Laserfiche WebLink
<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 14, 1997 <br /> <br />Page 3 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Gunderman, seconded by Larson, to APPOINT DENNIS FLAHIVE TO A <br />ONE YEAR TERM EXPIRING JANUARY 31, 1998; APPOINT KAREN LYNN <br />MANN AND SHELLI STODDARD-HOFSTRA TO TWO YEAR TERMS EXPIRING <br />JANUARY 31, 1999; APPOINT JENNIFER BERGMAN AND CONNIE SHEEHAN <br />AND REAPPOINT BROOK SCHAUB TO A THREE YEAR TERM EXPIRING <br />JANUARY 31, 2000; AND APPOINT CHAR SAMUELSON AS 1997 COUNCIL <br />REPRESENTATIVE TO THE PUBLIC SAFETY COMMISSION. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Acting Mayor Williams welcomed Council member of the Month Paul Zisla. <br /> <br />Motion by Gunderman, seconded by Larson, to APPOINT BOB BENKE AS <br />DELEGATE AND STEVE LARSON AS AL TERNA TE TO THE LEAGUE OF <br />MINNESOT A CITIES FOR 1997; APPOINT ROGER WILLIAMS AS DELEGATE <br />AND MATT FULTON AS AL TERNA TE TO THE ASSOCIATION OF <br />METROPOLITAN MUNICIPALITIES FOR 1997; APPOINT CHAR SAMUELSON <br />AS DELEGATE AND ARL Y GUNDERMAN AS AL TERNA TE TO THE RAMSEY <br />COUNTY LEAGUE OF LOCAL GOVERNMENTS FOR 1997; APPOINT CHAR <br />SAMUELSON AS DELEGATE AND ROGER WILLIAMS AS AL TERNA TE TO <br />THE NORTHWEST YOUTH AND F AMIL Y SERVICES FOR 1997; APPOINT <br />ARL Y GUNDERMAN AS DELEGATE AND CHAR SAMUELSON AS <br />ALTERNATE TO THE NORTH SUBURBAN CABLE COMMISSION FOR 1997; <br />AND APPOINT BARB JEANETTA AS DELEGATE AND MATT FULTON AS <br />ALTERNATE TO THE SUBURBAN RATE AUTHORITY FOR 1997. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Avenda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 071935-072225 FOR A GRAND TOTAL OF <br />$670,796.99. <br /> <br />2. <br /> <br />CONSIDERA TlON OF APPROVAL TO RENEW THE FIRE INSPECTION <br />SERVICE CONTRACT BETWEEN THE CITY OF NEW BRIGHTON AND <br />MWB FIRE PROTECTION ENTERPRISES FOR A MONTHLY AMOUNT <br />OF $1,885.00, SUBJECT TO THE TERMS OF THE MASTER CONTRACT. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO DESIGNATE LILLIE SUBURBAN <br />NEWSPAPERS (BULLETIN) AS THE LEGAL NEWSPAPER FOR THE <br />CITY OF NEW BRIGHTON FOR 1997. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF THE SPECIFIC A TIONS FOR <br />PERSONAL COMPUTER PURCHASES AND AUTHORIZE <br />ADVERTISEMENT FOR BIDS. <br /> <br />Special Order of <br />Business <br /> <br />Public Safety <br />Commission Appt<;. <br />Report 97-001 <br />Resolution 97-002 <br /> <br />Public Agency Appts. <br />Report 97-002 <br />Resolution 97-003 <br /> <br />Consent Al!enda <br /> <br />Vouchers <br />Report 97-003 <br /> <br />Fire Inspection <br />Services <br />Report 97-004 <br /> <br />Legal Newspaper <br />Report 97-005 <br /> <br />Computer Purchase <br />Report 97-006 <br />