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MINi1TES <br />CITY COUNCIL <br />NOVII~iBER 9, 1994 <br />Scalze also commented that she did not believe approval <br />of the Partnership Agreement would tie the City into <br />any future funding agreements. <br />Mrs. Scalze introduced the following resolution and <br />moved its adoption: <br />RESOLUTION N0. 94-11-388 - APPROVING THE PHALEN CAAIN <br />OF LAKES WATERSHED PROJECT PARTNERSHIP AGREEMENT AND <br />AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY <br />The foregoing resolution was duly seconded by Pedersen. <br />Ayes (5) Scalze, Pedersen, Hanson, LaValle, Morelan. <br />Nays (0). Resolution declared adopted. <br />CONSENT Council reviewed the Consent Agenda, with Morelan <br />AGENDA asking why only one term on the Park & Recreation <br />Commission expires at the end of 1994. The <br />Administrative Assistant believed that this was due to <br />the fact that the Commission consisted of nine members <br />at one time. When two of those positions were <br />eliminated, the result was a rotation of three year <br />terms of one, three, and three. It was suggested that <br />this matter be placed on the next Commission meeting <br />agenda for a recommendation on changing the term <br />rotation to that of two, two, and three. <br />Mr. LaValle introduced the following resolution and <br />moved its adoption: <br />RESOLUTION NO. 94-11-389 - APPROVING THE CONSENT AGENDA <br />WHICII INCLUDES THE FOLLOWING ITEMS: <br />*AUTHORIZATION TO ADVERTISE VACANCIES ON THE PLANNING <br />COMMISSION AND PARK & RECREATION COMMISSION; <br />*APPROVAL OF BOW AND ARROW PERMITS FOR DAVE COSSACK ON <br />THE FRATTALONE AND HEINEL PROPERTIES; <br />*APPROVAL OF SUPPORT FOR GRANT APPLICATION TO BOARD OF <br />INNOVATION AND COOPERATION - NORTHWEST YOUTH & FAMILY <br />SERVICES; <br />*APPROVAL OF SUPPORT FOR GRANT APPLICATION TO BOARD OF <br />INNOVATION AND COOPERATION - LITTLE CANADA FIRE <br />DEPARTMENT; <br />*APPROVAL OF THE VOUCHERS <br />8 <br />