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Agenda - Morris City Council

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AGENDA - CITY COUNCIL OF MORRIS, MINNESOTA

NOVEMBER 27, 2012 REGULAR MEETING

5:15 P.M. MORRIS SENIOR CITIZENS/COMMUNITY CENTER

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I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. CITIZEN'S COMMENTS

V. PUBLIC HEARINGS

A. Public Hearing on Pacific Avenue Improvements

1. Resolution Adopting Assessments in Conjunction with the Pacific Avenue Improvement Project

B. Public Hearing on Proposed Modification to TIF Districts No. 4 and No. 8 and Creation of TIF District No. 15

1. Resolution Adopting a Modification to the Development Program and Redevelopment Plans for the Morris EDA Project and a Modification to the TIF Plan for TIF District No. 4

2. Resolution Adopting a Modification to the Development Program and Redevelopment Plans for the Morris EDA Project and a Modification to the TIF Plan for TIF District No. 8

3. Resolution Adopting a Modification to the Project Plan for Morris EDA Project and Establishing TIF District No. 15 Therein and Adopting a Tax Increment Financing Plan Therefor

4. Resolution Authorizing an Interfund Loan for Advance of Certain Costs in Connection with TIF District No. 15

VI. READING AND APPROVAL OF MINUTES

A. 11/13/12 Regular Meeting Minutes

B. 11/13/12 Condensed Version

VII. CONSENT AGENDA

A. Audit of City Bills

B. SCMC Administrative Report

C. Gambling Reports

D. 10/10/12 Library Board Minutes

E. 10/17/12 Tourism Board Minutes

F. 9/17/12 Community Ed Information

G. Revenue & Expenditure Report & Fund Summary

H. Planning Commission Minutes, 10/16/12

VIII. PETITIONS, REQUESTS AND COMMUNICATIONS

A. Gambling Report - American Legion

IX. ORDINANCES AND RESOLUTIONS

A. Resolution Approving a Proposal for a Wastewater Facility Plan and Water Treatment Report

X. CITY MANAGER'S REPORTS & RECOMMENDATIONS

A. City Manager Report

B. Change Meeting Date for Second Meeting in December

XI. NEW BUSINESS

XII. OLD BUSINESS

XIII. INFORMATIONAL ITEMS

XIV. ADJOURNMENT

EDA MEETING

I. CALL MEETING TO ORDER

II. READING AND APPROVAL OF MINUTES

A. 9/25/12 Minutes

III. ORDINANCES AND RESOLUTIONS

A. Resolution Adopting the Modification to the Development Program and Redevelopment Plans for the Morris EDA Project and Adopting the Modification to the TIF Plan for TIF District No. 4

B. Resolution Adopting the Modification to the Project Plan for the Morris EDA Project and Adopting the Modification to the TIF Plan for TIF District No. 8

C. Resolution Adopting a Modification to the Development Program and Redevelopment Plans for the Morris EDA Project, Establishing TIF District No. 15 Therein and Adopting a Tax Increment Financing Plan Therefor

IV. ADJOURNMENT

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