Laserfiche WebLink
02 <br /> City Council Regular Meeting Minutes <br /> January 6, 2004 <br /> Page 2 <br /> 1 IV. CONSENT AGENDA. <br /> 2 A. Approve December 8, 2003 regular Council meeting minutes. <br /> 3 Approve December 16, 2003 special Council meeting minutes. <br /> 4 B. &prove licenses and permits. <br /> 5 C. Consider payment of claims. <br /> 6 D. "Housekeeping"Resolutions 04-001 - 010: <br /> 7 001 - Designate Acting Mayor for 2004 <br /> 8 002 -Specify persons authorized to make financial transactions <br /> 9 003 Designate official depository for City funds <br /> 10 004 -Designate a legal newspaper <br /> 11 005 -Designate Mayor as participant in outside organizations <br /> 12 006 -Designate Councilmember Thuesen as participant in outside organizations <br /> 13 007 -Designate Councilmember Horst as participant in outside organizations <br /> 14 008 -Designate Councilmember Stille as participant in outside organizations <br /> 15 009 -Designate Councilmember Faust as participant in outside organizations <br /> 16 010 - Adopt Standing Rules of Conduct for City Council Meetings for 2004 <br /> 17 E. Resolution 04-016,re: Fannie Mae loan for property acquisition relating to the Northwest <br /> 18 Quadrant Redevelopment project. <br /> 19 <br /> 20 Councilmember Stille requested the removal of Consent Agenda Item A. <br /> 21 <br /> 22 Motion by Councilmember Faust, seconded by Councilmember Horst, to approve Consent <br /> 23 Agenda Items B-E. <br /> 24 <br /> 25 Motion carried unanimously. <br /> 26 <br /> 27 Motion by Councilmember Faust, seconded by Councilmember Horst, to approve the Consent <br /> 28 Agenda Item A. <br /> 29 <br /> 30 Motion carried 4-0-1 (Stille). <br /> 31 <br /> 32 V. PUBLIC HEARINGS. <br /> 33 None. <br /> 34 <br /> 35 VI. REPORTS FROM COMMISSIONS AND STAFF. <br /> 36 A. Petition Relating to the Location of the New Fire Station. <br /> 3.7 Mayor Hodson recognized those in attendance. He reviewed how a study was undertaken on the <br /> 38 facility for the Fire Station and the Needs Assessment that was done in 1999. The Study Group <br /> 39 was formed in August of 2002 and met approximately ten times and held several open houses. <br /> 40 In addition, the City sent out newsletters and the final newsletter identified the cost per <br /> 41 homeowner. <br /> 42 <br /> 43 Mayor Hodson stated tonight there is not a formal process but he would like to call on the <br /> 44 spokesperson for those presenting the petition so statements can be taken. After that,Paul <br /> 45 Archambault, Chair of the Study Group, is in attendance to provide input, followed by others <br /> 46 who would like to provide input to the Council. Mayor Hodson reviewed the process that would <br />