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MINUTES AGENDA ITEM D <br />REGULAR CITY COUNCIL MEETING <br />' MARCH 28, 1990 <br />Baldwin convened the meeting at 7:00 P. M. <br />• OATH OF OFFICE, SAM JACOBS, 1489 W. HOYT <br />Baldwin administered the Oath of Office to Sam Jacobs who was <br />appointed to complete the Council term vacated by the <br />resignation of Pat Bush. <br />ALL MEMBERS PRESENT <br />-."",~ <br />Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present were <br />Gedde, Wiessner and Chenoweth. `"""'~ <br />ADDENDUM TO CONSENT AGENDA <br />Council added a license application from TC Styles & Company, <br />1662 N. Snelling, to Item E(7) of the Consent Agenda. <br />MINUTES OF MARCH 14, 1990 APPROVED <br />The Minutes of March 14, 1990 were approved by unanimous <br />consent. <br />CONSENT AGENDA APPROVED <br />Council approved the following Consent Agenda Items by unanimous <br />consent: <br />• 1. Disbursements: <br />a. Disbursements through 3/28/90, $83,226.66 <br />b. Payroll 3/1/90-3/15/90, $10,539.64 <br />2. Cancellation of Check #23221, issued 1/24/90 to Ramsey <br />County Conciliation Court in the Amount of $16.00 <br />Commission Resignations/Appointments: <br />a. Resignation of Jan Gibson Talbot from Human Rights <br />Commission <br />b. Appointment of Jan Gibson Talbot to Planning <br />Commission <br />c. Appointment of Steve Schugel to Park & Recreation <br />Commission <br />4. Commission Minutes: <br />a. Solid waste Commission Minutes of 3/1/90 <br />b. Human Rights Commission Minutes of 3/15/90 <br />c. Parks and Recreation Commission Minutes of 3/12/90 <br />5. Refund of $7,000 Preliminary Development Agreement `~'ee <br />to Professional Ventures, Inc. <br />6. Resolution R-90-14 Authorizing Investment in the 4M <br />Fund <br />7. Licenses <br />AMENDMENT TO UNIVERSITY LEASE N0. U-117 FOR CITY USE OF <br />COMMUNITY PARK PROPERTY -r: <br />Council unanimousl a <br />y pproved the amendment which extends the <br />