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City Council Regular Meeting Minutes November 12, 1996 Page 5 Mornson asked if any Councilmembers would be attending the program featuring Dr. Benson on 2 Thursday evening Councilmember Faust and Marks stated they planned to attend the event. 3 Mornson reported he and Liquor Store Operations Manager Mike Larson are continuing to work 4 on the bids for an inventory control system for both the off-sale liquor stores and hope to present 5 it to the Council at the meeting on November 26, 1996. Momson reported he had met with First 6 Bank today regarding the expansion of the Tires Plus Store. The Preliminary bid has been 7' reduced by $100,000.00 but is still higher than was expected. Mornson stated First Bank is 8 currently Working'to devise a funding package. 9 Mornson reported the City was intending to take over the kitchen operation at the Stonehouse on 10 December 9, 1996, as the caterers last day was believed to be December 6, 1996. It has now I I been determined that their last day of operation with be next week. Mornson noted he will be 12 meeting with Mike Larson this evening to discuss this situation. 13 Mayor Ranallo noted that every year the City Council hosts a breakfast for Staff in December. 14 There was Council direction for City Manager to poll Staff and see if they were interested in 15 attending the breakfast this year. 16 VIII. PUBLIC HEARING. 17 A. Resolution 96-06 1, re: Modification of Redevelopment Plans and Tax Increment 18 Financing Districts. 19 Mayor Ranallo opened the public hearing at 7:45 P.M. 20 21 Bob Manske, School Boardmember, asked why such a small amount of Tax Increment 22 Financing (TIF)was allocated for the Clark Station site. 23 Mayor Ranallo explained that testing has determined that the Clark Station site is clear of 24 foreign material. He noted that this does not mean foreign material will not be discovered 25 as the site is dug deeper. The property is priced at$80,000.00 and the $40,000.00 in TIF 26 is intended to assist a developer to afford the property. 27 Wagner noted on page 2 of Staff memorandum, ''Evergreen Twin Homes" should be 28 ' changed to "Village Commons". He also noted this item is listed correctly in the official 29 amendment. 30 Hearing no further comments,Mayor Ranallo closed the public hearing at 7:51 P.M. 31 32 Motion by Marks, second by Enrooth to approve Resolution 96-061, approving 1996 33 amendments to master modification to redevelopment plans and Tax Increment Financing 34 Plans and making findings with respect thereto and the correction in the Staff 35 memorandum on page 2: change"Evergreen Twin Homes"to"Village Commons". 36