Minutes-6/6/2017

2. Resolution 2017-035 – AResolution Approving Development Agreement withDERS Development, LLC, Authorizing Annual Appropriation Tax Increment Payments and Pledging Certain Tax Increment Revenues tothePayment oftheAgreement Motion toapprove Resolution 2017-035 – AResolution Approving Development Agreement with DERS Development, LLC, Authorizing Annual Appropriation Tax Increment Payments andPledging Certain Tax Increment Revenues tothePayment ofthe Agreement byKahler. Second byBartels. Roll Call: Upton, Kahler, Bartels, Havens, Ryan Allayes, motion carried. 3. Resolution 2017-036 – AResolution Approving FY2016-2017 Budget Amendment Motion toapprove Resolution 2017-036 – AResolution Approving FY2016-2017 Budget Amendment byBartels. Second byKahler. Roll Call: Upton, Kahler, Bartels, Havens, Ryan Allayes, motion carried. 4. Resolution 2017-037 – AResolution toSettheDate ofPublic Hearing Regarding Fireworks Regulations Motion toapprove Resolution 2017-037 – AResolution toSettheDate ofPublic Hearing Regarding Fireworks Regulations byUpton. Second byBartels. Roll Call: Upton, Kahler, Bartels, Havens, Ryan Allayes, motion carried. 5. Resolution 2017-038 – AResolution toSetthe Date forPublic Hearing Regarding Public Swimming intheCity’sDetention/Retention Ponds Motion toapprove Resolution 2017-038 – AResolution toSettheDate forPublic Hearing Regarding Public Swimming intheCity’sDetention/Retention Ponds by Havens. Second byUpton. Roll Call: Upton, Kahler, Bartels, Havens, Ryan Allayes, motion carried. 6. Resolution 2017-039 – AResolution toSet theDate for Public Hearing for Park Place Preliminary Plats – Parts 1,2and3 Motion toapprove Resolution 2017-039 – AResolution toSettheDate forPublic Hearing forPark Place Preliminary Plats – Parts 1,2and3byUpton. Second byHavens. Roll Call: Upton, Kahler, Bartels, Havens, Ryan Allayes, motion carried. City Council Agenda Page 6of10