07-21-1986 CC MIN - Laserfiche WebLink

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e e 4. e REGULAR MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY. JULY 21.1986 Council Members Present: Mayor Hinkle. Councilmembers Schuldt. Gunkel. Williams and Engstrom Council Members Absent: None Staff Present: Patrick Klaers; City Administrator. Phil Hals; Street Superintendent. and Stephen Rohlf; Building and Zoning Administrator Also Present: Peter Beck; City Attorney. Terry Maurer; City Engineer. and Dave MacGillivray. Bond Consultant 1. Mayor Hinkle called the meeting to order at 7:30 p.m. 2. Consideration of 7/21/86 City Council Agenda COUNCILMEMBER ENGSTROM MOVED TO APPROVE THE JULY 21, 1986 CITY COUNCIL AGENDA AS PRESENTED. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION PASSED 4-0. 3. Consideration of 7/14/86 City Council Minutes COUNCILMEMBER GUNKEL MINUTES AS SUBMITTED. MOTION PASSED 4-0. MOVED TO APPROVE THE JULY 14. 1986 CITY COUNCIL COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE Open Mike Bill Pollard. Librarian. stated that the Library Board would like to express their appreciation to the Street Department for the work they did on the Library parking lot. 5. Tax Increment Financing District #3 Peter Beck. City Attorney. explained to the public that by adopting Tax Increment Financing District #3. the water tower financing would be complete. He further indicated that this district will generate extra increments which could be used to help finance public improvements that are desired in the Industrial Park. Mayor Hinkle opened the public hearing. No one appeared for or against the matter. Mayor Hinkle closed the public hearing. COUNCILMEMBER GUNKEL MOVED TO ADOPT RESOLUTION 86-41, A RESOLUTION APPROVING THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.3, ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO.3, AND DIRECTING CITY STAFF TO IMPLEMENT TAX INCREMENT FINANCING DISTRICT NO.3. COUNCILMEMBER ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0.