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Q~f <br /> <br /> <br /> <br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 13, 1993 <br />Baldwin convened the meeting at 7:00 p.m. <br />PRESENT <br />Baldwin, Ciernia, Gehrz, and Jacobs. Also present:. were Ba.::hman, <br />Chenoweth and Hoyt. <br />ABSENT ' <br />Gibson. Talbot. <br />APPROVAL OF MINUTES OF DECEMBER 9, 1992 <br />Council approved the Minutes of December 9, 199 by unanimous <br />consent. <br />CONSENT ITEM C-2, COUNCIL STANDING RULES, MOVED TO POLICY AGENDA <br />Council moved Item C-2, City. Council Standing Rul:~s, from the <br />consent agenda to tree policy agenda as requested by Ciernia. <br />CONSENT AGENDA APPROVED <br />The following Consent Agenda was approved by urani.~ou: coriaer_t: <br />1. Resc,lution R-93-1 designating North Star State Bank as <br />official depository for 1993 <br />2. Designation Uf The Focus as official rewsr-ar,er for 1993 <br />3. Fatificat:lcn ~of ve~~tlemer..t A~3reement w~.~:~: Ccm~~?rca.al <br />Sfiate Bank <br />~ . Desi.ynativrx cf ccrtY.actual consult?rts aTd ' ~gna_r~~t?r~ <br />o,,. 19 9 ; <br />5 . F.pwrc`~al ::f ~rJP.~`_" C':: fCrnr t; i ; i arcz. ~ a~~.i~? C'Q~ VY 7.+_~:~. <br />Leonard, Street and ieinard <br />E . Approval ~.f ccantract for legal servi~:.es for prosecute c• <br />with Pete:~~:won, Fram and Bergman <br />7. A~athorizati.on to contract .for Karate instTMuction services <br />for city~s recrea}ion program <br />8. Resignation of L;avid 4Jickhem, froz: i~~~~ £-ar?~s and <br />Recreati~r, Ccmmi.ssion and appointmer_t .~f Marcia ~~~. <br />Sunc?quist to complete the ter~^ which e~:p+3.res 1?., j 31/'94 <br />9. Cor^u~-ission re-appointments (see attached .lisp.) <br />10. Appointment of Bryon Anthony Schulz to Fire <br />Dep::~rtznent <br />11. Approval of management education course for city <br />~.dmnistrator <br />12. AT~thorizing $loa.oo contribution to Disput` 'Resoiut~.on <br />s^erlf er <br />13. r~stablishrnent cf a community development .f~.znd <br />14. Licenses (see attached list) ' <br />