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City Council Minutes —12/17/O1 <br />DRAFT Copy Page 5 <br />Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. Nays: <br />none. <br />E-4 Beets acknowledged distribution of materials from Council <br />Member Elect Schroeder relating to next year's City Council <br />meeting schedule, liaison appointments and Standing Rules of <br />Procedure. Discussion ensued between Kysylyczyn and <br />Klausing. Goedeke commented upon the proposed Council <br />schedule and two proposed recesses. Mastel questioned the <br />proposed Council schedule. City Council action was not <br />necessary on this agenda item. <br />F. Reports And Recommendations <br />F-1 Burrell reported on the history of the TIF Districts <br />recommended for early termination. With the termination of <br />these TIF Districts, he noted that approximately $840,000 of <br />tax capacity is being released, thereby helping to reduce <br />property taxes for Roseville residents. Burrell remarked about <br />the projects built, in part, with TIF financing. <br />Goedeke moved, Mastel seconded, to adopt a resolution <br />authorizing Decertification of Tax Increment Financing <br />Districts Nos. 2, 3, 14, and 15 of the City of Roseville. Roll <br />Call, Ayes: Goedeke, Maschka, Klausing, Mastel and <br />Kysylyczyn. Nays: none. Goedeke, Mastel and Maschka <br />commented about Mr. Burrell's work and the management of <br />the TIF program. <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 <br />increments from decertified districts and parcels. Roll Call, <br />Ayes: Goedeke, Maschka, Klausing, Mastel and Kysylyczyn. <br />Nays: none. <br />F-2 Welsch overviewed the 1,500 page City of Roseville <br />Comprehensive Plan. He noted that Community Development <br />staff had developed a citizen-friendly summary report for <br />distribution. He also remarked that the Comprehensive Plan is <br />available on a computer disk. <br />Distribution of <br />Proposed 2002 <br />Meeting Schedule <br />Liaison Appointments <br />Standing Rules <br />of Procedure <br />Resolution 9966 <br />Decertification of <br />Tax Increment <br />Resolution 9967 <br />Future Tax <br />Increment Debt <br />Coverage <br />Shortfall <br />Review of <br />Annua12001 <br />Comprehensive Plan <br />Revisions <br />