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City Council Resolution 1992-20Councilmember 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. 92-20 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 NOS. 1-1 THROUGH 1-13 AND THE ADOPTION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-149 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 August 10, 1992, 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 Nos. 1-1 through 1-13, located within Redevelopment Project No. 1; (c) the establishment of Tax Increment Financing District No. 1-14, 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 Nos. 1-1 through 1-13 and (f) the proposed adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 1-14, 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. Resolution No. 92-20 Page 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, 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 July 30, 1992. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Dan Blonigen and upon vote being taken thereon, the following voted in favor thereof: Ken Maus, Shirley Anderson, Dan Blonigen, 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 July 27, 1992. Mayor ATTEST: Administrat r 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. 92-20 . WITNESS my hand officially and the official seal of the Council this 27th day of July , 1992. (::: 3 4 & L11-4. I City Administr r (SEAL) 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 August 10, 1992, 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 Nos. 1-1 through 1-13, located within Redevelopment Project No. 1; and the proposed adoption of Tax Increment Financing Plan relating to Tax Increment Financing Plan No. 1-14, 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 1-14, as proposed to be adopted at the office of the City Administrator at City Hall not later than July 30, 1992. The property comprising Tax Increment Financing District No. 1-14 is as follows: LEGAL DESCRIPTION 3 acres of land located in Lot 10 of AUDITOR'S SUBDIVISION NO. 11 according to the recorded map thereof, being in the Northwest Quarter of the Northwest Quarter of Section 13, Township 121, Range 25, Wright County, Minnesota lying easterly of REMMELE ADDITION according to the recorded plat thereof, lying southwest of Interstate No. 94 and lying northeasterly of the northerly right of way of Chelsea Road. Part of PID Number: 155-011-000101 Further information regarding the identification of the parcel to be included in Tax Increment Financing District No. 1-14 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: July 27, 1992 BY DER OF THE CITY COUNCIL City Administ for