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Notion by Councilmember Cox and seconded by Councilme~ber $orteberg to adopt <br />Resolution 186-107 establishing s financing plan utilizing Option 15 for the <br />extension of municipal water and sanitary sewer to the industrial area and for <br />the construction of s 500,000 gallon water storage facility. <br /> <br />Further Discussion: Councilmember Cox stated that his decision to utilize <br />Option ~5 is based on the fact that owner revenue sources are currently taxed <br />to the point of looking to relocate; option ~5 would be the most palatable to <br />owner revenue source. Mayor Heitman inquired if Ramsay will be taxing itself <br />out of the competitive market. Mr. Hartley replied that not doing the <br />improvements will put Ramsey out of the market. Mayor Heitman inquired if <br />city participation is typical. Hr. Batty replied that every project is <br />different; that he has seen participation vary from similar to this case to <br />100%. Mr. Hartley, Mr. Batty and Ms. Norris agreed that Option ~5 is not out <br />of line. <br /> <br />Notion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and $chlueter. Voting No: None. <br /> <br />Council recessed at 9:10 p.m. <br /> <br />Mayor Heitman called the meeting back to order at 9:21 p.m. <br /> <br />Award Contract For Improvements In Flintwood Hills III ktdition: <br /> <br />Mr. Raatikka stated that it has been determined that there is no benefit in <br />trying to lower the water table and a change order to delete $18,030 from the <br />project cost would be appropriate. <br /> <br />Notion by Councilmember Reimann and seconded by Councilmember Sorteberg to <br />adopt Resolution ~86-108 awarding the contract for site improve~ents, utilities <br />and street construction in Flintwood Rills III Addition to Wydmer, Inc. <br />contingent upon the developer entering into a development agreement with the <br />City. Further, to authorize a change order to delete $18,030 from the project <br />costs for perforated pipe and topsoil. (Please refer to resolution file for <br />Resolution ~86-108). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting Ho: Hone. <br /> <br />Motion by Couucilmember Sorteberg and seconded by Councilmember Reimann to <br />require a letter of credit in an amount equal to 201 of the cost of <br />improvements as one of the terms of the developer's agreement for Flintwood <br />Rills III Addition. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg and <br />Reimann. Voting No: None. Abstain: Councilmembers Cox and Schlueter. <br /> <br />Councilmember Cox stated that he voted to abstain because of one of the parties <br />involved with Flintwood III. <br /> <br />~ Northfork P.U.D.: Approval Of Environmental Imvact Statement; <br /> June 30, 1986 <br /> <br />Page 4 of 7 <br /> <br /> <br />