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r� <br />L <br />• <br />January 13, 2009 (Page 6 of 7) <br />`fed tape" often involved with other forms of payment and reimbursement Finance Director Dan <br />Maim provided an overview of the basic process associated with the purchasing cards, along with the <br />restrictions associated with each employees purchasing card account. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to approve the <br />purchasing card report totaling $17,837.20. <br />5 Ayes, 0 Nays - Motion Carried <br />3. Appointment of Delegates and Alternates to Public Agencies. Report No. 09-007. <br />Resolution No. 09-001. *Moved fivrn Consent Agenda. <br />Motion by Councilmember Doffing seconded by Councilmember Burg to in the delegated to <br />Public Agencies as follows: <br />League of Minnesota Cities: Delegate: Mayor Larson, Alternate: David Phillips <br />Metro Cities: Delegate: Mayor Larson,, Alternate: Gina Bauman <br />Northwest Youth & Family Services, Delegate Bob Jacobson <br />North Suburban Cable Commission, Delegate: Mary Burg , Alternate: Mayor Larson <br />North Metro Mayors Association, Delegate: Mayor Larson <br />5 Ayes, 0 Nays - Motion Carried <br />4. Appointment of Weed Inspector for the City of New Brighton. Report No. 09-009. <br />*Moved from Consent Agenda. <br />Motion by Councilmember Doffing seconded by Councilmember Burg to designate Joe Hatch, <br />City Code Enforcement Officer as the City's weed inspector for 2009. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Liaison Reports, Announcements and Updates: <br />City Manager --Dean Lotter <br />Mr. Lotter reported Director Jacobson and Police Officer Burt Emerson were the recipients of <br />Northwest Youth & Family Services "Outstanding Service to Youth" awards, and will be recognized at <br />an event February 12, 2009. Teamster negotiations are ongoing. The Teambuilding retreat will be at an <br />area Community Center, January 29 and January 30, 2009. It was reported that three petitions have <br />been submitted related to the skate park located at Freedom Paris, two in favor of the park, and one in <br />opposition. <br />Agenda <br />3. AppoinnentofDelegates <br />and Altfanates to Public <br />Agencies. RcportNo. 09.007. <br />Resolution No. 09-001. <br />*Moved tram Consent <br />Agenda, <br />4. Appoinm=tofwend <br />Inspects for the City of New <br />Brighton. Report No. 09409. <br />*Moved from Consent <br />Agenda. <br />Commission Liaison <br />Reiwrts, Announcement <br />and Undates- <br />