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City Council Resolution 1989-01Councilmember Fran Fair introduced the following resolution, the reading of which was dispensed with by unanimous consent, and moved its adoption: CITY OF MONTICELLO WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION N0. 89'~ 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 N0. 1, THE MODIFICATION OF THE TAX INCREMENT FINANCING PLANS FOR TAX FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1-1 THROUGH 1-7 AND THE APPROVAL AND ADOPTION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT N0. 1-8, ALL LOCATED WITHIN REDEVELOPMENT PROJECT N0. 1. BE IT RESOLVED by the City Council (the "Council") of the City of Monticello, Minnesota (the "City"), as follows: Section 1. Public Hearin This Council shall meet on January 23, 1989, at approximately 7:30 p.m., to hold a public hearing on the following matters: (a) the proposed modification, by enlargement of the geographic project area and increased pro- ject costs, of the Housing and Redevelopment Authority's (the "Authority") Redevelopment Project No. 1; (b) the proposed modification, by enlargement of the geographic project area and increased project costs, of Tax Increment Financing Districts Nos. 1-1 through 1-7, located within Redevelopment Project No. 1; (c) the establishment of Tax Increment Financing District No. 1-8, located within Redevelopment Project No. 1; (e) the proposed adoption of the Modified Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-1 through 1-7; and (e) the proposed adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 1-8, 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. Section 2. Notice of Hearing; Filing of Program. The City inistrator is authorized and directed to cause notice of the 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 Administrator's Office at City Hall and to make such copy available for inspection by the public no later than January 6, 1989. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Dan slonigen and upon vote being taken thereon, the following voted in favor thereof: Ken Maus, Fran Fair, Warren Smith, Shirley Anderson, Dan Blonigen 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 January 9, 1989. ~---. Mayor AT T: Adm' istrator -2- 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 January 23, 1989, at approximately 7:30 p.m., at City Hall, 250 East Broadway, Monticello, Minnesota, relating to the proposed modification, by enlargement of the geographic project area and increased project costs, of 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 enlargement of the geographic project area and increased pro- ject costs, of the Modified Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-1 through 1-7, located within Redevelopment Project No. 1, and the approval and adoption of the Tax Increment Financing Plan relating to Tax Increment Financing District No. 1-8, also located with 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 Nos. 1-1 through 1-8, as proposed to be adopted, will be on file and available for inspection at the office of the City Administrator at City Hall not later than January 6, 1989. The property comprising the addition to Redevelopment Project No. 1 and the establishment of Tax Increment Financing District No. 1-8 is as follows: Westerly 3.22 acres of Lot 4, Block 3, Oakwood Industrial Park, Monticello, Minnesota, Wright County. Further information regarding the identification of the par- cels to be included in Redevelopment Project No. 1 and Tax Increment Financing District No. 1-8 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: January 9, 1989 BY ORDER OF THE CITY COUNCIL c City,: dministrator