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i* <br /> <br />j <br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 11, 1989 <br />Baldwin convened the meeting at 7:00 P. M. <br />PRESENT <br />Bush, Baldwin, P. Chenoweth and Wallin. Also present were <br />Wiessner and S. Chenoweth. <br />ABSENT <br />Ciernia. <br />ADDENDUM TO CONSENT AGENDA <br />Council approved the addition of Item E(10), Planning Commission <br />Minutes of January 9, 1989, to the Consent Agenda. <br />MINUTES OF DECEMBER 14, 1988 APPROVED <br />Council approved the Minutes of December 14, 1988 as presented. <br />CONSENT AGENDA APPROVED <br />Council approved the following Consent Agenda: <br />1. Fire/Ambulance Runs <br />2. Disbursements <br />a. General Disbursements, 12/29/88 - 1/11/89, <br />$84,821.25 <br />b. Sinking Fund, $38,060.00 <br />c. Payroll, 12/16/88 - 12/31/88, $10,566.05 <br />3. Solid waste Commission Minutes, December 7, 1988 <br />4. Resignation of John Brynildson, 1489 W. Iowa, from <br />Solid Waste Commission <br />5. Commission Appointments <br />a. Reappointment of John Duncan, Leonard Boche and <br />Donna Daykin to the Planning Commission, 3 year <br />terms to expire 12/31/91 <br />b. Appointment of Jeffrey L. Johnson, 1770 Arona, to <br />Parks and Recreation Commission, 3 year term to <br />expire 12/31/91 <br />6. Designation of Contractual Inspectors <br />7. Cancellation of Check #22551 in ther amount of $48.60 <br />8. Ramsey County Sheriff's Report for December, 1988 <br />9. Licenses <br />10. Planning Commission Minutes of January 9, 1989 <br />DESIGNATION OF OFFICIAL CITY DEPOSITORY FOR 1989 <br />Wallin moved adoption of Resolution R-89-1 designating the North <br />Star State Bank as the official depository. Motion carried <br />unanimously. <br />RESOLUTION R-89-1 <br /> <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY <br />FOR THE GENERAL AND SINKING FUNDS OF THE CITY OF <br />FALCON HEIGHTS <br />