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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 14, 1989 <br /> <br />Page 3 <br /> <br />Consent Agenda <br /> <br />Mot i on by Gunderman. seconded by Brandt, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />Consent Agenda <br /> <br />CONSOLIDATED VOUCHERS: 92483-92484, 92487-92510, 92513-92543, Vouchers <br />92546-92724, 92727-92751, 92754-92767 FOR A GRAND TOTAL OF <br />$267,552.39. <br /> <br />L <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING A BUDGET CHANGE FOR DONATIONS TO THE <br />POLICE DEPARTMENT. <br /> <br />Budget Change for <br />Donations to Police <br />Report 89-23 <br />Resolution 89-13 <br /> <br />2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE Declaring Certain <br />RESOLUTION DECLARING CERTAIN CHECKS AS UNCOLLECTIBLE. Checks as non- <br />collectible <br />Report 89-24 <br />Resolution 89-14 <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL FOR AN ONGOING PREVENTATIVE <br />MAINTENANCE AND SERVICE AGREEMENT PROGRAM FOR THE CITY HALL <br />HVAC SYSTEMS, AND TO APPROVE THE QUOTE FROM ES EQUIPMENT <br />SUPPLY, INC. FOR THE CITY HALL HVAC SYSTEMS FOR 1989 AT A COST <br />OF $1,048. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING THE CITY CLERK AND POLICE CHIEF TO <br />EXECUTE AN AGREEMENT WITH THE STATE OF MINNESOTA FOR THE LOAN <br />OF PRELIMINARY BREATH TESTING INSTRUMENTS. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING THE CARRY-OVER FOR THE ZONING CODE <br />UPDATE. <br /> <br />Preventative <br />Maintenance & Service <br />Agreement for City <br />Hall Systems <br />Report 89-25 <br /> <br />Agreement for Loan of <br />Preliminary Breath <br />Test Instruments <br />Report 89-26 <br />Resolution 89-15 <br /> <br />Authorizing Carry-over <br />for Zoning Code <br />Update <br />Report 89-27 <br />Resolution 89-16 <br />