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Regular City Council Meeting Monday,July 23,2018 Page 12 Roll Call Ayes: Willmus, Etten, and Roe. Nays: None. h. Adopt a Resolution Calling for a Public Hearing to Consider a Modification to the Development Program for Development District No. 1 and the Pro- posed Establishment of Tax Increment Financing (TIF) District No. 21 — Colder Products Company and Adoption on the Tax Increment Financing Plan Willmus moved, Etten seconded, adoption of REDA Resolution No. 20 (Attach- ment A) entitled, "A Resolution Calling for a Public Hearing on the Proposed Adoption of a Modification to the Development Program for Development Dis- trict No. 1 and the Proposed Establishment of Tax Increment Financing District No. 21 — Colder Products Company Therein and the Adoption of the Tax Incre- ment Financing Plan Therefor" Roll Call Ayes: Willmus, Etten, and Roe. Nays: None. i. Issue a Premises Permit for Minnesota Fastpitch Academy Foundation to Conduct Lawful Gambling Activities at 2801 Snelling Ave N (Grumpy's) Willmus moved, Etten seconded, adoption of Resolution No. 11524 (Attachment A) entitled, "Resolution Approving a Lawful Gambling Premise Permit to Minne- sota Fastpitch Academy Foundation." Roll Call Ayes: Willmus, Etten, and Roe. Nays: None. 10. Council & City Manager Communications, Reports, and Announcements City Manager Trudgeon provided an update on the August 13th Council meeting, which will include the City Manager budget and a presentation on solar gardens. The Council will need to canvas the election after the primary, and it will require a quorum. 11. Councilmember-Initiated Items for Future Meetings Councilmember Willmus would like feedback from the Police Department on crime trends. 12. Adjourn Etten moved, Willmus seconded, adjournment of the meeting at approximately 7:38 p.m. Roll Call Ayes: Willmus, Etten, and Roe. Nays: None.