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MINUTES <br />CITY COUNCIL <br />JANUARY 8~ 1997 <br />The foregoing resolution was duly seconded by Scalze. <br />Ayes (5) LaValle, Scalze, Pedersen, Morelan, Fahey. <br />Nays (0). Resolution declared adopted. <br />CABLE TV Mrs. Scalze introduced the following resolution and <br />COMMISSION moved its adoption: <br />RESOLUTION NO. 97-1-8 - APPOINTING KATHY GLANZER AS <br />DELEGATE AND GREG SCHROEDER AS ALTERNATE TO THE CABLE <br />TV COMMISSION FOR 1997 <br />The foregoing resolution was duly seconded by Morelan. <br />Ayes (5) Scalze, Morelan, Pedersen, Fahey, LaValle. <br />Nays (O). Resolution declared adopted. <br />FIRE RELIEF Mr. Pedersen introduced the following resolution and <br />ASSOCIATION moved its adoption: <br />RESOLUTION NO. 97-1-9 - APPOINTING MIKE FAHEY, BEVERLY <br />SCALZE, AND JIM LAVALLE TO THE LITTLE CANADA FIRE <br />RELIEF ASSOCIATION FOR 1997 <br />The foregoing resolution was duly seconded by Morelan. <br />Ayes (5) Pedersen, Morelan, Scalze, LaValle, Fahey. <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. Pedersen introduced the following resolution and <br />AGENDA moved its adoption: <br />RESOLUTION N0. 97-1-10 - APPROVING THE CONSENT AGENDA <br />WHICH CONTAINS THE FOLLOWING ITEMS: <br />*APPROVING FIRST BANK NATIONAL ASSOCIATION-LITTLE <br />CANADA AS THE CITY'S CHECKING ACCOUNT DEPOSITORY FOR <br />1997; <br />*APPROVING THE FOLLOWING AS THE CITY'S INVESTMENT <br />DEPOSITORIES FOR 1997: <br />MBIA MUNICIPAL INVESTORS SERVICE CORP.; <br />SMITH BARNEY; <br />PRUDENTIAL SECURITIES; <br />FIRST BANK NATIONAL ASSOCIATION; <br />FBS INVESTMENT SERVICES; <br />NORTHWEST INVESTMENT SERVICES, INC. <br />*ESTABLISHING COUNCIL MEETING DATES FOR 1997 AS THE <br />SECOND AND FOURTH WEDNESDAY'S OF EACH MONTH WITH <br />MEETINGS TO COMMENCE AT 7:30 P.M.; <br />5 <br />