Minutes-5/16/2017 (2)

Second byRyan. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, Public Hearing closed at7:07 PM H. Ordinance Approval/Amendment 1. Ordinance No. 2017-400 –Ordinance Providing fortheDivision ofTaxes Levied on Taxable Property inthe2017 Park Place Commercial Urban Renewal Area, Pursuant to Section 403.19oftheCode ofIowa a. Motion toApprove Second Reading andProceed toThird Reading Motion toapprove Ordinance No. 2017-400 –Ordinance Providing for theDivision ofTaxes Levied onTaxable Property inthe2017 Park Place Commercial Urban Renewal Area, Pursuant toSection 403.19oftheCode ofIowa byHavens. Second byRyan. Roll Call: Kahler, Ryan, Havens, Bartels, Upton. Allayes, second reading approved, proceed tothe thirdreading. I. Resolutions forApproval 1. Resolution 2017-028 – AResolution Setting aDateofMeeting atwhich itisProposed to Approve aDevelopment Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments inanAmount not toExceed $12,000,000 Motion toapprove Resolution 2017-028 – AResolution Setting aDate ofMeeting at which itisProposed toApprove aDevelopment Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments inanAmount not to Exceed $12,000,000byRyan. Second byKahler. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 2. Resolution 2017-029 – AResolution Setting aDate forPublic Hearing onUrban Renewal Plan Amendment Motion toapprove Resolution 2017-029 – AResolution Setting aDate forPublic Hearing onUrban Renewal Plan Amendment byRyan. Second byUpton. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 3. Resolution 2017-030 – AResolution toSettheDate ofPublic Hearing toRezone Lot10 Prairie West from C-1OtoC-1B Motion toamend resolution change from C-1OtoC-2Bandresolution number to030by Havens. Second byRyan. Allayes, motion carried. Motion toapprove amended Resolution 2017-030 – AResolution toSettheDate of Public Hearing toRezone Lot10Prairie West from C-2BtoC-1BbyHavens. Second byRyan. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. City Council Agenda Page 3of8