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<br />Page 4 - December 14, 2004, New Brighton Council Minutes <br /> <br />2. Consider decertification ofTIF District No. 4. <br /> <br />lotion by Council Member Moore.,Sykes, seconded by Council Member Doffmg, to waive <br />e reading and approve the attached resolution decertifying Tax Increment Financing <br />istrict No.4. Report 04-240. Resolution 04-102. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />3. Consider decertification ofTIF District No. 13. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Burg, to waive the <br />reading and approve the attached resolution decertifying Tax Increment Financing District <br />No. 13. Report 04-241. Resolution 04-103. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />4. Consider decertification of a Portion ofTIF District No. 29. <br /> <br />Motion by Council Member Doffing, seconded by Council Member Hoffman, to waive the <br />reading and approve the attached resolution decertifying Tax IncreJllent Financing District <br />No. 29. Report 04-242. Resolution 04-104. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br /> <br />I Consid<r resolution modifying !be DeveIopmeot Program aod Creating Tax-Incmneut Fmancing <br />District No. 31. <br /> <br />Motion by Council Member Moore.,Sykes, seconded by Council Member Hoffman, to waive <br />the reading and approve the resolution modifying the development program and creating <br />Tax Increment Financing District No. 31. Report 04-243. Resolution 04-105. <br /> <br />4 Ayes (Larson, Hoffman,Burg, Moore-Sykes)-1 Nays, (Doffing) Motion Carried. <br /> <br />6. Consider resolution of Eminent Domain for Property at Old Highway 8 NW. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Hoffman, to waive <br />the reading and approve the resolution authorizing eminent domain action against the <br />property at 1300 Old Highway 8 NW. Report 04-244. Resolution 04-106. <br /> <br />3 Ayes (Larson, Hoffman, Moore-Sykes)- 2 Nays,.(Doffmg, Burg) Motion Carried. <br /> <br />7. Consider relocation cIaim from Marudas Print Services, Inc. 1300 Old highway 8 NW, resulting from <br />Northwest Quadrant Redeveolpment Activity. (TIEM REMOVED FROM CONSIDERATION AT <br />I TIDSMEETlNG) <br /> <br />8. Consider resolution supporting transfer of surplus lands at TCAAP from Federal Government. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Moore.,Sykes, to waive <br />the reading and approve the resolution indicating the City's interest in acquiring the <br />TeAAP spur property and possible re-uses. Report 04-246. Resolution 04-107. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />2. Decertification ofTIF <br />DWict No. 4. <br />Report ()4..240. <br />Resolution 04-102 <br /> <br />3. Decertification of <br />TIF District No. 13. <br />Report 04-241. <br />Resolution 04-103. <br /> <br />4. Decertification of a <br />portion of TIF District <br />No. 29. <br />Report 04-242. <br />Resolution 04-104. <br /> <br />5. Resolution modifying <br />the Development <br />Program & Creating <br />Tax-Increment <br />Financing District <br />No. 31. <br />Report 04-243. <br />Resolution 04M105. <br /> <br />6. Eminent Domain for <br />Old Highway 8 NW. <br />Report 04--244. <br />Resolution 0....106. <br /> <br />7. Item #7 removed per <br />consideration of <br />meeting. <br /> <br />8. Transfer of surplus <br />lands at TeAAP from <br />Federal Government. <br />Report 04-246. <br />Resolution 04-107. <br />