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City Council Regular Meeting Minutes June 14, 2005 Page 13 eliminating the check cashing change fund in liquor operations. It is no longer needed for off - sale operation. This recommendation has been implemented by staff and completed. Mayor Faust questioned whether a motion should be made on any recommendations made. Mr. Morrison responded this resolution approves the budget and amends it. 8 Motion by Councilmember Gray, seconded by Councilmember Horst, to approve Resolution 05- 9 049 re: A Resolution Approving the Audit of the City of St. Anthony for the Year Ended 10 December 31, 2004. 11 12 Motion carried unanimously. 13 14 B. Resolution 05- 050; Interfund fund loan for TIF District 3 -5 (Apache Redevelopment) 15 Stuart Bonniwell, City Auditor presenting. 16 Mr. Bonniwell stated the new TIF district has incurred some expenses. With state guidelines 17 being more stringent, the TIF districts are not allowed to rim a deficit. The resolution before the 18 Council allows the authorizing of internal loans. 19 20 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve Resolution 21 05 -050 re: Authorizing Internal Loans for Advance of Public Redevelopment Costs in 22 Connection with Tax Increment Financing District No. 3 -5. 23 24 Motion carried unanimously. 25 26 C. Resolution 05 -051, Requesting interested residents to submit letters of interest for a task 27 force to assist with the design of Silver Lake Road. 28 City Manager Mike Morrison stated this has been discussed in previous meetings. This has been 29 a priority in planning goals. The Resolution is the first step in this process, which is the 30 establishment of a Silver Lake Road Task Force. Interested applicants have until August 1, 2005 31 to send a letter to the City Manager to express their interest in said task force. The City Council 32 will appoint Task Force members at their August 9, 2005 meeting. The Task Force first meeting 33 will be August 22, 2005. They will meet the fourth Monday of the month for approximately six 34 months, with a presentation to the Council in March. The City Staff that would be involved is 35 Jay Hartman, Todd Hubmer, a representative from the County, and a staff member from 36 Commissioner Stenglein's office. 37 38 Motion by Councilmember Thuesen, seconded by Councilmember Horst, to approve Resolution 39 05 -051 re: A Resolution Establishing a Silver Lake Road Task Force and Appointing Members 40 Thereto. 41 42 Motion carried unanimouslv. 43 44 D. Ordinance 05 -006; Amendment to Dog Ordinance. 2nd reading 45 Mayor Faust noted this Amendment states that any animal noise, which occurs repeatedly over at 46 least 5- minute period of time with a one minute or less lapse of time between each animal noise 47 during the 5- minute period will be considered a nuisance.