01/10/2000 Council Minutes - Laserfiche WebLink

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• • COUNCIL MINUTES JANUARY 10, 2000 Consider Annual Appointments (3/5 Vote Required) — Mayor Bergeson advised that each year the City Council is required to make a number of appointments. Appointments of individuals to advisory boards took place at the last meeting in December. Staff referred to a list of appointments that need to be made. It was noted the appointments do not include Council liaisons, but will be completed at a later date. Council Member Dahl moved to adopt Resolution No. 00 — 08, as presented. Council Member Carlson seconded the motion. Motion carried unanimously. Consider Resolution No. 00 - 01, Authorizing the Issuance of the 2000 Certificate of Indebtedness (3/5 Vote Required) Dave Pecchia — Staff advised the 2000 budget called for the issuance of Certificates of Indebtedness in the amount of $325,450 to be used for the purchase of capital equipment. The Area and Unit Fund has sufficient reserves to issue a loan to finance these purchases. A Special Levy will pay for this certificate in 2001, 2002 and 2003 an proceeds will be credited to the Area and Unit Fund. The equipment to be funded with the 2000 Certificate of Ind e s ' 'sted for Council review. Staff reviewed the list of equipment to be inclu Council Member Carlson moved to approve the i Indebtedness, as presented. Council me unanimously. Resolution No. 00 — 01 can b Consider Resolution 6583 for Ladies Auxi Post 6583 Ladies Auxil gambling at 7868 Lake the 2000 Certificates of d the motion. Motion carried e en '+ of these minutes. Renewal Application to Permit Gambling at VFW Post akes (3/5 Vote Required) Ry-Chel Gaustad — The VFW ino Lakes submitted its annual permit application to conduct ive. The Police Department has conducted a criminal history check on Susan Van Hese and Gladys Broker; the two (2) authorized gambling representatives from the Ladies Auxiliary. According to the past City Clerk, the City has not experienced any difficulty with this organization acquiring a gambling permit. Council Member O'Donnell moved to adopt Resolution No. 00 — 02, as presented. Council Member Carlson seconded the motion. Motion carried unanimously. PUBLIC HEARING, Community Development Block Grant Funds (CDBG) (No Action Required) Chief Pecchia — Staff advised the City will receive an estimated $34,492.00 (less $1,000 for administration) in CDBG dollars for the 2000-2001 grant year. The dollars can be used to benefit low to moderate -income residents or to clean up slum and blight. The purpose of the public hearing is to receive comments and requests for the use of the funds. A number of written requests have been received. The Council will take comments tonight, review the