Laserfiche WebLink
<br />Council Meeting Minutes <br />January 13, 1998 <br /> <br />Page 3 <br /> <br />I <br /> <br />Special Order of Business. continued <br /> <br />Motion by Samuelson, seconded by Gregori, to APPOINT BOB BENKE AS <br />DELEGATE AND STEVE LARSON AS ALTERNATE TO THE LEAGUE OF <br />MINNESOTA CITIES FOR 1998; APPOINT GEORGE GREGORI AS <br />DELEGATE AND MATT FULTON AS AL TERNA TE TO THE ASSOCIATION <br />OF METROPOLITAN MUNICIPALITIES FOR 1998; APPOINT CHAR <br />SAMUELSON AS DELEGATE AND GEORGE GREGORI AS ALTERNATE TO <br />THE RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS FOR 1998; <br />APPOINT CHAR SAMUELSON AS DELEGATE AND MAURIE ANDERSON AS <br />ALTERNATE TO THE NORTHWEST YOUTH AND FAMILY SERVICES FOR <br />1998; APPOINT ARL Y GUNDERMAN AS DELEGATE AND STEVE LARSON <br />AS AL TERNA TE TO THE NORTH SUBURBAN CABLE COMMISSION FOR <br />1998; AND APPOINT MATT FULTON AS DELEGATE TO THE SUBURBAN <br />RATE AUTHORITY FOR 1998. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Larson, seconded by Gunderman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING A $190.00 DONATION FROM THE <br />NEW BRIGHTON LIONS CLUB TO BE USED FOR A WARDS DISTRIBUTED <br />IN THE NEW BRIGHTON HOLIDAY LIGHTING CONTEST. <br /> <br />I 4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Jan Newham, New Brighton Area Historical Society (NBAHS), said that over 1,500 <br />people toured the Bulwer Depot in 1997 and volunteers hosted three events. She <br />thanked the City for their support and invited Council to the upcoming History Play. <br /> <br />Motion by Gunderman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING A $500.00 DONATION TO THE NEW <br />BRIGHTON HISTORICAL SOCIETY; AND AGREE TO PROVIDE STAFF <br />SUPPORT SERVICES AND OTHER COSTS FOR THE PRODUCTION AND <br />MAILING OF THE NEW BRIGHTON HISTORICAL SOCIETY'S QUARTERLY <br />NEWSLETTER. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Gregori, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 077007-077292 FOR A GRAND TOTAL <br />OF $672,375.04. <br /> <br />I <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 FOR 1998. <br /> <br />Special Order of <br />Business <br /> <br />Appointment to Public <br />Agencies <br />Report 98-006 <br />Resolution 98-002 <br /> <br />Lions Club Donation <br />Report 98-007 <br />Resolution 98-003 <br /> <br />NBAHS <br />Donation <br />Report 98-008 <br />Resolution 98-004 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98-009 <br /> <br />Authorizing of <br />Depository <br />Report 98-010 <br />Resolution 98-005 <br />