12/20/2004 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER CARLSON, CONTINUING THE PUBLIC HEARING TO THE JANUARY 24, 2005 CITY COUNCIL MEETING AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. B) Consideration of Resolution No. 04 -200, Decertifying Tax Increment Financing District 1 -8, Mary Divine Pg. 38 -40 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04 -200, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. C) Consideration of Resolution No. 04 -201, Modifying Tax Increment Financing District 1 -11, Mary Divine Pg. 41 -44 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, TO TABLE THIS ITEM. VOTE: TWO AYES, ONE NAY. THE MOTION FAILED. COUNCILMEMBERS CARLSON AND DAHL VOTED AYE. MAYOR BERGESON VOTED NAY. STAFF REQUESTED THAT THIS ITEM BE WITHDRAWN FROM THE AGENDA. MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, TO AMEND THE AGENDA, REMOVING ITEM 6C. THE MOTION PASSED UNANIMOUSLY. D) Consideration of Resolution No. 04 -197, Approving Change Order No. 2 and Payment Request No. 4, Holly Drive Improvements Project, Jim Studenski Pg. 45 -52 MOTION BY MAYOR BERGESON, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 04 -197, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. E) Consideration of Resolution No. 198, Approving Final Payment, Black Duck Pumping Station, Jim Studenski Pg. 53 -58 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 04-198, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. F) Consideration of Resolution No. 199, Authorizing Soil Borings, Well No. 5, Jim Studenski Pg. 59 -61 MOTION BY MAYOR BERGESON, SECONDED BY COUNCILMEMBER DAHL, TABLING THIS ITEM UNTIL THE JANUARY 10, 2004 COUNCIL MEETING. THE MOTION PASSED UNANIMOUSLY. Page 4