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06-16-1980 CCM (2)MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL MONDAY, JUNE 16, 1980 The meeting was called to order at 1:10 P.M. by Mayor Westlund. The following were present: Aldermen Lueneburg, Beatty and Gruenhagen, in addition to Mayor Westlund. Absent: Alderman Peterson. Also present were: Administrative Assistant Plotz and City Engineer Priebe. City Engineer Priebe presented a drawing of surmountable curb and explained the cost would be the same as standard curb. Following discussion, it was the consensus of the Council to approve the installation of surmountable curb in the areas where owners of new development have petitioned for its use and are scheduled for curb improve- ments this year. It was reported that at the Public Hearing held during the regular Council meeting on June 10, 1980 the motion was made and carried to adopt the Development District Number 4 amended plan. However, the Resolution to adopt the Tax Increment District Number 4 was omitted from adoption; therefore, it would be necessary for the Council to take formal action on its adoption. It was moved by Alderman Lueneburg to adopt Resolution No. 6551, including the amend- ments to the plan,and entitled Resolution Forming Development District, Adopting De- velopment Program and Tax Increment Financing Plan, Declaring Public Purpose, Request- ing Certification of Original Assessed Value, Providing for Filing, Administration, and Special Account. Seconded by Alderman Beatty, the motion carried,_ with Aldermen Lueneburg and Beatty and Mayor Westlund voting aye, and Alderman Gruenhagen voting nay. Mayor Westlund instructed the Administrative Assistant to begin preparing information on the lots to be included, and those not to be included, in the off-street parking project so the property owners can be notified and a public hearing date set in July. Mr. Plotz commented that a decision will need to be made on the policy for credits, deferrals, etc. There being no further business, the meeting adjourned at 1:20 P.M. �r