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Kurak, and Pearson. Voting No: None. Absent: Councilmembers Cook and Kurak. <br /> <br />2) Review and Adopt 2004 Enterprise Fund Budgets <br />The Finance Committee 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 Councihnember Elvig, seconded by Councihnember Strommen, to ratify the <br />recommendations of the Finance Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Strommen, Pearson, <br />and Zimmennan. Voting No: None. Absent: Councihnembers Cook and Kurak. <br /> <br />3) Review and Adopt 2004 Economic Development Authority Operating Budget <br />The Finance Committee recommended that adopt Resolution #04-01-024 adopting the 2004 <br />Econolrfic Development Authority Operating Budget and adopt Resolution #04-01-025 <br />amending the 2003 Economic Development Authority Operating Budget. <br /> <br />Motion by Councihnember Elvig, seconded by Councilmember Pearson, to ratify the <br />recommendations of the Finance Cmru-nittee. <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) Consider 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 from the <br /> Equipment Revolving Fnnd <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 />Motion by Councilmember Elvig, seconded by Councilmember Pearson', to ratify the <br />recommendations of the Finance Committee. <br /> <br />Further discussion: City Administrator Norman suggested that when the issue comes back they <br />go tlm'ough a visioning process rather than going through the schematic process. Councilmember <br />Strommen felt it was important to discuss the issue during the strategic planning session. <br />Councill~ember Elvig stated that things are moving swiftly and he thought it was a good time to <br />reflect on all the costs going into the Town Center. He stated that there was no doubt that there <br />is a future need for City Hall, but it comes down to tilrfing. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Pearson, Strommen, <br />and Zi~r~nennan. Voting No: None. Absent: Councilmembers Cook and Kurak. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />1) North Star Rally <br /> <br />Mayor Gamec noted that a North Star Rally will be held on February 12th at 7:00 p.m. at the <br />Anoka Tectmical College in Auditorium B. <br /> <br />P26 <br /> <br />City Council/January 27, 2004 <br /> Page 8 of 9 <br /> <br /> <br />