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City Council Resolution 1995-43Councilmember Shirley Anderson 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 NO. 95-43 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 1-18, AND THE MODIFICATION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-19, 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 Hearin. This Council shall meet on June 26, 1995, 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 1-18, located within Redevelopment Project No. 1; (c) the modification of Tax Increment Financing District No. 1-19, 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 1-18 (f) the proposed adoption of the Modified Tax Increment Financing Plan for Tax Increment Financing District No. 1-19, 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. .ation 95-43 2 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 and Modified Tax Increment Financing Plans on file in the Administrator's office at City Hall and to make such copy available for inspection by the public no later than June 6, 1995. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Brian Stumpf and upon vote being taken thereon, the following voted in favor thereof: Shirley Anderson, Brad Fyle, Brian Stumpf, Clint Herbst, Tom Perrault 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 June 12, 1995. .ution 95-43 ,e 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 June 26, 1995 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 1-18 located within Redevelopment Project No. 1; and the proposed adoption of the Modified Tax Increment Financing Plan relating to Tax Increment Financing Plan No. 1-19, 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 the Tax Increment Financing Plans for Tax Increment Financing Districts No. 1-1 through 1-19, as proposed to be adopted will be available at the office of the City Administrator at City Hall not later than June 6, 1995. The property comprising Tax Increment Financing District No. 1-19 is as follows: PID Number: 155-015-021-020 PID Number: 155-015-022-120 PID Number: 155-015-021-010 PID Number: 155-011-000-210 PID Number: 155-011-000-050 PID Number: 155-015-022-020 PID Number: 155-015-022-040 ion 95-43 4 Also described as: Those parts of Lots 2, 3, 4, 10, 11, 12. Block 22 and Block 21 lying southeasterly of the center line of said Lot 2 extended northeasterly to the shoreline of the Mississippi River and lying northwesterly of the northeasterly extension of the southeasterly line of said Lot 10. Also that part of Lot 5 of Auditor's Subdivision No. One according to the recorded map thereof lying westerly of the southwesterly extension of the southeasterly line of Lot 4, Block 22, LOWER MONTICELLO according to the recorded plat thereof extended southwesterly to the southwest line of said Lot 5 except that part lying southeasterly of a line parallel with and 12.5 feet northerly of a line described as follows: Beginning at the intersection of the southwesterly extension of the southeasterly line of Lot 5 of said Block 22 with the southeasterly extension of the southwest line of said Block 22, thence southwesterly at a deflection angle of 132 degrees 46 minutes from the said southeasterly extension of the southwest line of Block 22, a distance of 139.5 feet more or less to said southwest line of Lot 5 of Auditor's Subdivision No. One and said line there terminating. Also that part of Broadway Street of LOWER MONTICELLO according to the recorded plat thereof lying southeasterly of the southwesterly extension of the center line of Lot 2, Block 22 of said LOWER MONTICELLO and northeasterly of the northwesterly extension of the southwest line of Lot 5 of the Auditor's Subdivision No. One according to the recorded map thereof. Maps of the project area and of proposed Tax Increment Financing District No. 1-19 are attached. Further information regarding the identification of the parcel to be included in Tax Increment Financing District No. 1-19 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: MBYEROF THE CITY COUNCIL % -6011v-�� City Administrato 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. 95-43 . WITNESS my hand officially and the official seal of the Council this 12th day of June , 1995. City Administrat (SEAL)