WORK SESSION
Review 5 Year Financial Budgets for Enterprise Funds
City Council Chambers
5:30 - 7PM



AGENDA
CHASKA CITY COUNCIL
CHASKA CITY HALL, ONE CITY HALL PLAZA
MONDAY, NOVEMBER 20, 2017
7:00 PM

1.

Call to Order

2.

The Pledge of Allegiance

3.

Roll Call

4.

Adopt the Agenda

A.

Adopt the November 20, 2017 City Council Agenda

5.

Visitor Presentation

A.

Chaska Police Department:

i.

Recognizing Officer Julie Janke’s award from the Minnesota Crime Prevention Association naming her their “2017 Law Enforcement Officer Specialist”

ii.

Chaska Police Explorer Post members and recognition of Post members who recently completed in the Duluth (MN) Law Enforcement Explorer Conference.

B.

Bob Wittmann Park Board - Certificate of Appreciation

C.

Carl Lacey, Gary Wittrock and Loren Simer Fishing with Friends Update

D.

Pat Hallstensrud – Address City Council Regarding Public Parking

6.

Approve the Minutes of the November 6, 2017 City Council Meeting


7.

Consent Agenda

A.

Adopt Res. No. 17-123, Designating Polling Place Locations for 2018 Elections

D.

Adopt Res. No. 17-128 Amending the 2017 Budget

9.

Public Hearing – Adopt Res. No. 17-130 approving the City’s Application to MN Department of Employment and Economic Development - MIF Grant dollars

11.

Public Hearing – Adopt Res. No. 17-129, Establishing Redevelopment Tax Increment Financing District No. 20 and Adoption of TIF Plan

14.

Authorize City Administrator to Sign a Letter of Intent for a Tax Abatement to Support Public Improvements for the Bavaria Downs Redevelopment at 3919 Bavaria Road

17.

Other Business

A.

City Administrator’s Biweekly Report

B.

Draft Minutes of the November 8, 2017 Planning Commission

C.

Financial Report – YTD Ending September 30, 2017

D.

Investment Report – Second Quarter

E.

Investment Report – Third Quarter

18.

Adjourn