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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 7, 1999 <br /> <br />Page 3 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION APPOINTING ARL Y GUNDERMAN AS DELEGATE AND <br />BOB BENKE AS AL TERNA TE TO THE LEAGUE OF MINNESOTA CITIES FOR <br />1999; APPOINT ANN HOFFMAN AS DELEGATE AND MATTHEW FULTON AS <br />AL TERNA TE TO THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES <br />FOR 1999; APPOINT CHAR SAMUELSON AS DELEGATE AND ANN <br />HOFFMAN AS ALTERNATE TO THE RAMSEY COUNTY LEAGUE OF LOCAL <br />GOVERNMENTS FOR 1999; APPOINT CHAR SAMUELSON AS DELEGATE <br />AND MAURIE ANDERSON AS ALTERNATE TO THE NORTHWEST YOUTH <br />AND F AMIL Y SERVICES FOR 1999; APPOINT ARL Y GUNDERMAN AS <br />DELEGATE AND SU ARNTZ AS AL TERNA TE TO THE NORTH SUBURBAN <br />CABLE COMMISSION FOR 1999; AND APPOINT MATTHEW FULTON AS <br />DELEGATE TO THE SUBURBAN RATE AUTHORITY FOR 1999. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent A~enda <br /> <br />Motion by Larson, seconded by Gunderman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />NO REPORT. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION DESIGNATING INSTITUTIONS AS <br />DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES AND <br />NAMING THE PRIMARY DEPOSITORY. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO DESIGNATE LILLIE SUBURBAN <br />NEWSPAPERS (BULLETIN) AS THE LEGAL NEWSPAPER OF THE <br />CITY OF NEW BRIGHTON FOR 1999. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO PURCHASE THE SAVIN 5245 <br />AND TWO SAVIN 5235 FOR $39,425; AND ENTER INTO A SERVICE <br />AGREEMENT WITH STRINGER BUSINESS SYSTEMS. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />City Manager Matthew Fulton presented the quotations for routine maintenance and <br />repair work on City Well Pumps 10 and 14. The work consists of pulling the well <br />pumps, inspecting, and replacing worn parts. They awarded Ferguson and Caswell <br />Drilling the contract for Well #10; and Keys Well Drilling was awarded the contract for <br />Well #14. Staff requests authorization for expenditures up to $25,000 per well. If costs <br />go above $25,000, further Council consideration will be requested. The costs associated <br />with Well #14 would be paid from the U.S. Army Water Settlement Fund. Well #10 <br />costs will be paid from the City's general fund. <br /> <br />Special Order of <br />Business <br /> <br />Appointments to <br />Public Agencies <br />Report 99-004 <br />Resolution 99-002 <br /> <br />Consent Agenda <br /> <br />Depository and <br />Investment Institutions <br />Report 99-006 <br />Resolution 99-003 <br /> <br />Designate Legal <br />Newspaper <br />Report 99-007 <br /> <br />Purchase of Copiers <br />Report 99-008 <br /> <br />Council Business <br /> <br />Award Well Quotes <br />for Maintenance and <br />Repairs of Well # 10 <br />and # 14 <br />Report 99~009 <br />