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September 14,2021 Page 2 of 9 <br /> Planning Commission. <br /> 3. Accept Receipt of Commission Minutes: 4.Consider Resolution <br /> Authorizing an <br /> Interfund Loan for <br /> a. July 20, 2021 Planning Commission Meeting Minutes. Advance of Certain <br /> Costs in Connection <br /> with a TIF District. <br /> 4. Consider a Resolution Authorizing an Interfund Loan for Advance of Certain 5.Consider Approving <br /> Costs in Connection with a Tax Increment Financing District. a Tobacco License for <br /> 1129 Silver Lake Rd. <br /> 5. Consider A rovin a Tobacco License for 1129 Silver Lake Road. 6.Consider change <br /> pp g Order 9 and Final <br /> Payment For City <br /> 6. Consideration of Change Order 9 and Final Payment For City Project 16-10, Water Project 16-10. <br /> Treatment Plant 1 Expansion. 7.Consider Approval <br /> of Ordinance 887:US <br /> Bank Rezoning and its <br /> 7. Consider Approval of Ordinance 887: US Bank Rezoning and its associated associated summary <br /> summary publication Resolution. publication. <br /> 8.Consider Change <br /> Order 1 for City <br /> 8. Consideration of Change Order 1 for City Project 20-7, Ground Storage Reservoir Project 20-7. <br /> Reconditioning. 9.Consider Approval <br /> of General Prof. <br /> Services Agr.with <br /> 9. Consider Approval of General Professional Services Agreement with WSB & WSB&Assoc.,Inc. <br /> Associates, Inc. 10.Consider Approval <br /> of Prof.Services Agr. <br /> with WSB&Assoc., <br /> 10. Consider Approval of Professional Services Agreement with WSB &Associates, Inc.for topographic <br /> Inc. for to o ra hic base ma in of Hansen, Creekview, Lions, Totem Pole, base mapping of <br /> p g p pp g Hansen,Creekview, <br /> Sunny Square and Silver Oaks parks. Lions,Totem Pole, <br /> Sunny Square and <br /> Silver Oaks parks. <br /> 11. Consider Approval of Professional Services Agreement with WSB &Associates, 11.Consider Approval <br /> Inc. for the engineering and design work for Hansen Park East improvement of Prof.Services Agr. <br /> project. with WSB&Assoc., <br /> Inc.for engineering <br /> and design work for <br /> 12. Consider Approval of Professional Services Agreement with WSB &Associates, Hansen Park East <br /> improvement project. <br /> Inc. for park architectural services for the Hansen East picnic shelter. <br /> 12.Consider Approval <br /> of Prof.Services Agr. <br /> Motion by Councilmember Allen,seconded by Councilmember Dunsworth to approve the Consent with WSB&Assoc, <br /> Inc.for park <br /> Agenda as presented. architectural services <br /> for the Hansen East <br /> 5 Ayes,0 Nays-Motion Carried picnic shelter. <br /> Public Hearing <br /> Public Hearing 1. Consider <br /> Resolution Approving <br /> the Modification <br /> 1. Consider Resolution Approving the Modification Development District No. 1 Development District <br /> and Establishing Tax Increment Financing District No. 35. No. 1 and Establishing <br /> Tax Increment <br /> Financing District No. <br /> City Manager Massopust stated the City has demonstrated great success in utilizing Tax Increment 35. <br /> Financing over the years to acquire and redevelop properties throughout the community for the <br /> present and future benefit of all residents. The latest opportunity, the former US Bank site and <br /> surrounding lands, became available in early 2021, and is now set for redevelopment in the <br /> near future. Establishment of TIF District 35 and its inclusion into Development District#1 <br /> would address a financing gap to allow the development to happen, and would facilitate <br /> reimbursement of expenses to date. This Resolution will Modify the Development Program <br /> for Development District 1 to incorporate the new TIF District and approve the establishment <br /> of Tax Increment Financing (Redevelopment) District No. 35 (the "District"), a redevelopment <br />