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City of k,S* Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, February 26, 2018 1. Roll Call Mayor Roe called the meeting to order at approximately 5:40 p.m. Voting and Seating Order: McGehee, Willmus, Laliberte, Etten, and Roe. City Manager Patrick Trudgeon and City Attorney Mark Gaughan were also present. 2. Pledge of Allegiance 3. Approve Agenda Mayor Roe noted several Commission candidates either withdrew from consideration or were unable to attend tonight's City Council meeting, so an updated list of interviews has been provided to the Council as well as to the public present tonight. Etten moved, Laliberte seconded, approval of the agenda as amended. Roll Call Ayes: McGehee, Laliberte, Etten, and Roe. Nays: None. 4. Public Comment 5. Recognitions, Donations, and Communications 6. Items Removed from Consent Agenda 7. Business Items a. Hold Public Hearing to Consider Modified Tax Increment Financing (TIF) Plans to Assist with the McGough Construction, Inc. Headquarters Project Located at 2785 Fairview Ave. North & Adopt a Resolution Removing the Property from TIF District No. 17 and 17A Housing & Economic Development Program Manager Kelsey briefly highlighted this item as detailed in the RCA and related attachments dated February 26, 2018. She recalled the REDA took action on this earlier this evening, and the next steps are now being presented to the Council. She summarized that the actions required from the City Council this evening include adopting a resolution that removes the parcel from the existing TIF District. This action must be done so that a new re- development TIF District can be created to support the project. Second, the Coun- cil will hold a public hearing prior to considering the creation of a new TIF Dis- trict, District No. 20. Mayor Roe summarized the first order of action is to vote on removing the subject property from Districts 17 and 17A.