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Mr. Kent Richey of O'Oonnor and Hannan was present and stated that any changes <br />to the Tax Increment Plan, of ter it has been adopted, would require a hearing. <br />' 1b have an area certified into an established plan takes about 6 weeks. <br />Mr. Schnelle noted that the area to which Oouncilmenber Cox is referring is an <br />unplatted area= during platting there would adequate time to have it included <br />in the Tax Financing District. <br />Council consensus is to table further discussion of this case until 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 />' 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 />� M7 St'F.T7.ANFYYI.S <br />1. <br />Council noted. <br />0 <br />Council unaninausly consented to dispense with the reading of the resolution. <br />Motion bl Councilmember Cox and seconded by Oouncilmenber Reimann to adopt <br />Resolution #85 -136 authorizing partial payment in the amount of $243,032.61 to <br />Aroon Construction Company, 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 />Notion carried. Voting Yes: Mayor Heitman, Oouncilmenbers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br />A . <br />Motion ty Councilmanber Cox and seconded by Oo:ncilmenber Sorteberg to rescind <br />Council's authorization of contract presented on this same subject on June 11 <br />and approve of the amended Joint Powers Agreement to Estahlish Lauer Run River <br />Watershed Management Organization as presented to Ooincil on July 23, 1985. <br />Further, to authorize the Mayor and city Administrator /Clerk to sign the above <br />stated amended Joint Rowers Agreement. <br />Notion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />' Reimann and Schlueter. Voting No: None. <br />July 23, 1985 <br />' Page 12 of 13 <br />