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November 30, 1999 <br /> To: Honorable Mayor and City Council <br /> From: Chuck Whiting, City Administrator <br /> Re: December 6, 1999 City Council Meeting and Work Session <br /> Truth in Taxation Hearing, 6 p.m.: The Council will be calling to order to conduct the Truth in <br /> Taxation hearing starting at 6 pm on Monday. The Council can conduct the hearing in a similar <br /> fashion to the November 22 meeting, and take questions from residents. As with any hearing, the <br /> hearing is closed when comments are completed, after which the Council may want to spend its <br /> own time going over any final budget issues prior to next week's final adoption of the budget and <br /> levy. <br /> As for the work session, here is what we have as of Tuesday evening: <br /> Item 1 - Decertification of TIF District 4: The proposal stems from past discussion as whether <br /> to do this, and from the more recent proposal from Walgreens to consider part of this district as a <br /> development. While the district was set up to capture increment generated by the community <br /> center, it was not set up to capture increment from a develop like Walgreens. It appeared for <br /> some time that inaction in the district would simply allow it to lapse, but with the Walgreens <br /> interest and the two small Videen lots included in the district, the Council should probably <br /> decertify the district simply to eliminate it should a development take place. <br /> Item 2 - Golf Course Report: Year End 1999: John will be present to review the year at the <br /> Bridges and again lay out issues facing the City in future operations of the course. Several items <br /> will need to be reviewed so this item may take the better of an hour. <br /> Item 3 - Golf Course Interfund Loan: This too has to be reviewed, preferably prior to making <br /> a final decision. Items for the Council to consider are when and how its final decision is to be <br /> made, which we can review with you on Monday. <br /> Item 4 -Review of Billboard Ordinance Amendment: This somewhat related item also is <br /> coming up for Council action. A public hearing is being set for the December 13 meeting with <br /> notice in the paper. <br /> Item 5 - Point of Sale Policy: This issue was brought up several weeks ago and delayed for <br /> discussion until now. Staff will review the issue with the Council and the merits of options. <br /> Item 6- Update on Housing Replacement Properties: Jim Ericson will report on this item. <br /> Item 7-Review of Metricom Corporation Request for Use of City Right of Way: The <br /> materials in your packet should explain this well enough. Metricom is a vendor of wireless <br /> internet access through their product attached to light poles in the right of way. Their agreement <br /> with the City is being reviewed by the city attorney, but has passed muster in other communities. <br />