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<br /> Council Meeting Minutes Page 3 <br /> January 9,2001 <br />.' <br />.' <br />; <br /> I Soecial Order of Business. continued Soecial Order of <br /> Business <br /> Motion by Hoffman, seconded by Moore-Sykes, to WAIVE THE READING AND <br /> ADOPT THE RESOLUTION IMMEDIATELY APPOINTING MIKE MATA TO CSC Appt. <br /> THE CIVIL SERVICE COMMISSION TO REPLACE MS. JENNIFER BERGMAN Report 01-005 <br /> WITH IDS TERM EXPIRING JANUARY 31, 2003. Resolution 01-003 <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Motion by Samuelson, seconded by Moore-Sykes, to WAIVE THE READING AND CSC Appt. <br /> ADOPT THE RESOLUTION APPOINTING KAREN MANN TO THE CIVIL Report 01-004 <br /> SERVICE COMMISSION WITH HER TERM EXPIRING JANUARY 31, 2004. Resolution 01-004 <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Motion by Moore-Sykes, seconded by Samuelson, to WAIVE THE READING AND 200 I Legal Fees <br /> ADOPT THE RESOLUTION AUTHORIZING 2001 FEES FOR LEGAL Report 01-006 <br /> SERVICES. Resolution 01-005 <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Consent Al!enda Consent Agenda <br />: I <br /> Motion by Hoffman, seconded by Samuelson, to APPROVE THE CONSENT <br /> AGENDA ITEMS AS FOLLOWS: <br /> 1. CONSOLIDATED VOUCHERS: 091619-091816 FOR A GR..A.1'ID TOTAL Vouchers <br /> OF $325,521.51. Report 01-007 <br /> 2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Depository Institutions <br /> ADOPT THE RESOLUTION DESIGNATING INSTITUTIONS AS Report 01-008 <br /> DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES AND Resolution 01-006 <br />, NAMING THE PRIMARY DEPOSITORY FOR 2001. <br />J <br /> 3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Flexible Benefit Plan <br /> ADOPT THE RESOLUTION AUTHORIZING THE AMENDED Report 01-009 <br /> EMPLOYEE FLEXIBLE BENEFIT PLAN EFFECTIVE JANUARY 2, Resolution 01-007 <br /> 2001. <br />J 4. CONSIDERATION F APPROVAL TO WAIVE THE READING AND Pay Plan Adjustment <br /> ADOPT THE RESOLUTION AMENDING RESOLUTION 00-118, Report 0 1-0 I 0 <br />: COMPENSATION RATES FOR NON-UNION PERSONNEL. Resolution 01-008 <br />.' <br /> 5. CONSIDERATION OF APPROVAL TO GRANT A FOOD China Tiger Food <br /> I ESTABLISHMENT LICENSE TO CHINA TIGER AT 2178 SILVER LAKE License <br /> ROAD. Report 01-011 <br /> 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND No Parking on 27m <br /> ADOPT THE RESOLUTION ESTABLISHING NO PARKING ON THE Ave. <br /> WEST SIDE OF 27TII A VENUE NW BETWEEN THE 1-694 SERVICE Report 01-012 <br /> DRIVE AND LINDEN DRIVE, AND ON THE SOUTH SIDE OF THE 1-694 Resolution 01-009 <br /> SERVICE DRIVE AT THE INTERSECTION OF 27TII A VEl'.'UE NW. <br />