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3.4. SR 10-12-1998ity of iver TO: _~FROM: DATE: SUBJECT: MEMORANDUM **Item 3.4.** Mayor & City Council Paul T. Steinman, Director of Economic Development October 12, 1998 Consider Resolution 98-__ Calling a Public Hearing to Consider a Budget Modification to TIF District No. 9 (Tescom) Background The EDA is considering a resolution on October 12, 1998, asking the City Council to call a public hearing to consider a budget modification to Tax Increment Financing Plan for Tax Increment Financing District No. 9. The purpose of this budget modification is to allow the potential of utilizing excess tax increment to complete various minor public improvements in the Elk River Industrial Park. This modification will not affect the length of Tax Increment Financing District No. 9 - it is proposed to be decertified on December 31, 1998. The proposed public hearing is to be held on Monday, December 21, 1998, at approximately 6 p.m. before the City Council. Recommendation Staff recommends approval of Resolution 98- calling for a public hearing to be scheduled on Monday, December 21, 1998 at 6 p.m., to consider a budget modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 9. 13065 Orono Parkway * P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 RESOLUTION 98 - A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE MODIFICATION OF THE BUDGET IN THE PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 9 BE IT RESOLVED by the City Council (the "Council") for the City of Elk River, Minnesota (the "City"), as follows: Section 1. Public Hearing. This Council shall meet on Monday, December 21, 1998, at approximately 6 p.m., to hold a public hearing on the proposed modification of the budget in Tax Increment Financing Plan for Tax Increment Financing District No. 9 (an Economic Development District), all pursuant to and in accordance with Minnesota Statutes, Sections 469.090 through 469.1081, inclusive, as amended, and Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended; and, Section 2. Notice of Public Hearing, Filing of Program and Plan. Staff is authorized and directed to prepare the Modification of the budget to Tax Increment Financing Plan and to forward documents to the appropriate taxing jurisdictions including Sherburne County and Independent School District No. 728. The City Administrator is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10 nor more than 30 days prior to December 21, 1998, and to place a copy of the Budget Modification on file in the City Administrator's office at City Hall and to make such copy available for inspection by the public. Passed and adopted by the City Council of the City of Elk River this 12th day of October, 1998. ATTEST: Henry A. Duitsman, Mayor Sandra A. Peine, City Clerk THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AND THE ELK RIVER CITY COUNCIL FOR THE MODIFICATION OF THE BUDGET IN TAX INCREMENT DISTRICT NO. 9 (TESCOM) (an economic development districO Schedule October 12, 1998 October 12, 1998 November 10, 1998 November 10, 1998 November 24, 1998 December 2, 1998 December 9, 1998 December 14, 1998 December 21, 1998 December 22, 1998 EDA requests City Council to call for a public hearing to be held on December 21, 1998 to modify the budget in Tax Increment Financing District No. 9. City Council calls for a public hearing to be held on December 21, 1998 to modify the budget in Tax Increment Financing District No. 9. Complete budget modification. Budget modification forwarded to School District and County Board (at least 30 days prior to public hearing). Planning Commission reviews budget modification. Send public hearing notice and map to local paper. Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to public hearing). EDA approves budget modification. City Council holds public hearing on modification to the budget in Tax Increment Financing District No. 9 and passes resolution approving such budget modification. Send budget modification to County/State. TI9mod