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I <br />I <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 />Police Chief Auspos stated that the Police Department has been given a snowmobile; <br />however,~the weather has not permitted that patrol to happen. He offered to work with Mr. <br />Pearson tO remedy the situation. <br /> <br />Mayor Oilbertson read a letter from Commercial Asphalt donating $500 for the City to use <br />for a youth oriented project. Mayor Gilbertson and Council thanked them for their <br />generous donation and added that it is very much appreciated. <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve <br />the agenda-as presented. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin, Beyer <br />and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />City Administrator Schroeder stated that the Finance Committee meeting date should be <br />changed tO January 18, 1994, as per the discussion at the last Council meeting. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Beyer to approve the <br />following .items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />3A) <br />4) <br /> <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br />9) <br /> <br />Receive Report of Pooled Cash Flows Period Ended 11/30/93. <br />Receive Building Department Report for November 1993. <br />R ~eceive Police Department Report for November 1993. <br />ReCeive Fire Department Report for November 1993. <br />NOte Memorandum from Parks/Ufilites Coordinator Boos requesting adopting the <br />name of Riverdale Park for the part at Garnet Street N.W. and Riverdale Drive <br />N.W. <br />Schedule Finance Committee meeting for 6:00 p.m., January 18, 1994. <br />Adopt Resolution g93-12-278 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of November 8 <br />1993 thrOugh December 3, 1993. <br />Adopt Resolution #93-12-279 establishing the Lower Rum River Watershed <br />Mariagement Organization as the Local Government Unit (LGU) to regulate the <br />1991 Wetland Conservation ACT Permanent Program. <br />Adopt Resolution g93-12-280 authorizing expenditure for truck crane. <br />AdoPt Resolution #93-12-281 authorizing third party payment for watermain, storm <br />sewer, sanitary sewer and streets in accordance with pledge and payment agreement <br />forWood Pond Hills 3rd Addition. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Beyer, Peterson <br />and Zimmerman. Voting No: None. <br /> <br />City Council/December 14, 1993 <br /> Page 3 of 15 <br /> <br /> <br />