08-08-2016 Council Packet* - Laserfiche WebLink

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