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City Attorney Goodrich replied that from a legal standpoint nothing would be happening on <br />Friday. <br /> <br />APPROVE AGENDA <br /> <br />Mayor Gamec requested that Case #7 be handled before Case #6. <br /> <br />Motion by Councih-nember Pearson, seconded by Councilmember Elvig, to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Pearson, Elvig, Cook, Kurak, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />-26- <br /> <br />Motion by Councilmember Zimmerman, seconded by Councilmember Strommen, to approve <br />items 1 and 2 on the Consent Agenda as presented: <br /> <br /> 1) Note Commission Meeting Minutes <br /> a) Economic Development Authority (EDA)/Regular/November 12, 2003 <br /> b) Plmming Commission/Regular/November 6, 2003 <br />2) Adopt Resolution #03-12-317 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable h~voicing Received During the Period of November 15, <br /> 2003 through November 28, 2003 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Zimmerman, Strommen, <br />Cook, Elvig, Kurak, and Pearson. Voting No: None. <br /> <br />Consent Item #3 <br /> <br />Councihnember Strommen questioned the language that was included in the first whereas of the <br />resolution. <br /> <br />Jolm Carins, Briggs and Morgan, explained that the language in the resolution is pulled out of the <br />statutes that allows for the bonds to be issued. <br /> <br />Motion by Councilmember Cook, seconded by Councihnember Elvig, to approve item #3 on the <br />Consent Agenda as presented. <br /> <br />3) Adopt Resolution #03-12-318 Calling for a Public Hearing and Ratifying the Publication <br /> of a Notice of the Hearing (PACT Charter School Project) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Cook, Elvig, Kurak, Pearson, <br />Strommen, and Zimmerlnan. Voting No: None. <br /> <br />City Council/December 9, 2003 <br /> Page 4 of 23 <br /> <br /> <br />