Minutes-5/16/2017

Second by Ryan. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. All ayes, Public Hearing closed at 7: 07 PM H. Ordinance Approval/ Amendment 1. Ordinance No. 2017- 400— Ordinance Providing for the Division of Taxes Levied on Taxable Property in the 2017 Park Place Commercial Urban Renewal Area, Pursuant to Section 403. 19 of the Code of Iowa a. Motion to Approve Second Reading and Proceed to Third Reading Motion to approve Ordinance No. 2017- 400— Ordinance Providing for the Division of Taxes Levied on Taxable Property in the 2017 Park Place Commercial Urban Renewal Area, Pursuant to Section 403. 19 of the Code of Iowa by Havens. Second by Ryan. Roll Call: Kahler, Ryan, Havens, Bartels, Upton. All ayes, second reading approved, proceed to the third reading. L Resolutions for Approval 1. Resolution 2017- 028 — A Resolution Setting a Date of Meeting at which it is Proposed to Approve a Development Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments in an Amount not to Exceed $ 12, 000, 000 Motion to approve Resolution 2017- 028— A Resolution Setting a Date of Meeting at which it is Proposed to Approve a Development Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments in an Amount not to Exceed $ 12, 000, 000 by Ryan. Second by Kahler. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. 2. Resolution 2017- 029— A Resolution Setting a Date for Public Hearing on Urban Renewal Plan Amendment Motion to approve Resolution 2017- 029— A Resolution Setting a Date for Public Hearing on Urban Renewal Plan Amendment by Ryan. Second by Upton. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. 3. Resolution 2017- 030— A Resolution to Set the Date of Public Hearing to Rezone Lot 10 Prairie West from C- 1 O to C- 1 B Motion to amend resolution change from C- 10 to C- 213 and resolution number to 030 by Havens. Second by Ryan. All ayes, motion carried. Motion to approve amended Resolution 2017- 030— A Resolution to Set the Date of Public Hearing to Rezone Lot 10 Prairie West from C- 213 to GIB by Havens. Second by Ryan. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. City Council Agenda Page 3 of 8