AGENDA
DEC. 5, 2022
The St. Louis Park City Council is meeting in person at St. Louis Park City Hall, 5005 Minnetonka Blvd.
Members of the public can attend the meeting in person, watch by webstream at bit.ly/watchslpcouncil,
or watch on local cable (Comcast SD channel 17/HD channel 859).
You can provide comment on agenda items in person at the council meeting or by emailing your
comments to info@stlouispark.org by noon the day of the meeting. Comments must be related to an
item on the meeting agenda.
Recordings are available to watch on the city’s YouTube channel at
https://www.youtube.com/user/slpcable, usually within 24 hours of the end of the council meeting or
study session.
6:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY – council chambers
1. Roll call
2. Approval of EDA agenda
3. Approval of agenda and items on EDA consent calendar
a. Accept for filing EDA disbursements claims for the period of October 29 through November
25, 2022.
b. Adopt EDA Resolution approving the modification of the tax increment financing plan for the
Mill City TIF District to allow for additional pooling for eligible rental housing purposes.
c. Adopt EDA Resolution approving the modification of the tax increment financing plan for the
Zarthan Avenue/16th Street TIF District to allow for additional pooling for eligible rental
housing purposes.
d. Adopt EDA Resolution approving the Spending Plan for eight city tax increment financing (TIF)
districts.
e. Adopt EDA Resolution approving a Collateral Assignment of Tax Increment Note and
Redevelopment Agreement in connection with the Contract for Private Redevelopment with
The Mera, LLC for the Mera multifamily housing development located at 9920 Wayzata
Boulevard.
f. Adopt EDA Resolution approving a first amendment to the purchase agreement and
associated loan documents related to the Beltline Station Development.
4. Approval of EDA minutes
a. EDA meeting minutes of October 17, 2022.
b. EDA special meeting minutes of September 29, 2022.
5. Unfinished business – None
6. New business - None
7. Communications – None
6:30 p.m. CITY COUNCIL MEETING – council chambers
1. Call to order
a. Pledge of allegiance
b. Roll call
2. Presentations
a. Recognition of donations.
3. Approval of minutes - None
Meeting of Dec. 5, 2022
City council agenda
4. Approval of agenda and items on consent calendar
a. Accept for filing city disbursement claims for the period of October 29 through November 25,
2022.
b. Adopt Resolution authorizing the award of the 2023 arts and culture grants.
c. Adopt Resolution amending the city council rules of procedure.
d. Adopt Resolution accepting donations directed to the fire department for fire prevention
programs and equipment.
e. Adopt Resolution authorizing the special assessment for the repair of the sewer service line
at 2837 Jersey Avenue South, St. Louis Park, MN P.I.D. 08-117-21-43-0043.
f. Adopt Resolution authorizing the special assessment for the repair of the sewer service line
at 6031 Lake Street West, St. Louis Park, MN P.I.D. 16-117-21-23-0136.
g. Adopt Resolution authorizing the special assessment for the repair of the sewer service line
at 2821 Quentin Avenue South, St. Louis Park, MN P.I.D. 31-029-24-34-0128.
h. Adopt Resolution approving the modification of the tax increment financing plan for the Mill
City TIF District to allow for additional pooling for eligible rental housing purposes.
i. Adopt Resolution approving the modification of the tax increment financing plan for the
Zarthan Avenue/16th Street TIF District to allow for additional pooling for eligible rental
housing purposes.
5. Boards and commissions – None
6. Public hearings
a. Spending plan for specified city tax increment financing (TIF) districts.
Recommended action: Mayor to open public hearing, take testimony, and close hearing.
Motion to adopt Resolution approving the Spending Plan for eight city TIF districts.
b. 2023 proposed budget, tax levies and truth in taxation public hearing.
Recommended action: Mayor to open public hearing, take testimony, and close hearing. No
formal action is required at this meeting.
7. Requests, petitions, and communications from the public – None
8. Resolutions, ordinances, motions and discussion items
a. Adopt Resolution granting city support for the preferred layout for the Hennepin County
Minnetonka Boulevard improvement project and authorizing staff to continue to work with
Xcel Energy on undergrounding the overhead utilities.
9. Communications – None

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