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I <br /> I <br /> i <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />,I <br /> I <br /> I <br />I <br /> I <br /> ! <br /> I <br /> <br />Mr. Kent Richey of O' Gonnor 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 estahl ished plan takes about 6 w~eks. <br /> <br />Mr. Schnelle noted that the area to which Gouncilmamber 0ox 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 mtil Ms. Arlan <br />Waelti can be present to answer questions. Further, that City Staff should <br />contact Ms. Waelti to set up a meeting time. <br /> <br />Nancy Lee Roberts of Evensen Dodge was p~esent and requested that her office be <br />nofitifed of the meeting date and time to discuss tax increment financing. <br /> <br />Memo dated July 22. 1985 from City Administrator to Ma_vor and <br />Councilmembers reg_arding meeting on July 19. 1985 with State Mediator <br />And Police Union Representative - <br /> <br />Oouncil noted. <br /> <br />B. Reg_uest For _Approval Of Partial Pa_v Estimate No. 1 To Arcon Coristruction <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 Councilm~mber COx and seconded by Councilmember Reimann to adopt <br />Resolution #85-136 authorizing partial payment in the amount of $243,032.61 to <br />Aroon Gonstruction fbmpany, Inc. for Projects #84-1 and #85-15 contingent upon <br />the City receiving bond funds from the 1985 bond issue. (Please refer to <br />resolution file for Resolution #85-136). <br /> <br />Motion carried. Voting Yes: Mayor Hei~an, Oouncilm~mbers Sorteberg, G~x, <br />Reimann and Schlueter. Voting No: None. <br /> <br />case #9: ~ <br /> <br />A. Amendment To Joint Powers Agreement To Establish 5ower Rum River <br /> Watershed Management Organization: <br /> <br />Motion by Councilm~mber Gox and seconded by Oouncilm~nber Sorteberg to rescind <br />Council's authorization of contract ~esented on this same subject on June 11 <br />and approve of the a~ended Joint Powers Agreement to Establish L{~er Ru~ River <br />Watershed Management Organization as presented to Gouncil on July 23, 1985. <br />Further, to authorize the Mayor and City Actninistrator/Clerk to sign the above <br />stated amended Joint Powers Agreement. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, fbuncilm~mbers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> July 23, 1985 <br /> <br />Page 12 of 13 <br /> <br /> <br />