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<br /> Council Meeting Minutes Page 2 <br /> March 26, 1991 <br />I Soecial Order of Business. continued Soecial Order of <br /> Business <br /> Motion by Gunderman, seconded by Williams. to APPOINT KAY KINZIE <br /> TO PARK BOARD FOR A TERM EXPIRING 12/31/93; AND APPOINT Commission <br /> GILBERT COLEMAN TO FINANCIAL POLICY ADVISORY BOARD FOR A Appts. <br /> TERM EXPIRING 12/31/92; AND DIRECT STAFF AND REBELEIN TO SEEK Report 91-057 <br /> INTERESTED CANDIDATES TO THE CABLE COMMISSION. <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Consent Agenda Consent Aaenda <br /> The following were moved to the Council Business Agenda: Report VI-3, <br /> Hepatitis B Vaccinations; Report VI-4 Atonement lutheran Church <br /> Addition; and Report VI-7, 5th St. Water Tower Repairs. <br /> Motion by Gunderman, seconded by Rebelein, to APPROVE THE <br /> CONSENT AGENDA ITEMS AS FOLLOWS: <br /> 1. CONSOLIDATED VOUCHERS: 103690-103694. 103697-103705, Vouchers <br /> 103708-103805, 103808-103817, FOR A GRAND TOTAL OF <br />I $175,885.47. <br /> Peddler's License <br />2. CONSIDERATION OF APPROVAL TO GRANT A PEDDLER'S Report 91-059 <br /> LICENSE TO BLUE BELL ICE CREAM, INC. <br /> Tax Incre. Debt <br /> 5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 91-062 <br /> ADOPT THE RESOLUTION AUTHORIZING DEBT TRANSFER FOR Resolution 91~027 <br /> TAX INCREMENT RELATED BOND FUNDS. <br /> T -Shirts Purchase <br /> 6. CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF Report 91-063 <br /> T-SHIRTS FOR $2,934.50 FROM DAVE'S SPORT SHOP. <br /> Golf Course <br /> 8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 91-065 <br /> ADOPT THE RESOLUTION AUTHORIZING A TRANSFER FOR THE Resolution 91 ~028 <br /> GOLF COURSE STORM SEWER PROJECT #88-08. <br /> long Lake Recon. <br /> 9. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 91-066 <br /> ADOPT THE RESOLUTION AUTHORIZING A TRANSFER AND Resolution 91-029 <br /> PERMANENT FINANCING FOR LONG LAKE ROAD PROJECT 89-07 <br /> Closing Fund 455 <br /> 10. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 91-067 <br /> ADOPT THE RESOLUTION CLOSING OF FUND #455. Resolution 91-031 <br />I 11. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Development Acct <br /> ADOPT RESOLUTION CLOSING DEVELOPMENT ACCOUNT FUND Report 91-068 <br /> PROJECTS. Resolution 91-032 <br /> 12. CONSIDERATION OF APPROVAL TO GRANT A FOOD Da license <br /> ESTABLISHMENT LICENSE TO DAIRY QUEEN #10. Report 91-069 <br />