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August 26, 2008 Page 4 of 7 Council Business 1. Northwest ext Financial Task Force Reconiiriendation for a Market Study. Report No. 08-242. City Manger Lotter introduced Brad Martinson; Chairperson of the Northwest Quadrant Financial Task Force. Chair Martinson reported the task force has been gathering information, and has determed that a market study would be beneficial as they prepare to move forward Counci}nnerrrber Burg questioned if the proposed amount of $20,000 would be sufficient. Mr. Martinson replied that city staffhas advised that figure, based on the extent of the study needed. Motion by Councilmember Burg, seconded by Councilmember Bauman to approve the recommendation of the Northwest Quadrant Financial Task Force requesting council to hire an independent consulting firm to perform a market analysis of the current development plan for the Northwest Quadrant. 4 Ayes - 0 Nays, Motion Carried 1A. Approval of Lake Jones Apartments provisional license. Report No. 08-238. Tony Paetzmck explained that upon reviewing the calls for service for the 22 unit building it was determined that the permissible thirshold was exceeded. A mitigation plan was submitted, and a fee was paid. Mr. David Campbell was available for any questions fiurn the con nal. Councilmember Bauman asked if this was the first orcurrence. Officer Paetzmck stated that back in 2001-2002, Lake Jones was subject to a provisional license; under dif tuft ownership. It was reported that Mr. Campbell has been proactive in ung the residents that contributed to the excessiveness is calls. Motion by Councilmember Phr7lips, seconded by Counca7member Bauman to approve the mitigation plan and provisional multiple dwelling license for the property Lake Jones Properties looted at 219-221 Old Highway 8 SW. 4 Ayes - 0 Nays, Motion Carried 2. Approval of Silver Lake Flats provisional license. Report No. 08-239. Tony Paeturick reported that Silver Lake Flats has been opting under a provisional license for the past three cycles. Community Development and Public Safety staff met with the property owner, Mr. Anthony Beasley to review the updated mitigation plan, and found it to be acceptable. The required fees have been paid Rod Martin representing Silver Lakes Flats was available for questions. Councilmember Bauman questioned if the owner oempied units fall udder the provisional license. Officer Paetznick reported the units that Silver Lake Flats still has ownership over would fall into the Cound Businew 1.Northwest Quadrant Financial Task Force Recommendation for a Market Study. Report No. 08-242. 1A. Appmval of Latae JaxsAparWwnts prrroiigriarr Eomw, ReportNo. 08-238. 2. Appmval of Sber Lake Flats pmOsirW 1;. Report No. 08-239.