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<br />City of New Brighton <br />January 25, 1983 <br /> <br />Motion by Janecek, seconded by Harcus to amend the motion <br />by clarifying the option regarding the Liquor Operation. <br /> <br />I <br /> <br />Vote On Motion To Amend <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Vote On Main Motion As Amended <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Harcus, seconded by Janecek to authorize the <br />Mayor and Manager to sign the Capital City Mutual Aid <br />Association Recip~ocal Fire Service Agreement. <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Janecek, seconded by Blomquist to appoint <br />Councilmember Benke as Council Representative to the <br />Ramsey County Solid Waste Advisory Council, <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />The Council discussed the liquor operation and proposals <br />for audits. <br /> <br />I <br /> <br />Motion by Blomquist, seconded by Benke to direct staff <br />to solicit proposals for operational, personnel, and <br />management audit for the liquor operation and to <br />report back at the second meeting in February for <br />Council action, <br />4 Ayes - 0 Nayes - Motion Carried <br /> <br />Motion by Benke, seconded by Janecek to waive the <br />reading and adopt RESOLUTION SETTING SEWER USER CHARGES <br />EFFECTIVE JANUARY 1, 1983. <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Blomquist, seconded by Janecek to waive the <br />reading and adopt a RESOLUTION APPROVING PLEDGED <br />SECURITIES ASSIGNED TO THE CITY OF NEW BRIGHTON BY THE <br />F & M MARQUETTE NATIONAL BANK AND CENTRAL NORTHWESTERN <br />NATIONAL BANK DEPOSITORIES. <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Janecek, seconded by Benke to waive the reading <br />and adopt a RESOLUTION DESIGNATING BANKS AS DEPOSITORIES <br />OF CITY FUNDS FOR INVESTMENT PURPOSES. <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Mayor Harcus stated for the record that he was a indirect <br />stockholder of three banks proposed as depositories of the <br />City. <br /> <br />I <br /> <br />Motion by Harcus, seconded by Blomquist to call a work <br />session for February 1, 1983 at 7:30 p.m. for the <br />purpose of having a City Manager's appraisal. <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />-7- <br /> <br />Mutual Aid <br />Contract <br />Report #83-24 <br /> <br />Appointment <br />Ramsey County <br />Solid Waste <br />Advisory Council <br />Report #83-28 <br /> <br />Liquor Operation <br />Audit <br /> <br />Sewer User <br />Charges <br />Report #83-29 <br />Resolution # 83- <br />09 <br /> <br />PLEDGED <br />SECURITIES <br />Report #83-30 <br />RESOLUTION #83- <br />10 <br /> <br />DeSignating Bank <br />Depositories <br />Report #83-31 <br />Resolution # 83- <br />11 <br /> <br />Manager's <br />Performance <br />Appraisal <br />