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Council Agenda <br />-4- December 10, 2012 <br />EXPANDED AGENDA <br />B) Consider Resolution No. 12 -131 Approving a Modification of Tax Increment <br />Financing Plan for Tax Increment Financing District No. 1 -5 <br />Action Taken: Motion by Roeser, seconded by O'Donnell, <br />to approve Resolution No. 12 -131 as presented, was adopted <br />C) Consider Resolution No. 12 -132, Final Pay Request, 2012 Surface Water <br />Management Project <br />Action Taken: Motion by Rafferty, seconded by Roeser, <br />to approve Resolution No. 12 -132 as presented, was adopted <br />D) Consider Resolution No. 12 -133, Authorizing Professional Services to <br />Prepare Amendment to the Wellhead Protection Plan <br />Action Taken: Motion by O'Donnell, seconded by Roeser <br />to approve Resolution No. 12 -133 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Motion by Rafferty to adjourn at 8:05 p.m. was adopted. <br />Following adjournment of the regular meeting, the council will reconvene to <br />a special closed work session to discuss labor negotiations <br />Community Calendar — A Look Ahead <br />December 10, 2012 through December 26, 2012 <br />4. Wednesday, Decemberl2 6:30 pm, Library <br />Wednesday, December 12 6:30 pm, Council Chambers <br />4. December 24 & 25 CITY HALL CLOSED <br />Environmental Board <br />Planning & Zoning <br />Christmas Holiday <br />