02-23-2022 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL FEBRUARY 23, 2022 Keis introduced the following resolution and moved its adoption: RESOL UTION NO. 2022-2-32 -APPROVE THE FIRST AMENDMENT TO THE LITTLE CANADA REFUSE AND RECYCLING CONTRA CT AS PROPOSED The foregoing resolution was duly seconded by McGraw. Ayes (5). Nays (0). Resolution declared adopted. ORDINANCE 862 AMENDING THE FEE SCHEDULE FOR 2022 TRASH & RECYCLING RATES AND ADD TIF APPLICATION FEES The City Clerk stated that the Fee Schedule should be updated for the 2022 trash and recycling rates. She explained that staff is also proposing to formally adopt a Tax Increment Financing application fee and escrow amount and add it to the Fee Schedule. She stated that TIF plans take quite a bit of staff time and consultant fees, so the non-refundable application fee is proposed to be $1,000, plus $10,000 in escrow to be used for the consultant fees. She noted if there is a remaining balance from the escrow after all additional fees are paid, that would be returned to the applicant. Torkelson introduced the following resolution and moved its adoption: RESOL UTION NO. 2022-2-33 — ADOPT ORDINANCE 862 AMENDING THE FEE SCHED ULE FOR 2022 TRASH c& RECYCLING RATES AND ADD NEW TIF APPLICATION FEES AND APPROVE A SUMMARYPUBLICATION The foregoing resolution was duly seconded by McGraw. Ayes (5). Nays (0). Resolution declared adopted. COUNCIL REPORTS & MEETING UPDATES Fischer stated that he attended the Fire Relief Association monthly meeting, and their investment advisor reviewed their portfolio which is going very well. He noted that he anticipates they will be asking the City Council for a contribution increase since they are meeting the requirements to receive an increase. The City Administrator stated that he is scheduling a Strategic Planning session in late April for staff and the Council. There being no further business, the meeting was adjourned at 8:25 p.m. John .` Keis, Mayor At Christoph r Heinem , City Administrator El