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<br />I <br /> <br />1 <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 28, 1992 <br /> <br />Page 5 <br /> <br />Consent Agenda. continued <br /> <br />2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION DECLARING A POLICY FOR NON- <br />COLLECTIBLE CHECKS. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE RENEWAL OF <br />GENERAL LIABILITY INSURANCE. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />OF THE CONTRACT FOR IMPROVEMENT PROJECT 89-10, WELLS <br />3 AND 4 WELL HOUSE AND PUMPING EQUIPMENT, TO A AND K <br />CONSTRUCTION, THE FINAL TOTAL AMOUNT OF THE <br />CONTRACT BEING $418,108.46. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL OF THE JOINT POWERS <br />AGREEMENT WITH RAMSEY COUNTY AND THE CITY OF NEW <br />BRIGHTON REGARDING THE OPERATION OF lONG LAKE BEACH. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PAYMENT TO <br />COMMERCIAL ELECTRIC IN THE AMOUNT OF $3.200 FOR <br />ELECTRICAL WORK AT SUNNY SQUARE PARK. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO ADOPT THE 1991 PAY <br />EQUITY IMPLEMENT A TION REPORT FOR TRANS MITT AL TO THE <br />STATE DEPARTMENT OF EMPLOYEE RELATIONS. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING REAPPORTIONMENT OF <br />ASSESSMENTS. <br /> <br />5 Ayes ~ 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Chris Greene, Financial Policy Advisory Board (FPAB). said Council referred <br />the topic of banking services to the FPAB for review. The request <br />resulted from the following factors: Firstar initiated monthly fees, <br />changes in the banking industry. restructuring of Firstar to a larger multi- <br />state organization, and incentives to maximize interest earnings. <br /> <br />FPAB is in the process of performing a survey to determine the best <br />provider for the City's financial services, and a request for proposals will <br />be mailed to various financial institutions. FPAB will evaluate the <br />proposals and make recommendations to Council sometime in February. <br />The policy guidelines include: determining the most efficient banking <br />services, competitive selection, reviewing policy every three years. <br />considering new services, written service agreement with the provider, <br />and services comply with Minnesota Statutes. <br /> <br />Consent Agenda <br /> <br />Non-collectible <br />Checks Policy <br />Report 92-018 <br />Resolution 92-005 <br /> <br />Liability Insurance <br />Report 92-020 <br />Resolution 92-006 <br /> <br />Final Payments for <br />Wells 3 & 4 <br />Report 92-021 / <br /> <br />Long lake Beach <br />Agreement <br />Report 92-022 <br /> <br />Hockey Lights at <br />Sunny Sq. Park <br />Report 92-023 <br /> <br />1991 Pay Equity <br />Reports <br />Report 92-024 <br /> <br />Reapportionment <br />of Assessments <br />Report 92-024A <br />Resolution 92-007 <br /> <br />Council Business <br /> <br />FPAB Banking <br />Policy <br />Report 92-025 <br />Resolution 92-008 <br />