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I <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br /> <br />Mr. Kent Richey of O' Oonnor and Hannan was present and stated that any changes <br />to the Tax Increment Plan, after it has been adopted, would require a hearing. <br />To have an area oertified into an established plan takes about 6 weeks. <br /> <br />Mr. Schnelle noted that the area to which Oouncilmember (Dx is referring is an <br />unplatted area; during platting there would adequate time to have it included <br />in the Tax Financing District. <br /> <br />Gouncil consensus is to table further discussion of this case until Ms. Arlan <br />Waelti can be present to answer questions. Further, that City ~taff should <br />contact Ms. Waelti to set up a meeting time. <br /> <br />Nancy Lee Roberts of Evensen Dodge was present and requested that her office be <br />nofitifed of the meeting date and time to discuss tax increment financing. <br /> <br />MISC~T~S <br /> <br />Memo dated July 22. 1985 from City_ Administrator to Ma_vor and <br />Councilmembers reg_arding meetina_ on July_ 19. 1985 with State Mediator <br />And Police Union Representative - <br /> <br />Oouncil noted. <br /> <br />Regu_ est For _Approval Of Partial Pa_v Estimate No. 1 To Arcon ConstructioD <br />Company. Inc. For Flintwood Hills Second Addition; <br /> <br />Gouncil unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilmember Gox and seconded by Oouncilmember Reimann to adopt <br />Resolution %85-136 authorizing partial payment in the amount of $243,032.61 to <br />Arcon Oonstruction G0mpany, Inc. for Projects %84-1 and %85-15 contingent upon <br />the City receiving bond funds frcm the 1985 bond issue. (Please refer to <br />resolution file for Resolution %85-136). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Oouncilm~nbers Sort.berg, ~ox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />Amendment To Joint Powers Agreement To Establish Lower Rum River <br />Watershed Management Oroanization.. <br /> <br />Motion by Oouncilmember (Dx and seconded by Gouncilm~nber Sort.berg to rescind <br />Council's authorization of contract p~esented on this same subject on June 11 <br />and approve of the amended Joint Powers Agreement to Establish LoNer Run River <br />Watershed Management Organization as presented to Gouncil on July 23, 1985. <br />Further, to authorize the Mayor and City Administrator/Clerk to sign the above <br />stated amended Joint Powers Agre~nent. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Gouncilme~nbers Sort.berg, Cox, <br />Reimann and Schiueter. Voting No: None. <br /> July 23, 1985 <br /> <br />Page 12 of 13 <br /> <br /> <br />