Tuesday, July 15, 2014 6:30 P! "A#e$ded% 1 Call &' O(de( 2 )'ll Call*+u'(u#: All ,'u$,-l #e#.e(s /(ese$& e0,e/& 3 Pu.l-, 1ea(-$2s: 4 3-d Le&&-$2s 5 O/e$ 4'(u#: The Open Forum is a portion of the Council meeting where a maximum of three persons will be allowed to address the Council on a subject which is not a part of the meeting agenda. Persons wishing to speak must register in person with Dave aschoff! Council "ecretar#! prior to the meeting. $nscheduled guests are limited to two minutes each. The Council ma# not take action or repl# at the time of the statement but will give direction to staff at the end of the meeting regarding investigation of the concerns expressed. A 5C1EDULED GUE5T5:
3 UN5C1EDULED GUE5T5: 6 C'$se$& A2e$da: %ll items listed under the Consent %genda are considered to be routine b# the Cit# Council and will be enacted b# one motion and an affirmative vote of a majorit# of the members present. There will be no separate discussion of these items unless a Council member so re&uests! in which event the item's( will be removed from the Consent %genda and considered separatel# b# the Council under )*+ below. These Consent %genda items will also include motions approved b# committees! commissions and boards of the Cit# Council. 6 C'u$,-l D-s,uss-'$ I&e#s %. ,eview and %pprove ,esolution -o. ./01234 ,esolution "tating Cit#5s 6ntent to Create a ,edevelopment T6F District within 7 8ears from Demolition Date for Properties 9ocated in the Cit# '"ee memo from Cit# %dministrator( :. ,eview and %pprove ,esolution -o. .701234 ,esolution "etting a Public ;earing on the %pproval of a Tax %batement ,esolution for the Purpose of Funding Development Costs for a Downtown Development Project '"ee cover letter from "hannon "weene#( C. ,eview and Discuss ,e&uest ,eceived to ake ,iverside Drive Two0<a# 'Councilmember :ern( D. Discuss variance setback re&uest for construction of new home on 9ot 2! :lock 2! of "unset =iew Phase 66. '>conomic Coordinator "ue Pirsig( >. Discuss sale of two lots for construction of a new home in "unset =iew Phase 6. '>conomic Coordinator "ue Pirsig( 7 O&8e(: "tatus of -elson Creek Trail >xtension and emorial Park ?rant %pplications '"ee memo from Cit# %dministrator( 9 Ad:'u($#e$&: Jackson is a welcoming community that promotes a healthy, actie li!estyle !or all ages" that alues its youth" that cele#rates cultural $iersity" that e%periences an$ nurtures a learning enironment" an$ that capitali&es on the interstate to e%pan$ its manu!acturing, ag serices an$ emerging technologies #ase an$ to attract people to its i#rant $owntown an$ uni'ue attractions( July 15, 2014 'Council %genda( )e/'(&s*I$;'(#a&-'$al 2. Park :oard eeting inutes0@ul# *! /A23 /. Cit# Council "pecial Council eeting inutes0@ul# *! /A23 7. emo and ,esolution -o. ./0123 ,egarding Cit#5s 6ntent to >stablish a ,edevelopment T6F District 3. Cop# of 9etter ,eceived from Count# ,egarding Cit#5s ,e&uest for ,eimbursement of %ppraisal of Former Count# Parks :uilding .. emo ,egarding >ngagement 9etter with David Drown %ssociates B. emo ,egarding "tatus of -elson Creek Trail >xtension Project and emorial Park Project ?rant %pplications 1. Cover 9etter and ,esolution -o. .70123 from "hannon "weene# ,egarding "etting a Public ;earing for Tax %batement *. "heriff5s ,eport for @une! /A23 6 C'$se$& A2e$da I&e#s %. %pproval of inutes C @ul# 2! /A23 :. :ills 9ist C @ul# 2.! /A23 C. >ngagement 9etter from "hannon "weene# with David Drown %ssociates '"ee memo from Cit# %dministrator( 5TA44 )ECO!!ENDATION: %uthoriDe Cit# staff to acknowledge receipt of disclosure as re&uired under the new unicipal %dvisor ,ules of the unicipal "ecurities ,ulemaking :oard '",:(. D. Planning and Eoning Commission PLANNING CO!!I55ION )ECO!!ENDATION: %pprove variance re&uest! with condition! for Davin and ;oli %mara to allow 2/ b# /A foot temporar# storage structure 'tent( with no floor! no footings! within one foot of the south propert# line at their residence at /AF orrison %venue for storage of personal propert# with condition that it be removed b# the end of the month in @une! /A2B. >. %merican 9egion Post 27A Temporar# 9i&uor 9icense ,e&uest 5TA44 )ECO!!ENDATION: %pprove a one da# temporar# li&uor license for the @ackson %merican 9egion Post 27A for a wedding reception and dance at the @ackson -ational ?uard %rmor# on %ugust 2B! /A23.