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3 <br /> City Council Regular Meeting Minutes <br /> January 8, 2002 <br /> Page 3 <br /> 1 Mayor Hodson asked if there were any other residents wishing to address the Council at this <br /> 2 time. Hearing none, Mayor Hodson moved forward with the agenda. <br /> . 3 <br /> 4 IV. CONSENT AGENDA. <br /> 5 1. Approve December 11, 2001 City Council meeting minutes. <br /> 6 2. Approve licenses and permits. <br /> 7 3. Approve claims. <br /> 8 4. Resolutions 02-001 through 02-011 (annual "housekeeping"resolutions) <br /> 9 001-Designate Acting Mayor for 2002 <br /> 10 002-Authorize persons to make certain transactions to City accounts <br /> 11 003-Designate official depository for City funds <br /> 12 004-Designate Public Health Officer <br /> 13 005-Designate legal newspaper <br /> 14 006-010-Designate Mayor and Councilmember's participation in outside organizations <br /> 15 5. Ordinance 2001-004, re: Wireless Telecommunication Towers and Facilities(third <br /> 16 readin . <br /> 17 <br /> 18 Mayor Hodson indicated that Dr. Carr has been the City's Public Health Officer for nearly <br /> 19 twenty-five years, and wanted to resign from the position. Mayor Hodson indicated that he had <br /> 20 an individual in mind for the position of Public Health Officer for the City of St. Anthony, and <br /> 21 would like to pull the item from the Consent Agenda at this time. <br /> 22 <br /> 23 Mayor Hodson stated that some corrections have been made in the Councilmember's packets to <br /> 24 Resolutions 02-008 through 02-010. <br /> 25 <br /> 26 Morrison added that Councilmember Sparks would fill-in as Acting Mayor, in the event of <br /> 27 Mayor Hodson's absence. <br /> 28 <br /> 29 Motion by Councilmember Sparks to approve the Consent Agenda, as amended above. <br /> 30 <br /> 31 Motion carried unanimously. <br /> 32 " <br /> 33 V. PUBLIC HEARINGS. <br /> 34 1. Consider amendment to redevelopment plans and Chandler Place Tax Increment Financing <br /> 35 District (Resolution 02-015) <br /> 36 City Attorney Jerry Gilligan reviewed the amendment. He stated that the amendment includes <br /> 37 some additional property in the area subject to the redevelopment plans for the purpose of <br /> 38 making expenditures of TIF with respect to that, which amends the budget for the Chandler TIF <br /> 39 District to authorize those expenditures. <br /> 40 <br /> 41 Morrison reviewed the third section of the resolution with the Council which stated that they <br /> 42 have the ability to complete an internal loan, if necessary,from one district to the Chandler Tax <br /> 43 Increment District. <br /> 44 <br />