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City of <br /> RQ4SJM1 J I <br /> 4E <br /> Minnesota,USA <br /> Regular City Council Meeting Minutes <br /> City Hall Council Chambers, 2660 Civic Center Drive <br /> Monday, August 12, 2019 <br /> 1. Roll Call <br /> Mayor Roe called the meeting to order at approximately 6:20 p.m. Voting and Seating <br /> Order: Etten, Willmus, Laliberte, Groff, and Roe. City Manager Patrick Trudgeon and <br /> City Attorney Mark Gaughan were also present. <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Willmus moved, Etten seconded, approval of the agenda as presented. <br /> Roll Call <br /> Ayes: Etten, Willmus, Laliberte, Groff, and Roe. <br /> Nays: None. <br /> 4. Public Comment <br /> Mayor Roe called for public comment by members of the audience on any non-agenda <br /> items. No one appeared to speak. <br /> 5. Recognitions, Donations, and Communications <br /> 6. Items Removed from Consent Agenda <br /> 7. Business Items <br /> a. Hold a Public Hearing to Consider a Modification to Development District <br /> No. 1 and to Approve Tax Increment Financing (TIF) Plans to Assist with <br /> the Establishment of TIF District No. 22—Twin Lakes II Redevelopment <br /> Housing and Economic Development Program Manager Jeanne Kelsey briefly <br /> highlighted this item as detailed in the Request for Council Action and related at- <br /> tachments dated August 12, 2019. <br /> Mayor Roe reviewed public hearing protocol and opened and closed the public <br /> hearing at approximately 6:24 p.m. for the purpose of receiving public input on <br /> the above-referenced Modification to Development District No. 1 and to Approve <br /> Tax Increment Financing (TIF) Plans to Assist with the Establishment of TIF Dis- <br /> trict No. 22 — Twin Lakes II Redevelopment; with no one appearing for or <br /> against. <br /> Etten moved, Willmus seconded, adoption of Resolution No. 11625entitled, <br /> "Resolution Approving Tax Increment Financing Plan for Tax Increment Financ- <br />