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<br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 9, 1996 <br /> <br />Page 3 <br /> <br />Special Order of <br />Business <br /> <br />Appointments to <br />Boards and <br />Commission.'l <br />Report 96-00 I <br />Resolution 96-001 <br /> <br />Appointments of <br />Delegates to Public <br />Agencies <br />Report 96-002 <br />Resolution 96-002 <br /> <br />Consent Avenda <br /> <br /> 1. CONSOLIDATED VOUCHERS: 066953-067087 FOR A GRAND TOTAL Vouchers <br /> OF $300,213.92. Report 96-003 <br /> 2. CONSIDERATION OF APPROVAL TO DESIGNATE LILLIE Legal Newspaper <br /> SUBURBAN NEWSPAPERS (BULLETIN) AS THE LEGAL Report 96-004 <br /> NEWSPAPER OF THE CITY OF NEW BRIGHTON FOR 1996. <br /> 3. CONSIDERATION OF APPROVAL FOR AN EXEMPTION FROM Eagles Gambling <br /> LA WFUL GAMBLING LICENSE FOR THE NEW BRIGHTON EAGLES Licem;e <br /> AUXILIARY 3718. Report 96-005 <br />I 4. CONSIDERATION OF APPROVAL OF THE SPECIFICATION FOR A Spec for Tanker Truck <br /> PARKS/STREETS DEPARTMENT TANKER TRUCK AND Report 96-006 <br /> AUTHORIZE ADVERTISEMENT FOR BIDS. <br /> 5. CONSIDERATION OF APPROVAL TO AUTHORIZE THE Audit Services <br /> AGREEMENT WITH TAUTGES, REDPATH, AND COMPANY FOR Report 96-007 <br /> AUDITING SERVICES FOR 1995. <br /> <br />Special Order of Business. continued <br /> <br />Motion by Larson, seconded by Samuelson, to APPOINT KAY KINZIE, CHRIS <br />SYKES, AND TOM TREVORROW TO ONE YEAR TERMS EXPIRING <br />JANUARY 31,1997; APPOINT KATHRYN BREWER, DORIS OCEL, AND <br />DORI OLSON TO TWO YEAR TERMS EXPIRING JANUARY 31, 1998; <br />APPOINT DON HEINRICH, DAVE KOUBSKY, AND DAN WENDT TO THREE <br />YEAR TERMS EXPIRING JANUARY 31, 1999; AND APPOINT ARLY <br />GUNDERMAN AS 1996 COUNCIL REPRESENT A TIVE TO PARKS, <br />RECREATION AND ENVIRONMENTAL COMMISSION. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Samuelson, seconded by Williams, to APPOINT BOB BENKE AS <br />DELEGATE AND STEVE LARSON AS AL TERNA TE TO THE LEAGUE OF <br />MINNESOTA CITIES FOR 1996; APPOINT ROGER WILLIAMS AS <br />DELEGATE AND MATT FULTON AS AL TERNA TE TO THE ASSOCIATION <br />OF METROPOLITAN MUNICIPALITIES FOR 1996; APPOINT STEVE <br />LARSON AS DELEGATE AND ARL Y GUNDERMAN AS AL TERNA TE TO <br />THE RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS FOR 1996; <br />APPOINT CHAR SAMUELSON AS DELEGATE AND ROGER WILLIAMS AS <br />AL TERNA TE TO THE NORTHWEST YOUTH AND FAMILY SERVICES FOR <br />1996; APPOINT ARL Y GUNDERMAN AS DELEGATE AND CHAR <br />SAMUELSON AS ALTERNATE TO THE NORTH SUBURBAN CABLE <br />COMMISSION FOR 1996; AND APPOINT BARB JEANETTA AS DELEGATE <br />AND MATT FULTON AS AL TERNA TE TO THE SUBURBAN RATE <br />AUTHORITY FOR 1996. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Con.'lent Ae-enda <br /> <br />Motion by Williams, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />