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July 8, 2008 Page 3 of 4 Public Hearing None ' Council Business 1. Consolidated Vouchers 124655 through 124800 for a Band total of $1,686.347.50 Report No. 08-185. (*Movedfrom ConsentAgenda.) Councilmembe Phillips had aquestion relating to two payments to Krass Monroe. The question was asked ifthese are fees for services or cont actual ongoing charges. Mr. Lotter responded that primarily these fees are related to litigation Brom earlier in the year. Mr. Lotter agreed to obtain further clarification on the practice of expensing the costs to the TIF districts. Motion by Coumcibnember Phillips, seconded by Councilmember Burg to approve Item Number 1. 5 Ayes —0 Nays, Motion Carried Commission Liaison Reports, Announcements and Updates: Dean Lotter ' Mr. Lotter reported he will be speaking at a League of Women Voters event July 31't. Councilmember Doffing -Public Safety Comn>ission Counxahmembe Doffing attended the Public Safety Commission meeting on July 25s'. The commission has elected to include two non-voting members to the oonnmission from hondale High School. The next Public Safety Meeting is scheduled for September 24, 2008. Sixnew firefightcrs will begin Firefighter Training. National Night Out is scheduled for Tuesday, August 5' . Councilmenber Doffing reported that she spent a great deal of time writing and preparing an ordinance on eminent domain, and she presented it at the earlier work session (July 8). The Council will have the ordinance on the July 22'u council agenda, pertaining to the City's policy relating to eminent domain. Coumcilmember PhiilimPlarming Commission Councilmernber Phillips presented some ideas at the recent joint meeting with the Northwest Quadrant Financial Task Force, including analyzing and investigations; including looking at the possibility of waiting for fixture projects, or securing possible current possibilities. The upcoming Planning Commission meeting will address the Cell Tower in Hidden Oaks Park at a Public Hearing, scheduled to come before the City Council July 22. Coumdy7member Bamnan-Park Recreation & Environmental Commission Councilmenber Bauman reported the Family Service Center has had over 199,000 guests in the first of2008. The annual Kids Carnival is scheduled for July Ie from 1:00-3:00 pro at Hansen Park. The Northwest Quadrant Financial Task Force and the City Council met in a joint meeting July 7s'. ' Coumcilmember Burg -Economic Development Commission Coumcilmenber Burg was unable to attend the joint meeting between the City Council and the Northwest Quadrant Financial Task Force. At a recent IDC meeting the question was raised relating to the division ofthe Northwest Quadrant Financial Task Force and the EDC. Public Hearin¢ None Council Business 1. Cmwhdated Voudm 124655 tlumgb 124800 for agrmdtotalof $1,686347.50 Report Na 08-185. ('nb,aiConsem Amada)