07-25-2016 Council Meeting Minutes

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COUNCIL MINUTES July 25, 2016 APPROVED 46 47 Revisions to Section 6.7 & 6.13 of Personnel Policy Approved, as amended 48 49 Resolution 16-73, Approving a Premise Permit for 50 American Legion Post 566 Approved 51 52 July 11, 2016 Special Work Session Minutes Approved 53 54 July 11, 2016 Closed Council Session Minutes Approved 55 56 FINANCE DEPARTMENT REPORT 57 58 There was no report from the Finance Department. 59 60 ADMINISTRATION DEPARTMENT REPORT 61 62 3A) Consider Approval of Resolution No. 16-78, Amending the City Compensation Plan for 63 Paid On -Call Fire Personnel — Human Resources Manager Henning read the written report 64 requesting a change in the compensation plan to reflect compliance with the state minimum wage. 65 66 Council Member Rafferty moved to approve Resolution No. 16-78 as presented. Council Member 67 Maher seconded the motion. Motion carried on a voice vote. 68 69 PUBLIC SAFETY DEPARTMENT REPORT 70 71 There was no report from the Public Safety Department. 72 73 PUBLIC SERVICES DEPARTMENT REPORT 74 75 There was no report from the Public Services Department, 76 77 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 78 79 6A) Clearwater Creek Business Park: 80 i. Public Hearing, Consider Resolution No. 1645, Approving Modified Development District 81 Plan and Approving Tax Increment Financing Plan 82 83 Community Development Director Grochala explained the recommendation to approve a modified 84 Development District Plan and Tax Increment Finance (TIF) Plan for the Clearwater Creek Business 85 Park project. He noted that staff will review tax increment financing in general, financing options for 86 the project, the "but-for"/need analysis and the United Properties Project and TIF request. He introduced 87 Mikaela Huot, Springsted, Inc. and Julie Eddington, Kennedy & Graven. 88 89 Using a Power Point presentation, Ms. Huot reported on the following: 90 - What is tax increment financing (overview of purpose and method); 2