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Committee: Chair Gerald Zimmerman, Sheila Beyer and Natalie Haas Steffen, Negotiating
<br />Committee: Chair Natalie Haas Steffen, Sheila Beyer and Tom Gamec, Fire Board: Tom Gamec
<br />and Sheila Beyer, Economic Development Authority: Chair Tom Gamec, Carolyn Beahen, Sheila
<br />Beyer, Natalie Haas Steffen, and Gerald Zimmerman, Lawful Gambling Task Force: Deleted,
<br />Accounts Payable Review: Sheila Beyer, Housing and Redevelopment Authority Liaison: Natalie
<br />Haas Steffen and Sylvia Frolik, Health Authority: Dr. William Rodman, Legal Services: (General
<br />Legal and Prosecution) - Randall, Dehn & Goodrich, (Bond Counsel/TIF) Kennedy and Graven,
<br />and (Personnel) Kennedy and Graven/Barna, Guzy & Steffen. Delegate appointments are as
<br />follows: Joint Law Enforcement Council: Carolyn Beahen with Gerald Zimmerman as alternate,
<br />Community School Advisory Committee: Deleted, Anoka County Solid Waste Abatement Task
<br />Force: Natalie Haas Steffen, Anoka County Regional Railroad Authority: Ryan Schroeder, Lower
<br />Rum River Water Management Organization (LRRWMO): Steve Jankowski and Gerald
<br />Zimmerman, North Metro Mayors Association: (Operating Committee) Ryan Schroeder,
<br />(Management Committee) Tom Gamec with Gerald Zimmerman as alternate, Quad Cities Cable
<br />Communications: Carolyn Beahen and Kenneth Peterson with Ryan Schroeder as alternate. North
<br />Suburban Consumer Advocates for the Handicapped, Inc. (NSCAH) - no volunteer as yet.
<br />
<br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Zimmerman and Beahen.
<br />Voting No: None. Abstain: Councilmember Haas Steffen.
<br />
<br />Motion by Councilmember Beahen and seconded by Councilmember Haas Steffen to adopt
<br />Resolution #97-01-008 designating the following financial institutions as official depositories of
<br />City funds for 1997: Banking Institutions: First Bank N.A. - Anoka Branch - Anoka, MN, First
<br />National Bank of Elk River - Anoka, Minnesota, Landmark Community Bank - Isanti, Minnesota,
<br />Minnesota Municipal Money Market Fund - Minneapolis, Minnesota, Northland Security Bank -
<br />Ramsey, Minnesota. Brokerage Houses: Dain Bosworth Incorporated - Minneapolis, Minnesota,
<br />FBS Investment Services, Inc. - Minneapolis, Minnesota, Financial Northeastern Securities, Inc. -
<br />Fairfield, New Jersey, Norwest Investment Services, Inc. Minneapolis, Minnesota, Paine
<br />Webber Incorporated - Minneapolis, Minnesota, Piper Jaffray Incorporated - Minneapolis,
<br />Minnesota, Prime Vest Financial Services, Inc. - Anoka, Minnesota, Prudential Securities
<br />Incorporated - Minneapolis, Smith Barney - Minneapolis, Minnesota.
<br />
<br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Haas Steffen, Beyer and
<br />Zimmerman. Voting No: None.
<br />
<br />Motion by Councilmember Beyer and seconded by Councilmember Beahen to adopt Resolution
<br />ff97-01-009 authorizing signatures for financial transactions. Following are the authorized
<br />signatures: City Administrator Ryan Schroeder, Finance Officer Jessie Hart or Senior Accountant
<br />Diana Lund to sign checks and other withdrawal documents from the City's checking and money
<br />market accounts, for confirming the authenticity of the documents already signed by one of the
<br />individuals named above, and consistent with the City's past financial practice which two
<br />signatures are required on all such documents, the Council designated Mayor Thomas Gamec or
<br />Acting Mayor Gerald Zimmerman. Fund transfers between the City's checking and money market
<br />accounts are generally verbal instructions and Mr. Schroeder, Ms. Hart or Ms Lund are authorized
<br />to make such transactions.
<br />
<br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Haas Steffen, Beyer and
<br />Zimmerman. Voting No: None.
<br />
<br />Discussion ensued relating to scheduling a Council workshop.
<br />
<br />Case #2:
<br />
<br />Request for Conditional Use Permit to Expand a Propane Air Peaking
<br />Plant; Case of NorAm Energy Management
<br />
<br />City Council/January 14, 1997
<br /> Page 6 of 13
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