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COUNCIL MINUTES MARCH 22, 1999 <br /> ITEM ACTION <br /> MINUTES: <br /> March 8, 1999, Regular Council Meeting Approved <br /> DISBURSEMENTS: <br /> March 22, 1999 <br /> (Check No. 55532 - 55642, $436,073.15) Approved <br /> March 22, 1999 Centennial Fire District <br /> (Check No. 11962 - 12010 payroll, $20,320.58, <br /> Check No. 10001 - 10030 expenses, $7,003.93) Approved <br /> .44 <br /> E <br /> Mayor Sullivan reminded those present of the guidelines for audh art- in City <br /> Council meetings, emphasizing the need for respectful dialog; r i <br /> OPEN MIKET , <br /> No one appeared for open mike. <br /> Mayor Sullivan's State of the City Up n of o�doptio the agenda,this item was deleted. <br /> x <br /> ADMINISTRATION D PAR"T NT REPORT DAN TESCH <br /> u <br /> Consideration of An and ftpointments-Mr. Tesch presented a green sheet to Council <br /> Members that en onsensus of the Council at their 5:00 meeting on March 22, 1999. <br /> The green shee pointments to the Planning and Zoning Board, Park and Recreation <br /> Board, Enviro 1 oard, and Economic Development Committee. <br /> It was the consensus of the Council to make the names public after the appointees have been <br /> notified. <br /> Council Member Lyden moved to approve the green sheet as presented. Council Member Neal <br /> seconded the motion. Motion carried unanimously. <br /> SECOND READING,Ordinance 03-99,Amending Cable Franchise to Extend Existing <br /> Franchise-Mr. Tesch advised that a reduction in staff at the North Metro Telecommunications <br /> Commission has slowed down the cable franchise renewal process. The North Metro <br /> Telecommunication Commission has requested member cities extend the existing franchise <br /> agreement with Media One to October 1, 1999. This will give staff time needed to evaluate the <br /> cable company's proposal for renewal. <br /> 2 <br />