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City Council Regular Meeting Minutes • August 13, 2002 Page 2 1 IV. CONSENT AGENDA. 2 1. Consider July 23, 2002 Council meeting minutes. 3 2. Consider licenses and permits. 4 3. Consider payment of claims. 5 4. Resolution 02-0060, re: Election judges for 2002 State Primary. 6 5. Resolution 02-061, re: Defer 2002 Street Improvement special assessment. 7 6. Ordinance 2002-003, re: Ground signs. Ord reading). 8 7. Ordinance 2002-004, re: Candle manufacturing. Ord reading). 9 10 Motion by Councilmember Thuesen, second by Councilmember Sparks, to approve the Consent 11 Agenda. 12 13 Motion carried unanimously. 14 V. PUBLIC HEARINGS. None. VI. REPORTS FROM COMMISSIONS AND STAFF. None. • VII. GENERAL POLICY BUSINESS OF THE COUNCIL. A. Resolution 02-059 re: Application for Livable Communities Demonstration Program. City Manager Mike Morrison reviewed the resolution with the Council. Morrison indicated that they were applying for 3.2 million dollars under the Livable Communities project for the Apache Plaza redevelopment project. He added that they were applying for 1.8 million dollars for sanitary sewer improvements for the project, as well as an abatement grant for which the Metropolitan Council has funding. Motion by Councilmember Sparks, second by Councilmember Faust, to adopt Resolution 02-059, re: Application for Livable Communities Demonstration Program. Motion carried unanimously. B. Resolution 02-062 re: Establishing a Public Works/Fire Facility Task Fore and appointment of members. City Manager Michael Momson reviewed the resolution with the Council. Mayor Hodson indicated that they had a significant number of interested residents in joining the task force. Morrison indicated that there are 18 members on the on the Task Force and that they are • from varied areas of the community including the Chamber of Commerce, the School District, and new residents.