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For the record

Alexandria City Council

Monday, April 22

Location: Alexandria City Hall Council Chambers at 704 Broadway

7 p.m. Pledge of Allegiance, invocation, public comment period

7:05 p.m. Consent agenda:

• Approve minutes of April 8 council meeting.

• Approve license applications and authorize issuance.

7:10 p.m. ALP — Ted Cash and Chris Olson:

A. Resolution relating to Electric Utility Revenue Bonds; Series 2019a; authorizing the issuance and terms of sale thereof.

7:15 p.m. Public Hearing — TIF District 57 (Alexandria Housing II LLLP):

• An Alexandria Economic Development Authority resolution modifying the development program for Development District No. 1 and the Tax Increment Financing plans for TIF Districts Nos. 12, 15-18, 22-23, 25-26, 29, 32, 36-37 And 39-56, creating TIF District No. 57 and adopting a TIF plan relating thereto.

• A resolution modifying the development program for Development District No. 1 and the TIF plans for TIF Districts Nos. 12, 15-18, 22-23, 25-26, 29, 32, 36-37 and 39-56, creating TIF District No. 57 and adopting a TIF plan relating thereto.

• An Economic Development Authority resolution authorizing execution and delivery of a contract for private redevelopment with Alexandria Housing II LLLP.

7:30 p.m. AAEDC Executive Director Nicole Fernholz:

• An Alexandria Economic Development Authority resolution authorizing execution

and delivery of a second amendment to the contract for private redevelopment by and between the AEDA and Alexandria Extrusion Company.

7:35 p.m. Special Event Permits and Temporary Liquor Licenses:

• Awake the Lakes Music Fest — June 29.

• Temporary Off-Premise Community Festival Liquor License — Redbird's Sports Grill.

• Ride of Silence — May 15.

7:40 p.m. Purchase of election booths

7:45 p.m. Appointment of Benjamin Zehrer to Stormwater Utility Committee

7:50 p.m. Community Development Coordinator Mike Weber — Planning Commission Recommendations:

• Planning Commission agenda items.

• Revolving loan application — Shannon Berns.

C. Authorization to obtain quotes for Building Department truck.

D. First Reading: Amendments to Section 11 of the Alexandria City Code (subdivision regulations).

8 p.m. City Engineer's items of business:

• Award bids for 8th Ave. improvements and Woodland School underpass project.

• Memorandum of Understanding for Nevada Street and sanitary sewer project.

• Revised engineering agreement for Deerwood Drive street and sanitary sewer improvements.

• Resolution approving plans and specifications and calling for bids for the Deerwood Drive street and sanitary sewer improvement project.

8:10 p.m. City Attorney's items of business

8:15 p.m. City Administrator's items of business

8:20 p.m. Old and Other Business

Adjournment

Note: The Alexandria City Council will meet in a special meeting at 5 p.m. to discuss Nevada St. and Deerwood Drive construction projects; TIF District 57 (Alexandria Housing II LLLP) discussion; 2018 budget review; Veterans Memorial update; Lakes Area Recreation update. No action will be taken at this meeting.

The above items are scheduled as of April 17 and are subject to change.