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<br />. <br /> <br />1. <br /> <br />TRUNK SEWER AND WATER PROJECT <br />· Bid Amount, Assessment Revenues, Project Shortage, and Cash Flow <br />Concerns <br />. Water Department Contribution <br />· Proposed Sewer Department Contribution <br />· Proposed TIF Funding for the Lift Station <br />· Status of the Assessment Appeals <br />· Status of Necessary Right-of-way and Easements <br />· When to Consider and Finalize the Project (Big versus Small, with <br />Small being Phase I) <br />· Timing of Bid Award and Construction <br /> <br />II. STREET AND STORM DRAINAGE PROJECT <br />· Federal Approval of Project and Availability of Funds <br />· Street Financing Overview (south of CR 12 & North of CR 12; <br />Developer payments, TIF funds, MSAfunds, and federal funds) <br />. Railroad Crossing and 171 st Signal <br />. Storm Drainage Financing Overview <br />. Right-of-way Acquisition <br />. Timing of Bids and Construction <br /> <br />. <br /> <br />III. OVERALL FINANCES AND ISSUES <br />. Water Shortage and Water Department Contribution <br />· Sewer Shortage and Sewer Department Contribution (City Council <br />action needed) and TIF Financing of the Lift Station <br />. Street - Federal Funds, MSA Funds, TIF and Developer Charges <br />. Storm Drainage - City Tax Levy and TIF <br />· City Matching Fund Requirement - TIF and Federal Grant <br />. Cash Flow and Deferred Assessment Concerns <br /> <br />IV. COMMERCIAL REDEVELOPMENT AND INpUSTRIAL PROJECT <br />(SEE ATTACHED MEMO FROM PAUL) <br />· Review Development Plans and Planning Commission Comments <br />. TIF 19 Goals, Finances, and Development Agreement <br />. Eminent Domain Process (and status of appraisals) <br />. Wetlands Issue <br /> <br />V. OTHER ISSUES <br />. Purchase of the Brown and Kirkeide Properties <br />. Scenic and Wildlife Ordinance <br />. Status of the Trott Brook Farms Plat <br /> <br />. <br />