12-20-00 Council Minutes - Laserfiche WebLink

Home Browse Search

MINUTES CITY COUNCIL DECEMBER 20, 2000 RESOI. UTION NO. 2000-12-303 -APPOINTING DAVID GREYAND ROBERT SCHABACICER TO THREE YEAR TERMS ON THE PARKS & RECREATION COMMISSION EFFECTIVE JANUARY I, 2001 The foregoing resolution was duly seconded by Pedersen. Ayes (5) Morelan, Pedersen, Scalze, Fahey, LaValle. Nays (0). Resolution declared adopted. It was noted that there is one vacancy on each of the Commissions. Staff requested authority to re-advertise these vacancies. Mr. Pedersen introduced the following resolution and moved its adoption: RESOLUTION NO. 2000-12-304 -AUTHORIZING CITY STAFF TO READVERTISE THE VACANCIES ON THE PLANNING COMMISSION AND THE PARKS & RECREATION COMMISSION The foregoing resolution was duly seconded by Fahey. Ayes (5) Pedersen, Fahey, Scalze, Morelan, LaValle. Nays (0). Resolution declared adopted. FIRE The City Administrator recommended approval of a loan agreement with DEPARTMENT the Little Canada Fire Deparhnent relative to a problem with the City's LOAN ownership of two certificates of deposit at the same financial institution. AGREEMENT Under the agreement, the Little Canada Fire Department would become owner of one of the certificates, thus preventing a finding in the City's audit report or a penalty to the City in cashing the certificate before it matures. There would not be a negative financial impact to either entity as a result of this transaction. Mr. LaValle introduced the following resolution and moved its adoption: RESO/. UTION NO. 2000-72-305 -APPROVING THE LOAN AGREEMENT WITH TIIE LITTLE CANADA FIRE DEPARTMENT AS RECOMMENDED BYTHE CITYADMINISTRATOR AND AUTHORIZING THE MAYOR AND CITYADMINISTRATOR TO EXECUTE TFIE AGREEMENT ON BEHALF OF THE CITY OF LITTLE CANADA The foregoing resolution was duly seconded by Scalze. Ayes (5) LaValle, Scalze, Pedersen, Morelan, Fahey. Nays (0). Resolution declared adopted. 14