City Council Resolution 1993-31Councilmember cent Herbst
the reading of which was dispensed
adoption:
introduced the following resolution,
with by unanimous consent, and moved its
CITY OF MONTICELLO
WRIGHT COUNTY
STATE OF MINNESOTA
RESOLUTION NO. 93-31
RESOLUTION CALLING FOR A PUBLIC HEARING ON THE
PROPOSED MODIFICATION, BY THE HOUSING AND
REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
MONTICELLO, OF THE REDEVELOPMENT PLAN FOR
REDEVELOPMENT PROJECT NO. 1, THE MODIFICATION OF
THE TAX INCREMENT FINANCING PLANS FOR TAX
INCREMENT FINANCING DISTRICTS NO. 1-1 THROUGH 1-12
AND TAX INCREMENT FINANCING DISTRICTS NO. 1-14
THROUGH 1-15 AND THE ADOPTION OF THE TAX
INCREMENT FINANCING PLAN FOR TAX INCREMENT
FINANCING DISTRICT NO. 1-13, ALL LOCATED WITHIN
REDEVELOPMENT PROJECT NO. 1.
BE IT RESOLVED by the City Council (the "Council") of the City of
Monticello, Minnesota (the "City"), as follows:
Section 1. Public Hearing. This Council shall meet on September 27,
1993, at approximately 7:00 p.m., to hold a public hearing on the following
matters: (a) the proposed modification, by increased project costs, of the Housing
and Redevelopment Authority's (the "Authority") Redevelopment Project No. 1;
(b) the proposed modification, by increased project costs, of Tax Increment
Financing Districts No. 1-1 through 1-12 and Tax Increment Financing Districts
No. 1-14 through 1-15, located within Redevelopment Project No. 1; (c) the
establishment of Tax Increment Financing District No. 1-13, located within
Redevelopment Project No. 1; (d) the proposed adoption of the Modified
Redevelopment Plan for Redevelopment Project No. 1; (e) the proposed adoption
of the Modified Tax Increment Financing Plans for Tax Increment Financing
Districts No. 1-1 through 1-12 and Tax Increment Financing Districts No. 1-14
through 1-15 (f) the proposed adoption of the Tax Increment Financing Plan for
Tax Increment Financing District No. 1-13, all pursuant to and in accordance with
solution 93-31
age 2
Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended, and
Sections 469.174 to 469.179, inclusive, as amended.
Section 2. Notice of Hearing; Filing of Program. The City Administrator
is authorized and directed to cause notice of hearing, substantially in the form
attached hereto as Exhibit A, to be given as required by law, to place a copy of
the proposed Modified Redevelopment Plan, Modified Tax Increment Financing
Plans and Tax Increment Financing Plan on file in the Adminstrator's office at
City Hall and to make such copy available for inspection by the public no later
than August 25, 1993.
The motion for the adoption of the foregoing resolution was duly seconded
by Councilmember Anderson and upon vote being taken thereon, the
following voted in favor thereof:
Ken Maus, Shirley Anderson, Clint Herbst, Brad Fyle
And the following voted against the same:
None
Whereupon said resolution was declared duly passed and adopted by the
Council in and for the City of Monticello, Minnesota, on August 23 , 1993.
Mayor
ST:
Administrator
jolution 93-31
age 3
EXHIBIT A
NOTICE OF PUBLIC HEARING
CITY OF MONTICELLO
COUNTY OF WRIGHT
STATE OF MINNESOTA
NOTICE IS HEREBY GIVEN that the City Council (the "Council") in and
for the City of Monticello, County of Wright, State of Minnesota, will hold a
public hearing on September 27, 1993, at approximately 7:00 p.m., at City Hall,
250 East Broadway, Monticello, Minnesota, relating to the proposed modification,
by increased project costs, the Housing and Redevelopment Authority's
Redevelopment Project No. 1 and the approval and adoption of the Modified
Redevelopment Plan relating thereto; the proposed modification, by increased
project costs, of the Modified Tax Increment Financing Plans for Tax Increment
Financing Districts No. 1-1 through 1-12 and Tax Increment Financing Districts
No. 1-14 through 1-15, located within Redevelopment Project No. 1; and the
proposed adoption of Tax Increment Financing Plan relating to Tax Increment
Financing Plan No. 1-13, also located within Redevelopment Project No. 1, all
pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to
469.047, inclusive, as amended, and Sections 469.174 to 469.179, inclusive, as
amended. A copy of the Modified Redevelopment Plan for Redevelopment Project
No. 1 and Tax Increment Financing Plans for Tax Increment Financing Districts
No. 1-1 through 1-15, as proposed to be adopted at the office of the City
Administrator at City Hall not later than August 25, 1993.
The property comprising Tax Increment Financing District No. 1-13 is as
follows:
LEGAL DESCRIPTION
Lot 7 and Lot 8, Block 2, Oakwood Industrial Park
PID Number: 155-018-002070
PID Number: 155-018-002080
:solution 93-31
.Page 4
Further information regarding the identification of the parcel to be included
in Tax Increment Financing District No. 1-13 may be obtained from the office of
the City Administrator.
All interested persons may appear at the hearing and present their views
orally or in writing.
Dated: August 23, 1993
BY ER OF THE CITY COUNCIL
City Administrato
:solution 93-31
Page 5
STATE OF MINNESOTA )
ss.
CITY OF MONTICELLO }
I, the undersigned, being the duly qualified and acting Administrator of the
City Council (the "Council") in and for the City of Monticello, Minnesota, DO
HEREBY CERTIFY that I have carefully compared the attached and foregoing
extract of minutes of a meeting of the Council held on the date indicated with the
original minutes thereof on file in my office and that the same is a full, true and
correct transcript thereof insofar as said minutes relate to Resolution No. 93-31
WITNESS my hand officially and the official seal of the Council this 14th
day of September , 1993.
(::7"
City Administra r
(SEAL)