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MINUTES <br />CITY COUNCIL <br />AUGUST 14, 1991 <br />Mr. Blesener introduced the following resolution and <br />moved its adoption: <br />RESOLUTION NO. 91-8-264 - APPROVING THE MINUTES OF THE <br />JULY 30, 1991 SPECIAL COUNCIL MEETING AS SUBMITTED <br />The foregoinq resolution was duly seconded by LaValle. <br />Ayes (5) Blesener, LaValle, Scalze, Hanson, Collova. <br />Nays (0). Resolution declared adopted. <br />Mrs. Scalze introduced the following resolution and <br />moved its adoption: <br />RESOLUTION N0. 91-8-265 - APPROVING THE MINUTES OF THE <br />JULY 31, 1991 SPECIAL COUNCIL MEETING AS SUBMITTED <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (5) Scalze, Blesener, Collova, LaValle, Hanson. <br />Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS On behalf of the Council, Mayor Hanson extended <br />sympathy to two long-time families in the City on the <br />recent passing of Clement Bougie and Charles Broulet. <br />Hanson also extended his thanks to everyone involved in <br />the Canadian Days Celebration this past weekend. <br />MODIFICATION Hanson opened the public hearing to consider the <br />OF TIF adoption of a modified Tax Increment Financing Plan <br />FINANCING relating to Thunder Bay Tax Increment Financing <br />PLAN District No. 1. <br />THUNDER BAY <br />DISTRICT The City Administrator reported that modification of <br />this plan will allow for the use o£ excess TIF funds to <br />cover the City's share of costs related to the Thunder <br />Bay drainage ditch improvement as well as Pioneer <br />Park's share of the DeSoto Street road improvement. <br />There was no one from the general public present <br />wishing to comment on this matter. <br />Upon motion by Blesener, seconded by LaValle, the <br />public hearing was closed. <br />Mr. Blesener introduced the following resolution and <br />moved its adoption: <br />Page 2 <br />