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<br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />'January 13, 1987 <br /> <br />Special Order of Business, continued <br /> <br />Motion by Benke, seconded by Williams, to APPOINT STEVE SCHMIDT <br />AS DELEGATE AND DANA BRANDT AS ALTERNATE TO THE NORTH SUBURBAN <br />CABLE COMMISSION FOR ONE YEAR. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Schmidt, seconded by Gunderman, to appoint DANA BRANDT <br />AND ROGER WILLIAMS AS THE CITY OF NEW BRIGHTON'S DELEGATES TO NEW <br />BRIGHTON'S STOCKYARD DAYS, INC. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Benke asked staff and council to actively solicit applications <br />for the remaining vacancies on the various boards and commis- <br />sions. <br /> <br />Consent Agenda <br /> <br />Item VI-5 (Consideration of resolution declaring non-sufficient <br />checks as noncollectible debts - Report 87-8) was removed from <br />the Consent Agenda and placed at the end of the Council Business <br />section of the agenda; and Iem VI-II (Consolidated Vouchers) was <br />removed from the agenda. <br /> <br />Motion by Gunderman, seconded by Schmidt, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSIDERATION OF A REQUEST TO EXTEND VARIANCE AND SITE PLAN <br />APPROVAL FOR AN OFFICE BUILDING (COHASSET INVESTMENTS). <br /> <br />2. CONSIDERATION OF RESOLUTION APPROVING FUNCTIONAL CLASSIFICA- <br />TION CHANGE FOR COUNTY ROAD D BETWEEN 35W AND FAIRVIEW AVENUE. <br /> <br />3. CONSIDERATION OF MINNESOTA DEPARTMENT OF TRANSPORTATION AGENCY <br />AGREEMENT. <br /> <br />4. RECEIPT OF INFORMATION REGARDING SILVER LAKE ROAD SAFETY <br />ISSUES. <br /> <br />I 6. CONSIDERATION OF PURCHASE OF TWO POLICE PATROL CARS. <br /> <br />Page Six <br /> <br />North Suburban <br />Cable Commission <br /> <br />Stockyard Dyas <br /> <br />Consent Agenda <br /> <br />VN-245 and LP-193: <br />Extensions for <br />Cohasset Invest- <br />Investments <br />Report 87-4 <br /> <br />Functional Classifi- <br />cation: County <br />Road D <br />Report 87-5 <br />Resolution 87-2 <br /> <br />Transportation Agency <br />Agreement <br />Report 87-6 <br /> <br />Sil ver Lake Road <br />Safety Issues <br />Report 87-7 <br /> <br />Purchase: Two <br />Police Patrol <br />Cars <br />Report 87-9 <br />