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January 9,2024 Page 2 of 8 <br /> 3. Accept Receipt of Commission Minutes: b.November 13,2023 <br /> Public Safety Comm. <br /> c.November 16,2023 <br /> a. October 9, 2023 Public Safety Commission Meeting Minutes. Equity Commission. <br /> 4.Res.Designating <br /> b. November 13, 2023 Public Safety Commission Meeting Minutes. Institutions as <br /> Depositories of City <br /> Funds for Investment <br /> b. November 16, 2023 Equity Commission Minutes. Purposes and Naming <br /> Primary Depository <br /> for 2024. <br /> 4. Consider Resolution Designating Institutions as Depositories of City Funds for 5.Res.Delegating <br /> Investment Purposes and Naming the Primary Depository for 2024. Authority to make <br /> Electronic Funds <br /> Transfers to the <br /> 5. Consider Resolution Delegating Authority to make Electronic Funds Transfers to Finance Director and <br /> their designees for <br /> the Finance Director and their designees for 2024. 2024. <br /> 6.Consideration of <br /> 6. Consideration of Wachs Standard LX Valve Maintenance Trailer. Wachs Standard LX <br /> Valve Maintenance <br /> Trailer. <br /> 7. Consider Resolution Approving Ramsey County Master Agreement for 7.Res.Approving <br /> Maintenance of Traffic Control Signal Systems. Ramsey Co.Master <br /> Agr.for Maintenance <br /> of Traffic Control <br /> 8. Consider Resolution Designating the Legal Newspaper for 2024. Signal Systems. <br /> 8.Res.Designating <br /> 9. Consider Resolution Appointing Individuals as Liaisons to Public Agencies. the Legal Newspaper <br /> for 2024. <br /> 10. Resolution Supporting Rice Creek Watershed Districts State Bonding Request for 9.Res.Appointing <br /> Individuals as Liaisons <br /> Jones Lake Improvements. to Public Agencies. <br /> 10.Res.Supporting <br /> 11. Consider Annual Agreement with Northeast Youth and Family Services. Rice Creek Watershed <br /> Districts Bonding <br /> Request for Jones <br /> 12. Consideration of Authorizing Electrical Repairs with Master Electric. Lake Improvements. <br /> 11.Consider Annual <br /> 13. Consider Purchase of Fire Hydrants and Gate Valves for City Project 24-1, 2024 Agr.with NYFS. <br /> Street Rehabilitation. 12.Consider <br /> Authorizing Electrical <br /> Repairs with Master <br /> 14. Consider Resolution Acknowledging and Accepting Just Deeds Yard Sign Electric. <br /> Donations Received in 2023. 13.Consider Purchase <br /> of Fire Hydrants and <br /> Gate Valves for City <br /> 15. Consider Resolution Reauthorizing Membership in the 4M Fund. Project 24-1. <br /> 14.Resolution <br /> 16. Consider Gambling Exempt Permit for New Brighton Sportsman's Club. Accepting Just Deeds <br /> Yard Sign Donations <br /> Received in 2023. <br /> 17. Consider Gambling Exempt Permit for Irondale Band Boosters. 15.Res.Reauthorizing <br /> Membership in the 4M <br /> 18. Consider Gambling Exempt Permit for St. John's Wine to Wishes Event. Fund. <br /> 16.Consider <br /> Gambling Exempt <br /> 19. Consider Temporary Liquor License for St. John's Wine to Wishes Event. Permit for New <br /> Brighton Sportsman's <br /> Club. <br /> Motion by Councilmember Dunsworth,seconded by Councilmember Axberg to approve the Consent <br /> resented. 17.Consider <br /> Agenda as <br /> P Gambling Exempt <br /> Permit for Irondale <br /> A roll call vote was taken. Band Boosters. <br /> 18.Consider <br /> Gambling Exempt <br /> 4 Ayes,0 Nays-Motion Carried Permit for St.John's <br />