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Motion by Mayor Gamec, seconded by Councilmember Pearson, to ratify the recommendations <br /> <br />of the Persorm~l Co~mmittee. <br /> <br />Motion carded: VOting Yes: <br />and Zimmerman. Voting No: <br /> <br />Case #6: <br /> <br />Mayor Gamec, and Councilmembers Pearson, Elvig, Strommen, <br />None. Absent: Councilmembers Cook and Kurak. <br /> <br />RepOrt from the Finance Committee <br /> <br />The Finance COmmittee met on Tuesday, January 27, 2004 and discussed the following cases: <br /> <br />1) Revievc and Adopt 2003 Amended General Fund Budget <br />The Finance; Committee recommended that the City Council adopt Resolution #04-01-021 <br />amending the 2003 'General Fund Budget. <br /> <br />Motion by CQuncilmember Elvig, seconded by Councilmember Strommen, to ratify the <br />recommendatiOr~s o£the Finance Committee. <br /> <br />Motion carried~ Voting Yes: Mayor Gamec, and Councilmembers Elvig, Strommen, Cook, <br />Kurak, and pearsonl Voting No: None. Absent: Councilmembers Cook and Kurak. <br /> <br />2) Review:and~ Adopt 2004 Enterprise Fund Budgets <br />The Finance ~ommittee recommended that the City Council adopt Resolution #04-01-022 <br />Adopting the 2004! Enterprise Fund Budgets and adopt Resolution #04-01-023 amending the <br />2003 Enterprise Fund Budgets. <br /> <br />Motion by C0uncilmember Elvig, seconded by Councilmember Strommen, to ratify the <br />recommendations of the Finance Committee. <br /> <br />Motion carried~ voting Yes: <br />and Zimmerman. Voting No: <br /> <br />Mayor Gamec, and Councilmembers Elvig, Strommen, Pearson, <br />None. Absent: Councilmembers Cook and Kurak. <br /> <br />3) Review, and Adopt 2004 Economic Development Authority Operating Budget <br />The Finance :Qommittee recommended that adopt Resolution #04-01-024 adopting the 2004 <br />Economic Development Authority Operating Budget and adopt Resolution #04-01-025 amending <br />the 2003 Economic iDevelopment Authority Operating Budget. <br /> <br />Motion by Councfilmember Elvig, seconded by Councilmember Pearson, to ratify the <br />recommendatiohs of the Finance Committee. <br /> <br />Motion carried,: voting Yes: Mayor Gamec, and Councilmembers Elvig, Pearson, Strommen, <br />and Zimmerman. Voting No: None. Absent: Councilmembers Cook and Kurak. <br /> <br />4) Consid,e.r Proposal from BKV Group and 3D/I for Schematic Design and Visioning <br /> for New City Hall/Police Department and Authorize an Inter-Fund Loan fi'om the <br /> Equipment ~Revolving Fund <br />The Finance Committee tabled action for further discussion and to have the opportunity to <br />review the financial impacts of the project. <br /> <br />City Council/January 27, 2004 <br /> Page 8 of 9 <br /> <br /> <br />