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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 10, 1995 <br /> <br />Page 3 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Gunderman, seconded by Williams, to APPOINT DANA HARRIS <br />AND JOAN KELLY TO A ONE YEAR TERM EXPIRING DECEMBER 31, <br />1995; APPOINT JOHN KAUFHOLD, BROOK SCHAUB AND GERI EVANS <br />TO TWO YEAR TERMS EXPIRING DECEMBER 31,1996; APPOINT <br />GEORGE CARLSON, ANN HOFFMAN AND LELAND SCHULTZ TO <br />THREE YEAR TERMS EXPIRING DECEMBER 31,1997; AND APPOINT <br />ARLY GUNDERMAN AS 1995 COUNCIL REPRESENTATIVE TO THE <br />PUBLIC SAFETY COMMISSION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Benke confirmed the appointments of George Carlson, Ann Hoffman and Leland <br />Schultz are concurrent as Civil Service Board representatives. <br /> <br />Benke said the 1995 Advisory Commission appointments reflect the analysis and <br />recommendations addressed in the Boards and Commissions reorganization study. <br /> <br />Motion by Williams, seconded by Gunderman, to APPOINT BOB BENKE AS <br />DELEGATE AND STEVE LARSON AS ALTERNATE TO THE LEAGUE OF <br />MINNESOTA CITIES FOR 1995; APPOINT ROGER WILLIAMS AS <br />DELEGATE AND BOB BENKE AS ALTERNATE TO THE ASSOCIATION <br />OF METROPOLITAN MUNICIPALITIES FOR 1995; APPOINT STEVE <br />LARSON AS DELEGATE AND CHAR SAMUELSON AS ALTERNATE TO <br />THE RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS FOR 1995; <br />APPOINT CHAR SAMUELSON AS DELEGATE AND STEVE LARSON AS <br />ALTERNATE TO THE NORTHWEST YOUTH AND FAMILY SERVICES <br />FOR 1995; APPOINT ARLY GUNDERMAN AS DELEGATE AND CHAR <br />SAMUELSON AS ALTERNATE TO THE NORm SUBURBAN CABLE <br />COMMISSION FOR 1995; AND APPOINT ROGER WILLIAMS AS <br />DELEGATE TO THE REGIONAL SENIOR CENTER TASK FORCE FOR <br />1995. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 061789-062035 FOR A GRAND <br />TOTAL OF $1,036,003.08. <br /> <br />Special Order of <br />Business <br /> <br />Appointments to <br />Boards and <br />Commissions <br />Report 95-001 <br />Resolution 95-001 <br /> <br />Appointments of <br />Delegates to Public <br />Agencies <br />Report 95-002 <br />Resolution 95-002 <br /> <br />Consent A~!enda <br /> <br />Vouchers <br />Report 95-003 <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND 1995 Legal Fees <br />ADOPT THE RESOLUTION AUTHORIZING 1995 FEES FOR LEGAL Report 95-004 <br />SERVICES. Resolution 95-003 <br /> <br />2. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO DESIGNATE LILLIE <br />SUBURBAN NEWSPAPERS (BULLETIN) AS THE LEGAL <br />NEWSPAPER OF THE CITY OF NEW BRIGHTON FOR 1995. <br /> <br />Legal Newspaper <br />Report 95-005 <br />