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9) Adopt Resolution #01-04-182 Approving 5'h Partial Pay Estimate and Change Order No. 1 to <br /> Meadowvale Construction, Inc. for Improvement Project #99-66, #99-68 and #00-28 (a.k.a. <br /> 2000 Storm Water Utility Projects) <br />10) Adopt Resolution #01-04-183 Approving Ramsey Lions Club Application for a Premise <br /> Permit for Lawful Gambling at McDuff's Eatery and Pub in Ramsey <br />11) Adopt Resolution #01-04-184 Approving Ramsey Lions Club Application for a Premise <br /> Permit for Lawful Gambling at M & L Liquor in Ramsey <br />12) Adopt Resolution #01-04-185 Approving Ramsey Lions Club Application for a Premise <br /> Permit for Lawful Gambling at Super Bowl in Ramsey <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Kurak, Anderson, <br />and Hendriksen. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Amendment to the Tax Increment Financing Plan for Tax Increment <br />Financing District No. 2 Within Development District No. 1 <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:12 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearing <br /> <br />Mayor Gamec called the public hearing to order at 7:12 p.m. <br /> <br />Presentation <br /> <br />City Administrator Norman stated that staff has been working with the Financial Consulting firm <br />of Juran & Moody to prepare a modification to the TIF plan for TIF District No. 2. This plan <br />was amended December 12, 2000. Project costs in relation to the Sharp Sunfish Gateway <br />development have been finalized and the budget for this project needs to be modified. Minnesota <br />Statutes, Section 469.175, Subdivision 2, requires that the City present its estimate of fiscal and <br />economical implication of the proposed Tax Increment Financing Plan to the School District and <br />County at least 30 days before the scheduling of a public hearing. The statutory requirements <br />were fulfilled. Staff recommended that the Council approve the modifications to TIF District <br />No. 2 as outlined in the Amended Tax Increment Financing Plan. <br /> <br />Citizen Input <br /> <br />There was none. <br /> <br />City Council/April 24, 2001 <br /> Page 4 of 27 <br /> <br /> <br />