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I <br /> I <br /> I <br />'1 <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />Motion by Councilmember Peterson and seconded by Mayor Gilbertson to have the Road <br />and Bridge Committee consider the conclusions the City Engineer made and anything else <br />concerning these projects along with a review of what other cities are doing with regard to <br />cost share. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />Case 08: Adopt Ordinance Amending Chapter 3 and Repealing and <br /> Replacing Section 3.40 Entitled "City Funds" <br /> <br />Finance Officer Hart stated that this is the second reading of the .proposed ordinance <br />amending Chapter 3 and repealing and replacing Section 3.40 entitled "City Funds". This <br />proposed Ordinance brings the City into Charter compliance with regard to the City funds. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to adopt <br />Ordinan¢~ #39-17 amending Chapter 3 known as the Operations and Administration <br />Chapter Of the City Code; an Ordinance amending Chapter 3 and repealing and replacing <br />Section 3~40 entitled "City Funds". <br /> <br />Motion Carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman, <br />Beyer and Peterson. Voting No: None. <br /> <br />Case gg: Report from the Finance Committee <br /> <br />FinanceCOfficer Hart stated that the Finance Committee recommended retaining Mike <br />Hadtrath as the City's Insurance Agent of Record. <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to retain <br />Mike Had~th of Hadtrath & Associates as the City's Insurance Agent of Record for 1994. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman and <br />Peterson. Voting No: Councilmember Beyer. <br /> <br />Ms. Hart stated that the Finance Committee discussed charitable gambling but will not take <br />any action until a response is heard from the City Attorney. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />1) Council Meeting Schedule for December <br /> <br />Councilmembcr Petcrson requested that the meeting schedule for the month of December be <br />modified to eliminate the Council meeting scheduled for December 28, 1993. If necessary, <br />a specialmeeting could be called. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to direct Staff <br />to make file necessary arrangements to eliminate the City Council meeting scheduled for <br />Decemberr 28, 1993. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmcrman. Voting No: None. <br /> <br />City Council/October 26, 1993 <br /> Page 8 of 9 <br /> <br /> <br />