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City Council Regular Meeting Minutes January 8, 2002 Page 3 1 Mayor Hodson asked if there were any other residents wishing to address the Council at this 2 time. Hearing none, Mayor Hodson moved forward with the agenda. 3 4 IV. CONSENT AGENDA. 5 1. Approve December 11, 2001 City Council meeting minutes. 6 2. Approve licenses and permits. 7 3. Annrove claims. 8 4. Resolutions 02-001 through 02-011 (annual "housekeeping"resolutions). 9 001-Designate Acting Mayor for 2002 10 002-Authorize persons to make certain transactions to City accounts 11 003-Designate official depository for City funds 12 004-Designate Public Health Officer 13 005-Designate legal newspaper 14 006-010-Designate Mayor and Councilmember's participation in outside organizations 15 5. Ordinance 2001-004,re: Wireless Telecommunication Towers and Facilities(third 16 reading). 17 18 Mayor Hodson indicated that Dr. Carr has been the City's Public Health Officer for nearly 19 twenty-five years,and wanted to resign from the position. Mayor Hodson indicated that he had 90 an individual in mind for the position of Public Health Officer for the City of St. Anthony, and I? would like to pull the item from the Consent Agenda at this time. 23 Mayor Hodson stated that some corrections have been made in the Councilmember's packets to 24 Resolutions 02-008 through 02-010. 25 26 Morrison added that Councilmember Sparks would fill-in as Acting Mayor, in the event of 27 Mayor Hodson's absence. 28 29 Motion by Councilmember Sparks to approve the Consent Agenda, as amended above. 30 31 Motion carried unanimously. 32 33 V. PUBLIC HEARINGS. 34 1. Consider amendment to redevelopment plans and Chandler Place Tax Increment Financing 35 District(Resolution 02-015). 36 City Attorney Jerry Gilligan reviewed the amendment. He stated that the amendment includes 37 some additional property in the area subject to the redevelopment plans for the purpose of 38 making expenditures of TIF with respect to that, which amends the budget for the Chandler TIF 39 District to authorize those expenditures. 40 41 Mornson reviewed the third section of the resolution with the Council which stated that they 42 have the ability to complete an internal loan, if necessary, from one district to the Chandler Tax Increment District.