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Modon cmr~i.! Voting Yes: M~yor Gflbcrtson, Councilmembtrs Z~mmermnn, Pemrson, <br />Beyer mhd I-targin. Yoking No: ]Wont. <br /> <br />Mayor Gflberts0n recessed the regular C'ib, Council m~ting at 8:47 p.nz <br /> <br />Mmyor Gllb~rtsOn called the regular Cib, Coun~%_l meeting back to order at 8:57 p.nm <br /> <br />Case #15: Report from Finance Committee <br /> <br />Finance Officer Hart reported that the Finance Comminee approved the purchase of a <br />snowmobile heMaet and two face ma~ks for the Pol/c: DepanmenL The 1994 Community <br />Development Bl[ock Grant (CDBG) Fund allocation was discussed. One of the suggestions <br />from t~e Com~inee was tha~ restoration of the old school house should be considered. <br />Ms. I--Lan explained that the M./nnesota Municipal Money Market Fund (4M Fund) is a <br />professionally ~anaged money market fund. h enables Minnesota cities to pool short-term <br />m,~.esmbl~ monies.and cmn l'figh money rna.rket rates wb;./te rr~nr~in;mg safety, of principal. <br /> <br />Morion by Coancilmember Beyer a_nd seconded by CoUmcflmembtr Hardin to adopt <br />Resolution .~94-Pl-010 authorizing entry into a Joint Powers Agreement kn the form of a <br />Declaration of Trust establishing sm entity known as "Minnesota Mu.rficipal Money Market <br />~,,'-'~" ~'~ .... ~---~-:~g '~.--dci~ation -~ eerc~n investment 0rog'r'ams in connection. <br />th cmwith. ' "¢~'~" <br /> <br />Motion carried. :Voting Yes: Mayor Gflbertson, Councilmembcrs Beyer, Hardfm, Pemrson <br />and Z~mmerman. Voting No: None. <br /> <br />Ms. I-:fa_n stated that the Finance Commi~ee rtv-~ewe, d certain 1994 purchases and Council <br />adopted that re~olution this evening along with the Consent Agenda approving such <br />pm-chases. Tnt. request from the Rs.rusty Lions to be exempt from the Emit of lawful <br />gambling sires ~as also 6isousse& Tnt Comminee decided to table this case un~l the <br />Gambling Com~irt~ has a chance ~o do morro rose,ch on the subjecu Tnt Commit*et also <br />discussed open meeting law defense cost reimbursement coverage. They also delayed <br />action on that ca~e until the Insm-ance Agent of Reco~ can produce more information. <br /> <br />MAYOR AND' COUNCIL INPUT <br /> <br />1) Conference for Newly Elected Officials <br /> <br />C/fy Adm,.'nisrra~tor Schroeder re~nindg~ CoimC[1 of 'the' Conference for Newly Elected <br />Offidals. <br /> <br />ADJOURNMENT <br /> <br />Morion by Coun¢ilmember Hardin and seconded by Counc~lmember Beyer to adjom-n the <br /> <br />Motion can-led. Voting 'Yes: Mayor GHbenson, Counc~i'memb,~rs H. ardm, BeyeL Pemrson <br />and Z, flnmerman. Voting No: None. .. <br /> <br />City CounciL/January lg, 1994 <br /> Page 14 of 15 <br /> <br /> <br />