to CMIF, the city is required to adopt a resolution in support of this business. A draft of this resolution is attached. Action Requested The City Council is asked to adopt the attached resolution of support for the Marketech, Inc., loan request to CMIF. s:Xcouncil\markres.doc 13065 Orono Parkway ° P.O. Box 490 · Elk River, MN 55330 ° (612) 441-7420 · Fax: (612) 441-7425 RESOLUTION 96 - A RESOLUTION FOR THE CITY OF ELK RIVER, MINNESOTA A RESOLUTION OF SUPPORT TO THE CENTRAL MINNESOTA INITIATIVE FUND (MARKETECH, INC.) WHEREAS, pursuant to the provisions and requirements of the 1987 Rural and Economic Development Act, the local governing unit ("The City of Elk River") is required to issue a Sponsoring Resolution on behalf of businesses requesting financing through the Central Minnesota Initiative Fund's partnership with the State of Minnesota's Cha]]enge Grant Program; and, WHEREAS, the City of Elk River has received a request to issue a resolution on behalf of Marketech, Inc.; and, WHEREAS, it is consistent with the purpose of the City of Elk River to encourage employment, enhance the tax base, and create more opportunity for its residents. NOW, THEREFORE, BE IT RESOLVED that the City of Elk River supports the project submitted by Marketech, Inc., to the Central Minnesota Initiative Fund's partnership with the State of Minnesota's Challenge Grant Program. Passed and adopted by the City Council of the City of Elk River, Minnesota this 11th day of March, 1996. ATTEST: Henry A. Duitsman, Mayor Sandra A. Thackeray, City Clerk Minutes of the meeting of the City of Elk River adopting this resolution are attached hereto and made a part hereof.