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TIF financing.  <br />Goedeke moved, Mastel seconded, to adopt a resolution <br />authorizing Decertification of Tax Increment Financing Districts <br />Nos. 2, 3, 14, and 15 of the City of Roseville. Roll Call, Ayes: <br />Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. Nays: <br />none. Goedeke, Mastel and Maschka commented about Mr. <br />Resolution 9967 <br />Burrell?s work and the management of the TIF program. <br />Future Tax Increment <br />Debt Coverage Shortfall <br />Goedeke moved, Mastel seconded, to adopt a resolution <br />providing that any future tax increment debt coverage shortfall <br />grant applications to the State of Minnesota would reflect an <br />adjustment for the "missed opportunity" of pooling tax increments <br />from decertified districts and parcels. Roll Call, Ayes: Goedeke, <br />Maschka, Klausing, Mastel and Kysylyczyn. Nays: none. <br />F-2Welsch overviewed the 1,500 page City of Roseville <br />Review of Annual 2001 <br />Comprehensive Plan. He noted that Community Development <br />Comprehensive Plan <br />staff had developed a citizen-friendly summary report for <br />Revisions <br />distribution. He also remarked that the Comprehensive Plan is <br />available on a computer disk. <br />Welsch requested the City Council to review and forward <br />comments or improvements regarding the Annual 2001 <br />Comprehensive Plan to staff and the Planning Commission for <br />the Commission?s continued Hearing on the Plan scheduled for <br />January 2, 2002. <br />F-3Burrell spoke about the current sleeping quarters on the second <br />Budget Amendment <br />floor of Fire Station #3. He indicated that additional exits on the <br />Fire Station #3 <br />outside of the facility to meet Code requirements, in addition to <br />Sleeping Quarters <br />those inside the facility, necessitated this request for a budget <br />amendment. Kysylyczyn asked about the timing of this proposed <br />investment, in light of the upcoming completion of the Fire <br />Station Location study. Kysylyczyn also asked about mold in the <br />building. Goedeke asked about the age of Fire Station #3. <br />Mastel moved, Goedeke seconded, to approve the allocation of <br />funds from the Building Depreciation Fund to complete the fire <br />fighter sleeping quarters at Station #3, in an amount not to <br />exceed $65,000. Roll Call, Ayes: Goedeke, Maschka, Klausing, <br />Mastel and Kysylyczyn. Nays: none. <br />G.Recognitions & Announcements <br />G-1Moved to the beginning of the Agenda. <br />Recognition of Council <br />Members Goedeke and <br />Mastel <br />  <br />H.Hearings <br />H-1Kysylyczyn opened the public hearing. Burrell reported on the <br />Resolution 9968 & <br />financial aspects of this request. He emphasized that the City <br />Resolution 9969 <br />bore no legal liability for this form of financing. Klausing asked <br />Concordia Academy <br />about the process to obtain tax exempt financing. No member of <br />Tax Exempt Private <br />the public asked to speak. <br />School Facility <br />Revenue Bonds <br />Maschka moved, Klausing seconded, to adopt resolutions <br />authorizing the issuance of $4.5 million of Private School Facility   <br />Bonds, Series 2001, for Concordia Academy and upon final <br />review by the City?s bond counsel, further authorize the Mayor, <br />City Manager and Finance Director to sign the required <br />documents. Roll Call, Ayes: Goedeke, Maschka, Klausing, <br />Mastel and Kysylyczyn. Nays: none. <br /> <br />