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COUNCIL MINUTES MARCH 22, 1999 <br />ITEM <br />MINUTES: <br />March 8, 1999, Regular Council Meeting <br />DISBURSEMENTS: <br />ACTION <br />Approved <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 />Mayor Sullivan reminded those present of the guidelines for audience p <br />Council meetings, emphasizing the need for respectful dialog. <br />OPEN MIKE <br />No one appeared for open mike. <br />Mayor Sullivan's State of the Cii <br />ADMINISTRATION DEP <br />in City <br />adoption of the agenda, this item was deleted. <br />REPORT, DAN TESCH <br />Consideration of An + and 4pointments - Mr. Tesch presented a green sheet to Council <br />Members that represent onsensus of the Council at their 5:00 meeting on March 22, 1999. <br />The green sheet s '` ®pointments to the Planning and Zoning Board, Park and Recreation <br />Board, Enviro .1 Board, 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 />