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Council Agenda <br />-2- <br />REVISED <br />5/29/2007 <br />F) Consider Resolution No. 07 -77 approving an annual permit <br />for the sale of consumer fireworks for Super Target at <br />749 Apollo Drive <br />Action Taken: Motion by Carlson, seconded by O'Donnell, <br />to approve the Consent Agenda, Items 1A through 1E (except <br />Item 1B that was moved to Unfinished Business), was adopted <br />by a voice vote (Council Member Reinert absent) <br />FINANCE DEPARTMENT REPORT, Al Rolek <br />A) Consider Resolution No. 07 -80 Providing for Issuance and <br />Sale of $4,215,000 General Obligation Tax Increment <br />Bonds Series 2007A <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve Resolution No. 07 -80 as presented, was adopted by a <br />voice vote (Council Member Reinert absent) <br />3. ADMINISTRATION DEPARTMENT REPORT, Dan Tesch <br />A) Miller's on Main Special Event <br />i. Request for variance from state fire code, <br />Gordon Heitke <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />endorse the state fire code variance request acting in good faith <br />and based on the following criteria, was adopted by a voice vote <br />(Council Member Reinert absent): <br />- there is substantial compliance with the provisions of the <br />code; <br />- the safety of the public and occupants of such building will not <br />be jeopardized; <br />- undue hardship will result to the applicant unless such <br />variance is granted <br />Pg 34 -35 <br />Pg 36 -59 <br />Pg 59a -i <br />ii. Consider Resolution No 07 -81 approving a <br />Special Event Permit & Cabaret License for <br />music tent event on August 17 & 18, 2007, <br />Julie Bartell <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve Resolution No. 07 -81 with the attached conditions, <br />was adopted by a voice vote (Council Member Reinert absent) <br />Pg 59j -m <br />