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Minutes - Council - 02/09/1993
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Minutes - Council - 02/09/1993
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Meetings
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Minutes
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Council
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02/09/1993
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I <br />I <br />ie <br /> <br />I <br />I <br />I <br />! <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />City Aclministrator Schroeder asked that the $200 MPRS membership dues be removed <br />from the bills list given the recent issue of the lawsuit. He stated he'd like to deal with that <br />at another time. <br /> <br />Council~ember Peterson asked to pull #7: Adopt Resolution authorizing capital outlay <br />purchase of three Mobil Data Terminal Units and deal with it separately. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to aPprove <br />the folloWing items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />8) <br /> <br />9) <br /> <br />Report of Pooled Cash Flows for the Period Ended 1/31/93 received. <br />Building Report year-to-date received. <br />License Applications approved. <br />Schedule Finance Committee meeting for 6:00 p.m., Tuesday, February 23, 1993. <br />Adopt Resolution g03-02-014 approving cash disbursements made and authorizing <br />payment of accounts payable invoicing, as amended, received during the period of <br />January 15, 1993 through January 29, 1993. <br />Adopt Resolution g93-02-015 changing the name of the Budget Committee to the <br />Finance Committee. <br />dopt Resolution #93-02-016 designating Quad Cities Cable Communications <br />ommission as the Producer of the City Council meetings and other designated <br />City meetings. <br />Adopt Resolution #93-02-017 petitioning the County of Anoka to conduct the <br />Engineering studies to determine the need for right turn lane at County Road #57 <br />and U.S. Highway #10. <br /> <br />Motion oarried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin, Beyer <br />and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to approve <br />ConsentiAgenda Item #7' Adopt Resolution #92-02-018 authorizing capital outlay <br />purchase of three Mobil Data Terminals (MDT) Units. <br /> <br />Further discussion: Councilmember Hardin inquired if this would be a joint powers <br />agreement and directed Staff to check into it. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />City Council/February 9, 1993 <br /> Page 3 of 9 <br /> <br /> <br />
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