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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 8, 1993 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel and Farber <br /> <br />Members Absent: <br /> <br />Councilmember Holmgren <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City <br />Clerk; Bill Rubin, Economic Development Coordinator; <br />Lori JOhnson, Finance Director; Tom Zerwas, Police Chief <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order at 8:35 p.m. by Mayor Duitsman. <br /> <br />2. Consider 2/8/93 City Council Agenda <br /> <br />The following items were added to the Council agenda: <br /> <br />3.9. Urban/Rural Taxing District <br />5.1. Main Street Bridge Plaque <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE 2/8/93 CITY COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED <br />4-0. <br /> <br />3.1. Set Public Hearing Date to Consider Tax Increment Financing Plan <br />No.9/Tescom Corporation <br /> <br />Bill Rubin, Economic Development Coordinator indicated that <br />Economic Development Authority authorized the preparation of a <br />Increment Financing Plan for Tax Increment Financing District <br />relating to the Tescom Corporation and is recommending that the <br />Council schedule a public hearing regarding the Tescom TIF Plan. <br /> <br />the <br />Tax <br />No. 9 <br />City <br /> <br />Bill Rubin explained that Tescom has decided to choose an alternate lot <br />in the Elk River Industrial Park for its expansion due to potential <br />wetland mitigation of the original site. <br /> <br />COUNCILMEMBER DIETZ MOVED TO SCHEDULE A PUBLIC HEARING FOR MARCH 8, <br />1993, TO CONSIDER THE TESCOM TAX INCREMENT FINANCING PLAN FOR TAX <br />INCREMENT FINANCING DISTRICT NO.9. COUNCILMEMBER SCHEEL SECONDED THE <br />MOTION. THE MOTION CARRIED 4-0. <br /> <br />COUNCILMEMBER DIETZ MOVED <br />CITY COUNCIL ON MARCH <br />AUTHORITY MEETING TO HOLD <br />FINANCING DISTRICT NO. <br />THE MOTION CARRIED 4-0. <br /> <br />TO CALL A SPECIAL MEETING OF THE ELK RIVER <br />8, 1993, FOLLOWING THE ECONOMIC DEVELOPMENT <br />A PUBLIC HEARING ON THE TESCOM TAX INCREMENT <br />9. COUNCILMEMBER FARBER SECONDED THE MOTION. <br />