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4.7. SR 10-07-1996ty of ITEM 4.7. MEMORANDUM iver FROM: Mayor & City Council Pat Klaers, City Administrator DATE: October 7, 1996 SUBJECT: MSF Worksession Discussions between the city and the Minnesota Sports Federation (MSF) have progressed to the point where it is appropriate for the City Council to be updated on the MSF proposal along with all of the benefits, concerns, and issues related to this proposal. MSF would like to enter into a Letter of Intent with the city in the near future. This Letter of Intent will provide the framework for a final agreement. By nature, a Letter of Intent is somewhat general, however, this proposed Letter of Intent does include some specific details. MSF needs this Letter of Intent to identify the site for their facility so that they can begin their fundraising efforts. The Letter of Intent between both parties will indicate that if MSF completes certain requirements (mostly financially related) then the city will follow through on its commitments (mostly related to the site(s) and bonding for the project). In a sense, the Letter of Intent indicates that if MSF does "A, B, and C", then the city will enter into a development agreement with MSF and do "D, E, and F." It is appropriate to discuss this proposal in a worksession so that everyone can get a clear understanding of the proposal, the future obligations on both parties, and the project timetable. In this manner, we can get all of the benefits of the project and concerns about the project out on the table for an open discussion so that there won't be any real surprises when the Letter of Intent comes before the Council for formal action. Hopefully, this Letter of Intent can be presented at the October 21, 1996, meeting. Two dates are being suggested for a Council worksession with MSF. These dates are Tuesday, October 15 at 7 p.m., or Thursday, October 17 at 6 p.m. Action Requested The City Council is requested to call a special meeting for a worksession with MSF to discuss and evaluate the proposed project. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425