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08-24-1990 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL FRIDAY, AUGUST 24, 1990 The special meeting was called to order at 12:00 Noon by Mayor Ack- land. Present were: Mayor Paul L. Ackland, Aldermen John Mlinar, Marlin Torgerson and Don Erickson. Absent: Alderman Craig Lenz. Also present: City Administrator Gary D. Plotz, Engineering Direc- tor John Rodeberg, City Attorney G. Barry Anderson and HCDC Execu- tive Director John Bernhagen. City Attorney Anderson presented a report on the environmental con- cerns in the area of the proposed Shopko project. A petroleum leak was discovered on the southwest corner of the project during envir- onmental tests done by Twin Cities Testing. Therefore, the City will need to do cleanup and continued monitoring of the site. It was reported that Shopko may hire an independent consultant at its own expense. Attorney Anderson stated the binding agreement with Shopko would be signed on Monday, August 27, 1990. Thereafter, the City would act on the closing and real estate transactions. He further presented Amendment No. 2 to the Site Purchase Agreement, Environmental In- demnity Agreement, and Contingency Letter and Agreements dated August 14, 1990 and requested Council approval. Alderman Mlinar moved to approve Amendment No. 2 to Site Purchase Agreement, including the requested change of language on page 4 (ii). Motion seconded by Alderman Torgerson and unanimously car- ried. The motion was made by Alderman Erickson, seconded by Alderman Tor- gerson and unanimously carried, to approve the Environmental Indem- nity Agreement. The motion was made by Alderman Torgerson to approve the Contingen- cies in Letter of August 14, 1990. Motion seconded by Alderman Mlinar and unanimously carried. The meeting adjourned at 12:43 P.M.