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COUNCIL MINUTES January 10, 2005 <br />APPROVED <br />289 <br />. <br />90 Councilmember Dahl asked why removing a parcel does not affect the valuation of the TIF District. <br />91 <br />292 Community Development Director Grochala explained that it is a 6,000 square foot parcel with no <br />293 valuation attached to it. <br />294 <br />295 Councilmember Reinert moved to adopt Resolution No. 04-201 modifying Tax Increment Financing <br />296 District No. 1-11. Councilmember Stoltz seconded the motion. <br />297 <br />298 Councilmember Carlson proposed an amendment to the motion adding the language 'for the sole <br />299 purpose of moving a parcel from the TIF District'. Councilmember Dahl seconded the amendment. <br />300 <br />301 Mayor Bergeson spoke against the amendment, stating it is quite clear in the resolution, and this has <br />302 gone through the EDA in the form proposed today. He stated Staff has put this through in the proper <br />303 form and he does not want to change something already approved by the EDA. <br />304 <br />305 Councilmember Stoltz agreed that he does not want to question every motion Staff puts together for <br />306 action. He stated whether the motion passes with or without the amendment Staff has told the <br />307 Council that the same thing will happen, therefore it is redundant. <br />308 <br />309 Councilmember Carlson noted she is not distrusting Staff, but has a concern with voting for the <br />310 amount of TIF. <br />311 <br />312 Councilmember Reinert stated it has been made very clear that this action is to take a parcel out of <br />0 13 TIF, and nothing additional is being voted on at this time. He indicated they have a brilliant Staff <br />14 who are professionals in their field and whom have explained this to the Council many times. <br />315 <br />316 Vote on the amendment: 2:3 Mayor Bergeson and Councilmembers Reinert and Stoltz opposed. <br />317 Motion fails. <br />318 <br />319 Councilmember Carlson noted there has probably been enough discussion the last two meetings that <br />320 this is separate from the amount of funding for this TIF District that she will vote in favor of <br />321 removing the parcel. <br />322 <br />323 Motion carried unanimously. <br />324 <br />325 Resolution No. 04-201 can be found in the City Clerk's office. <br />326 <br />327 UNFINISHED BUSINESS <br />328 <br />329 There was none. <br />330 <br />331 NEW BUSINESS <br />332 <br />333 There was none. <br />334 <br />335 COMMUNITY CALENDAR January 11 THROUGH January 24, 2005: <br />036 <br />7 <br />