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Page 2 <br /> • 1 Dr. Carr thanked the Council for the recognition. <br /> 2 III. COMMUNITY FORUM. <br /> 3 Mayor Hodson invited residents to come forward at this time and address the Council on items <br /> 4 that are not on the regular agenda. <br /> 5 <br /> 6 Hearing none, Mayor Hodson moved forward with the agenda. <br /> 7 <br /> 8 IV. CONSENT AGENDA. <br /> 9 <br /> 10 1. Consider February 26, 2002 Council meeting minutes. <br /> 11 2. Consider licenses and permits. <br /> 12 3. Consider payment of claims. <br /> 13 <br /> 14 Motion by Councilmember Sparks, second by Councilmember Faust, to approve the Consent <br /> 15 Agenda. <br /> 16 <br /> 17 Motion carried unanimously. <br /> 18 <br /> 19 <br /> 20 V. PUBLIC HEARINGS. <br /> 21 None. <br /> 22 <br /> • 23 VI. REPORTS FROM COMMISSIONS AND STAFF. <br /> 24 None. <br /> 25 <br /> 26 VII. GENERAL POLICY BUSINESS OF THE COUNCIL. <br /> 27 A. Resolution 02-034, re: Amend Joint Cooperative Agreement with Mississippi Watershed <br /> 28 Management Organization(MWMO). A representative will be present. <br /> 29 Tom Frame, City of Minneapolis and Mississippi Watershed Organization,came forward <br /> 30 to address the Council. <br /> 31 <br /> 32 Since their last meeting with St. Anthony,Frame indicated that they have gained the <br /> 33 authority through legislation to have the levy go across the entire watershed. He added <br /> 34 that the City of St. Anthony indicated they would like to participate in the Mississippi <br /> 35 Watershed Management Organization provided the revenues that were generated by the <br /> 36 City of St. Anthony would be made available to the City of St. Anthony. <br /> 37 <br /> 38 Frame highlighted Subdivision 11, article VI, under the capital budget which guarantees <br /> 39 the request, "...Funds generated through the annual levy in the cities of St. Anthony, St. <br /> 40 Paul, and Lauderdale, will be made available to that member community if capital <br /> 41 improvement projects have been designated in the MWMO Watershed Management Plan <br /> 42 and approval in the MWMO capital budget." <br /> 43 <br /> 44 Frame stated that they were requesting the resolution to approve that change, as well as a <br /> • 45 few other definition changes that were part of the amendment process that they <br /> 46 underwent. <br /> 47 <br />