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4.13: Adopt Resolution #13-11-200 Authorizing Final Payment to Dave Perkins Contracting, <br />Inc. for IP 13-12 North Commons Utilities <br />4.14: Adopt Resolution #13-11-201 Authorizing Final Payment to Allied Blacktop Company <br />for IP 13-00; 2013 Street Maintenance Program Div. A <br />4.15: Adopt Resolution #13-11-202 Authorizing Final Payment to North Metro Asphalt <br />Contracting for IP 13-00; 2013 Street Maintenance Program Div. B <br />4.16: Report from the Finance Committee Meeting dated November 12, 2013: <br />1) Discuss and Review of 2014 Proposed General Fund Budget and 5-Year Budget: <br />2014-2018 — Ratify the recommendation of the Finance Committee to receive 2014 <br />General Fund budget options and other budget options to reduce the estimated tax <br />capacity rates on the draft Five Year budget of 2014-2018. <br />2) Review of Draft 2014-2018 Capital Improvement Plan (CIP) — Ratify the <br />recommendation of the Finance Committee to receive the draft 2014-2018 CIP. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, and <br />LeTourneau. Voting No: None. Absent: Councilmembers Backous and Tossey. <br />5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, LeTourneau, <br />and Riley. Voting No: None. Absent: Councilmembers Backous and Tossey. <br />6. PUBLIC HEARING <br />6.01: Continuation of Public Hearing to Consider Tax Increment Financing (TIF) Plan <br />Modifications to TIF District No. 2 <br />Mayor Strommen closed the regular portion of the City Council meeting at 7:14 p.m. in order to <br />conduct a public hearing. <br />Public Hearing <br />Mayor Strommen stated this is a continuation of a public hearing. <br />Presentation <br />Finance Director Lund reviewed the staff report, noting the School District and Anoka County <br />have now received this information for 30 days. She explained the purpose of the TIF Plan <br />modification. <br />Citizen Input <br />There was none. <br />City Council / November 26, 2013 <br />Page 4 of 9 <br />