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1 <br />1 <br />1 <br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />MARCH 8, 1989 <br />Baldwin called the meeting to order at 7:00 P. M. <br />PRESENT <br />P. Chenoweth, Ciernia, Bush and Baldwin. Also present were <br />Wiessner, S. Chenoweth and Engineer Madigan. <br />ABSENT <br />Wallin (arrived later). <br />ADDENDA TO CONSENT AGENDA <br />1~ <br />Council approved the following additions to the Consent Agenda: <br />E(10), Travel Advance for Baldwin, E(11), Planning Commission <br />Minutes of March 6, 1989, and E (12) Appointment of Joseph L. <br />Martinez to the Rescue Department. <br />APPROVAL OF MINUTES OF 2/22/89 <br />Council approved the Minutes of February 22, 1989 as presented. <br />CONSENT AGENDA APPROVED <br />The following Consent Agenda was approved: <br />1. Disbursements <br />a. General Disbursements through 3/8/89, $28,662.33 <br />b. Payroll 2/16/89 - 2/28/89, $9,589.61 <br />c. Statement from Jensen, Hicken, et al through 1/31/89, <br />$3,200.75 <br />d. Statement from Dahlgren, Shardlow, Uban through <br />1/31/89, $1,220.75 <br />2. Cancellation of Check Nos. 22822, 22824, 22883 and 33893 <br />3. Human Rights Commission Minutes of 2/16/89 <br />4. Resolution R-89-6 Requesting Metro HRA to Implement a <br />Revolving Loan Program in Falcon Heights <br />5. 1989 Basic Life Support Agreement with St. Paul Ramsey <br />Medical Center <br />6. Resolution R-89-7 Supporting Roseville's "Minnesota Oval" <br />Project (Speedskating, Bandy Rink and All-Weather Soccer <br />Field) <br />7. Resolution R-89-8 Supporting Recommendations made by the <br />City Engineers Association Regarding use of Motor Vehicle <br />Excise Tax <br />8. Licenses <br />9. Appointments/Reappointments to Solid Waste Commission <br />a. New Appointments: John Hustad and Laura Kuettel to one <br />year terms ending 12/31/89 <br />b. Reappointments: John Thompson, Benno Salewski and <br />Leo/Diana Klisch to three year terms ending 12/31/91, <br />Nancy Misra, Lyle Wray and Terry Iverson to two year <br />terms ending 12/31/91, and Michael Haglund to a one <br />year term ending 12/31/89. <br />10. Travel Advance for Baldwin <br />11. Planning Commission Minutes of March 6, 1989 <br />12. Appointment of Joseph L. Martinez to the Rescue Department <br />