ITEM 3.2C SCC 7.17.2017 Minutes ITEM 3.2C
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OTSEGO CITY COUNCIL SPECIAL MEETING
OTSEGO PRAIRIE CENTER
JULY 17, 2017
6:00 PM
Call to Order.
Mayor Stockamp called the meeting to order at 6:08 PM.
Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner and Corey Tanner.
Councilmember Tom Darkenwald arrived at 6:20 PM. Absent: Councilmember Jason Warehime.
Staff: Adam Flaherty, City Administrator/Finance Director; Ron Wagner, City Engineer; Daniel
Licht, City Planner; Andy MacArthur, City Attorney; and Tami Loff, City Clerk. Also Present;
Guardian Angels Chief Executive Officer Dan Dixon; Guardian Angels CFO Troy Hanson; and
Guardian Angels COO/Operations Andrea Swayne; Ron Touchette, Rock Solid; and Jason
Aarsvold, Ehlers.
1. Public Hearing.
Consider Tax Increment Financing District No. 3:
A. Presentation by Ehlers.
B. Open Public Hearing for Comments.
C. Close the Public Hearing.
D. Adopt Resolution 2017-57 Establishing Tax Increment Financing District No. 3 and
Approve Tax Increment Financing Plan.
E. Adopt Resolution 2017-58 Authorizing Execution of a Development Agreement.
At a previous special meeting the City Council concurred to move forward with the
consideration of Tax Increment Financing (TIF) for Riverview Landing senior housing project.
Jason Aarsvold from Ehlers presented the proposed TIF plan. An error in the attached
Development Agreement was noted. A final draft will be given to Mayor Stockamp for signature.
CM Darkenwald arrived at 6:20 PM. CM Darkenwald was brought up to speed on discussion
thus far.
Mayor Stockamp opened the Public Hearing at 6:23 PM. Hearing no public comments Mayor
Stockamp closed the Public Hearing at 6:24 PM.
CM Heidner motioned to approve Resolution 2017-57 adopting a modification to
Development District No. 1; establishing Tax Increment Financing District No. 3; and
approving a Tax Increment Financing Plan therefor. Seconded by CM Tanner. All in
favor. Motion carried 4-0.
CM Tanner motioned to approve Resolution 2017-58 authoring the execution of a
development agreement by and between the City of Otsego and Riverview Landing,
Inc. Seconded by CM Heidner. All in favor. Motion carried 4-0.
2. Adjourn.
CM Darkenwald motioned to adjourn. Seconded by CM Tanner. All in favor. Motion
carried. Motion carried 4-0. The meeting adjourned at 6:30 PM.
ITEM 3.2C
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___________________________
Mayor Jessica Stockamp
ATTEST: __________________________
Tami Loff, City Clerk