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City Council Resolution 2013-99CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO, 2013 -099 DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 1 -6 WHEREAS, on November 12, 1985, the City of Monticello (the "City ") established Tax Increment Financing Redevelopment District No. 1 -6 (the "District "); and WHEREAS, the maximum duration limit for the District is twenty -five (25) years from the date of receipt by the authority of the first increment; and WHEREAS, the month and year of the first receipt of tax increment for the District is July 1988; and WHEREAS, the City desires by this resolution to decertify the District effective December 31, 2013, by which all taxing jurisdictions will benefit from an increased. tax base effective for taxes payable in 2014; and WHEREAS, the City Council acknowledges such action will be taken by Wright County to decertify the District as a tax increment district and to no longer remit tax increment from the District to the City after December 31, 2013. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello that: 1. The Executive Director of the City of Monticello Economic Development Authority is authorized and directed to provide Wright County with documents related to decertification of the District, to submit the Confirmation of Decertified TIF District form to the Office of the State Auditor and take any other steps required for decertification by December 31, 2013. 2. The Executive Director of the City of Monticello Economic Development Authority is authorized and directed to determine the amount of excess tax increment, if any, in the account for the District and to return all excess tax increment to Wright County for redistribution to other taxing jurisdictions. ADOPTED BY the Monticello City Council this 91h day of December, 2013. CITY OF MONTICELLO � �- /. ,r' 1 Clint Herbst, Mayor .ATTEST: J eill, City Administrator EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MONTICELLO, MINNESOTA HELD: December 9, 2013 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Monticello, Wright County, Minnesota, was duly held at the Monticello City Hall on the 9th day of December, 2013 at 7:00 p.m. The following members of the Council were present: Mayor Clint Herbst, Council Members Lloyd Hilgart, Tom Perrault, Glen Posusta. And the following were absent: Council Member Brian Stumpf Member Lloyd Hilgart introduced the resolution and moved its adoption. The motion for the adoption of the foregoing resolution was duly seconded by member Tom Perrault and upon vote being taken thereon, the following voted in favor thereof: Members Herbst, Hilgart, Perrault, Posusta and the following vote against the same: None Whereupon said resolution was declared duly passed and adopted. k] STATE OF MINNESOTA ) ss. COUNTY OF WRIGHT ) I, the undersigned, being the duly qualified and acting Deputy City Clerk of the City of Monticello, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract of minutes of a meeting of the City Council of the City of Monticello, Minnesota, duly called and held, as such minutes relate to the decertification of Tax Increment Financing Redevelopment District No. 1 -6. WITNESS my hand as such Deputy City Clerk of the City of Monticello this 9th day of December, 2013. Ca rine Shuman, Deputy City Clerk Cl