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EXPANDED AGENDA <br />PROPOSED AMENDMENT TO THE MOTION BY COUNCILMEMBER <br />CARLSON, SECONDED BY COUNCILMEMBER DAHL FOR DISCUSSION <br />PURPOSES, TO INCLUDE THE LANGUAGE "FOR THE SOLE PURPOSE OF <br />REMOVING THIS PARCEL FROM THE TIF DISTRICT." VOTE ON <br />AMENDMENT TO MOTION: TWO AYES, THREE NAYS. THE PROPOSED <br />AMENDMENT FAILED. COUNCILMEMBERS DAHL AND CARLSON VOTED <br />AYE. COUNCILMEMBERS REINERT, BERGESON AND STOLTZ VOTED <br />NAY. <br />VOTE ON MOTION FOR APPROVAL OF RESOLUTION NO. 04 -201: THE <br />MOTION PASSED UNANIMOUSLY. <br />7. Unfinished Business <br />A) None. <br />8. New Business <br />A) None. <br />9. Community Calendar, January 11, 2005 through January 24, 2005: <br />A) Planning & Zoning Board Meeting, Wednesday, January 12, 2005, 6:30 <br />p.m. <br />B) Charter Commission Meeting, Thursday, January 13, 2005, 7:00 p.m. <br />C) Council Work Session, Wednesday, January 19, 2005, 5:00 p.m. <br />D) I -35 W/E Coalition Meeting, Thursday, January 20, 2005, 7:00 p.m., <br />Hugo City Hall <br />E) City Council Meeting, Monday, January 24, 2005, 6:30 p.m. <br />10. Adjourn <br />MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER <br />CARLSON, TO ADJOURN THE MEETING AT 8:20 P.M. THE MOTION <br />PASSED UNANIMOUSLY. <br />Revised 01/04/05 jds 10:17 a.m. <br />Page 4 <br />