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MINUTES <br />CITY COUNCIL <br />MARCH 24, 2004 <br />CONSENT Mr. LaValle introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOI. UTION NO. 2004-3-57 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS TIIE FOLLOWING: <br />xCLA72IFYING TIIE COUNCIL'S PREVIOUS ACTION ON <br />ADOPTION OF THE.STATE 13ULDING CODE AND ADOPTING <br />ORDINANCE NO. i63 AMENDING SECTION 301.040.8., <br />PARAC;RAPH 1 OF TFIE ] ITTI,E CANADA CITY CODE; <br />''RENEWING T HF. S'AFEASSURE CONTRACT FOR 2004 AS <br />RECOMMENDED 73Y CITP STAFF; <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5) LaValle, Montour, Pahey, Anderson, Blesener. <br />Nays (0). Resolution declared adopted. <br />EDA - The City Administrator noted that given Briggs & Morgan represents <br />CONFLICT both the City as well as Twin City Federal involving TCF's request for <br />WAIVER revisions to a subordination agreement that is part of the Development <br />FORM FOR Agreement with The Villas of Little Canada, Briggs & Morgan has <br />T73E VILLAS requested that the >/DA execute a Conflict Waiver. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOI UTION NO. 2004-3-~ K - TEMPORARIL Y ADJOURNING AS <br />TILE CITP COUNCIL, AND CONVENING AS THE ECONOMIC <br />DEVIZOPMENTAUTHORITY <br />The 4'oregoing resolution was duly seconded by Fahey. <br />Ayes (5) Blesener, Fahey, Montour, Anderson, LaValle. <br />Nays (0). Resolution declared adopted. <br />M]-. LaValle introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 200A--?-5 -APPROVING TFIE BRIGGS & <br />MORGAN CONFLICT WAIVER FORM RELATI vE TO THE VILLAS <br />AND A UTIIORI "LING T HE PRESIDENT AND SECRETARY TO <br />Ea'ECUTE ON BEHALF OF THE ECONOMIC DE vELOPMENT <br />AUTHORITY <br />