HomeMy WebLinkAbout06-218
16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
EXTRACT OF MINUTES OF A MEETING OF THE
CITY COUNCIL OF THE CITY
OF PRIOR LAKE, MINNESOTA
HELD: December 18, 2006
Pursuant to due call and notice thereof, a regular meeting of the City Council of
the City of Prior Lake, Scott County, Minnesota, was duly called and held on the 18th day of
December, 2006, at 6:00 p.m.
The following members of the Council were present: Dornbush, Erickson,
Haugen, LeMair and Millar.
and the following were absent:
Member Millar introduced the following resolution and moved its adoption:
RESOLUTION 06-218 APPROVING THE ESTABLISHMENT OF AND DEVELOPMENT
PROGRAM FOR DEVELOPMENT DISTRICT NO.6 AND
THE ESTABLISHMENT OF AND TAX INCREMENT FINANCING PLAN FOR TAX
INCREMENT FINANCING DISTRICT 6-1 WITHIN DEVELOPMENT DISTRICT NO.6
WHEREAS:
A. The City of Prior Lake, Minnesota (the "City") has heretofore approved the
establishment of and Development Program for Development District No.6 (the "Development
Program") and the establishment of and Tax Increment Financing Plan for Tax Increment
Financing District 6-1 (the "Tax Increment Financing Plan") under the provisions of Minnesota
Statutes, Sections 469.174 to 469.1799 and Sections 469.124 to 469.134 (the "Act"); and
B. The City prepared a notice of a public hearing on the establishment of and
Development Program for Development District No. 6 and the establishment of and Tax
Increment Financing Plan for Tax Increment Financing District 6-1 and submitted the notice to
the City's official newspaper, however the notice of the hearing was never published, and
C. A public hearing on the issuance of revenue bonds for the project covered by the
Tax Increment Financing Plan was held on June 5, 2006 and all persons who appeared at the
hearing were given an opportunity to express their views with respect to the project.
D. Without having discovered the publication error, the City held a public hearing on
the establishment of and Development Program for Development District No. 6 and the
establishment of and Tax Increment Financing Plan for Tax Increment Financing District 6-1 on
June 26, 2006 and all persons who appeared at the hearing were given an opportunity to express
their views with respect to the Development Program and Tax Increment Financing Plan; and
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E. Upon discovering the publication error, the City submitted a notice to the City's
official newspaper regarding a public hearing the establishment of and Development Program for
Development District No.6 and the establishment of and Tax Increment Financing Plan for Tax
Increment Financing District 6-1 and such notice appeared in the December 2, 2006 edition of
the Prior Lake American; and
F. The City has held another public hearing on the establishment of and
Development Program for Development District No. 6 and the establishment of and Tax
Increment Financing Plan for Tax Increment Financing District 6-1 on the date hereof and all
persons who appeared at the hearing were given an opportunity to express their views with
respect to the Development Program and Tax Increment Financing Plan; and
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of
Prior Lake as follows:
1. The establishment of and Development Program for Development District No.6
and the establishment of and Tax Increment Financing Plan for Tax Increment Financing District
6-1 as approved by the City Council pursuant to Resolution No. 06-105 on June 26, 2006 and as
amended pursuant to Resolution No. 06-131 on August 7, 2006 is hereby confirmed and all
findings, representations and certifications made by the City Council pursuant to Resolution No.
06-105 and Resolution No. 06-131 are hereby confirmed as if fully incorporated herein.
The motion for the adoption of the foregoing resolution was duly seconded by
member Dornbush and upon vote being taken thereon, the following voted in favor thereof:
Dornbush, Erickson, Haugen, LeMair and Millar
and the following voted against the same: none.
Adopted by the City council of the City of Prior Lake, Minnesota, this 18th day of
December, 2006.
y ~J<--
Mayor
ATTEST:
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City" a r. .
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STATE OF MINNESOTA
COUNTY OF SCOTT
CITY OF PRIOR LAKE
I, the undersigned, being the duly qualified and acting Manager of the City of
Prior Lake, Minnesota, DO HEREBY CERTIFY that I have compared the attached and
foregoing extract of minutes with the original thereof on file in my office, and that the same is a
full, true and complete transcript of the minutes of a meeting of the City Council of said City,
duly called and held on the date therein indicated, insofar as such minutes relate to the ratifying
the establishment of Development District No. 6 and Tax Increment Financing District 6-1
therein in the City.
WITNESS my hand this 18th day of December, 2006.
~
City Manager ~ .
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