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<br />Council Meeting Minutes <br />February 11, 1997 <br /> <br />Page 7 <br /> <br />I <br /> <br />Consent A~enda. continued <br /> <br />Consent A~enda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br /> 1. CONSOLIDATED VOUCHERS: 072407-072600 FOR A GRAND TOTAL Vouchers <br /> OF $175,506.34. Report 97-023 <br /> 3. CONSIDERATION OF APPROVAL TO AUTHORIZE EXECUTION OF (JIS Agreell1ent <br /> JOINT POWERS AGREEMENT BETWEEN MEMBERS OF RAMSEY Report 97-025 <br /> COUNTY GEOGRAPHIC INFORMATION SYSTEMS USERS GROUP. <br /> 5. CONSIDERATION OF APPROVAL OF PROJECT 96-3, LAKE DIANE Lake Diane Dredging <br /> DREDGING AND APPROVE THE LOW QUOTE FOR THE WORK Report 97-027 <br /> SUBMITTED BY SUNRAM CONSTRUCTION FOR $17,175. <br /> 6. CONSIDERATION OF APPROVAL OF THE LOW BID FROM Air Conveyance Unit <br /> FLEXIBLE TOOL COMPANY IN THE AMOUNT OF $95,399.29, FOR Report 97-028 <br /> THE PURCHASE OF THE VERAS V AC 1000 AIR CONVEYANCE UNIT <br /> MOUNTED ON A F800 FORD TRUCK CHASSIS. <br /> 7. CONSIDERATION OF APPRO V AL TO GRANT A EXEMPTION FROM PT A Exemption <br />I LAWFUL GAMBLING LICENSE TO PIKE LAKE PTA. Report 97-029 <br />8. CONSIDERATION OF APPROVAL TO ISSUE THE BIG TEN SUPPER Big Ten Supper Club <br /> CLUB A PUBLIC PREMISES LIQUOR LICENSE FOR THE PERIOD OF Liquor License <br /> FEBRUARY 11,1997 TO DECEMBER 31,1997. Report 97-030 <br /> 9. CONSIDERATION OF APPROVAL TO APPOINT DOUGLAS CAC Members <br /> ISIMINGER AND MELISSA RHODES TO TWO YEAR TERMS Report 97-031 <br /> EXPIRING JANUARY 31, 1999, TO THE NEW BRIGHTON CABLE <br /> ADVISORY COMMISSION. <br /> 10. CONSIDERATION OF APPROVAL TO AUTHORIZE THE POLICE Carbines Purchase <br /> DEPARTMENT TO PURCHASE .40 CALIBER CARBINES, AS Report 97-032 <br /> QUOTED, FROM STREICHER'S FOR $13,921.68. <br /> 11. CONSIDERATION OF APPROVAL OF LOW BID FROM UNIQUE Purchase of <br /> SOFTWARE CORP. FOR PURCHASE OF PERSONAL COMPUTERS. COll1puters <br /> Report 97-033 <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Public Hearini - None <br />I Council Business Council Business <br />City Manager Matthew Fulton presented an ordinance amendment for the Public Safety Commission <br />Commission ( PSC) and Civil Service Commission (CSC). The PSC advises Council on Ordinance <br /> matters relating to the goals, policies and operations of the public safety function; human Amendment <br /> rights; and the CSC's responsibilities. Previously, three members of the PSC were Ordinance 626 <br /> appointed to the CSC, however, shifts in PSC membership may not allow this Report 97-034 <br /> opportunity for appointments. <br />