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FTTA, 7717'7 <br /> MINUTES <br /> REGULAR CITY COUNCIL MEETING LI <br /> OCTOBER 27, 1993 <br /> Acting Mayor Gehrz convened the meeting at 7:15 p.m. <br /> PRESENT <br /> Gehrz, Gibson Talbot and Jacobs. Also present were Chenoweth, <br /> Hoyt and Maurer. <br /> ABSENT <br /> Baldwin and Ciernia. <br /> MINUTES OF 9/8/93 AND 10/13/93 APPROVED <br /> Council approved the following minutes by unanimous consent: <br /> 1. Minutes of Special Meeting of September 8, 1993 <br /> 2. Minutes of Regular Meeting of October 13, 1993 <br /> CONSENT ITEMS C -3 AND C -6 DELETED FROM CONSENT AGENDA AND PLACED <br /> ON POLICY AGENDA <br /> Council approved the removal of the following items from the <br /> Consent Agenda and placed both on the Policy Agenda: <br /> 1. Item C -3, Request for payment of pay estimate No. 3 for <br /> the 1993 improvement project <br /> 2. Request for variance of two feet eight inches for <br /> construction of a garage at 1804 Tatum St. <br /> BALDWIN ARRIVES <br /> Baldwin arrived at 7:19 p.m. and assumed the duty of chairing the <br /> meeting. <br /> CONSENT AGENDA APPROVED <br /> Council approved the following Consent Agenda by unanimous <br /> consent: <br /> 1. Disbursements: <br /> a. General Disbursements, 10/08/93 10/20/93, <br /> $99,267.67 <br /> b. Payroll, 10/01/93 10/15/91, $12,321.39 <br /> 2. Licenses, Forestry Club, #2045, Conklin Tree Farms, <br /> #2044 and Metro Tree and Stump, #3043 <br /> 3. Scheduling of a second December 8th Council meeting at <br /> 7:30 p.m. <br /> 4. Adoption of Resolution R -93 -35 authorizing city clerk <br /> to apply for SCORE grant funds for 1994 <br /> 5. Approval of request from Falcon Heights /Lauderdale <br />