Minutes-11/16/2016

examples of their proposed street scape, intersection model & welcome signage. They also spoke about the proposed budget to get Park Road up to Forevergreen Rd. Council and Mayor discussed the way to pay for the cost of the new road. Talking about doing a split payment over two years, with the first half using Current TIF Capacity and the next half will be an internal load from next year' s TIF capacity. 29th Motion to approve Resolution 2016- 070 — Resolution Setting a Date of November at 6: OOpm for a Meeting at which it is Proposed to Approve a Development Agreement with Scott Andersen, Including Annual Appropriation Tax Increment Payments in an Annual Amount not to Exceed $ 500, 000 by Upton. Second by Havens. Roll Call: Upton, Bartels, Havens, Kahler, Ryan. All ayes, motion carried. L Motions for Approval 1. Discussion and Consideration of Entering into Real Estate Discussions with the Affected Property Owners along Park Road and Council Action as Needed Motion to allow City Administrator, Mayor and Legal to begin entering into Real Estate Discussion with the affected property owners along Park Road by Bartels. Second by Kahler. All ayes, motion carried. L. Reports to be Received/ Filed 1. M. Reports from City Personnel 1. N. Adiournment Motion to adjourn by Ryan. Second by Kahler. All ayes, meeting adjourned at 7: 25 pm. November 16, 2016 Ashley Platz, Deputy Clerk