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City Council Resolution 2018-102CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2018-102 RESOLUTION DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 1-20 WHEREAS, on June 24, 1996, the City of Monticello (the "City") established Tax Increment Financing (Redevelopment) District No. 1-20 (the "District"); and WHEREAS, the maximum duration limit for the District is twenty-five (25) years from the date of receipt by the City of the first increment; and WHEREAS, the month and year of the first receipt of tax increment for the District is July 1999; and WHEREAS, the City desires by this resolution to elect to decertify the District effective December 31, 2018, by which all taxing jurisdictions will benefit from an increased tax base effective for taxes payable in 2019; 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, 2018. that: NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello 1. The City Finance Director 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, 2018. 2. The City Finance Director 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. The motion for the adoption of the foregoing resolution was duly seconded by member Davidson and upon vote being taken thereon, the following voted in favor thereof- Davidson, hereof Davidson, Fair, Gabler, Hilgart, and Stumpf and the following vote against the same: None Whereupon said resolution was declared duly passed and adopted. EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MONTICELLO, MINNESOTA HELD: DECEMBER 10, 2018 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 10th day of December, 2018 at 6:30 p.m. The following members of the Council were present: Davidson, Fair, Gabler, Hilgart and Stumpf And the following were absent: None Member Gabler introduced the following resolution and moved its adoption: 2 STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) I, the undersigned, being the duly qualified and acting 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. 1-20. ,rt- WITNESS my hand as such City Clerk of the City of Monticello this day of ✓ , 2018. f L� Ci� Clerk