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City Council Regular Meeting Minutes • November 12, 1996 Page 2 1 A. Dorsey& Whitney in the amount of$1,951.70 for legal services rendered through 2 September 30, 1996. 3 B. Hessian, McKasy. & Soderberg in the amount of$3,000.00 for Schnitzer Iron and Metal 4 MERLA Site Group Assessment. 5 C. 4 pages of Verified Claims as presented by the Finance Director. 6 7 Motion carried unanimously. 8 VII. REPORTS. 9 A. Councilmembers. 10 Wagner reported his attendance at the Community Service Advisory Council Meeting last week. 11 The meeting was held at the new Wilshire Park Media Center. Wagner noted there was concern 12 expressed regarding the size and type of equipment for the new playground. There have been 13 some offers from organizations to help pay for new equipment. One suggestion was that the 14 playground be located near the tennis courts so parents could watch their children while they 15 played tennis. Wagner reported the Community Services Halloween Party was successful and 16 earned funds for the program. The Fire Department sold two birthday parties at over$100.00 17 each. Wagner reported his attendance at the Healthy Community/Healthy Youth Steering Committee Meeting this morning. The Committee making progress on hiring a coordinator for the program 20 and hope to have this completed by the first of the year. The Committee is planning to begin 21 promotion, advertising and publication throughout the community to increase awareness and 22 support of the program. 23 Faust reported he will be attending the League of Minnesota Adoption Meeting on November 22, 24 1996. He also stated he felt the joint Planning Commission/City Council Meeting which was 25 held on October 29, 1996 was a good kick-off. There was good vision for the City and he was 26 glad to be part of the Comprehensive Plan Task Force. 27 Enrooth reported the Joint Powers Agreement is moving forward and has received approval of all 28 the attorneys involved. The next meeting is scheduled for December 11, 1996 and if agreed to, 29 the agreement will be voted on and resolutions passed by all City Councils involved. 30 Marks reported his attendance at the Orchestra Board of Directors Meeting. He stated he also is 31 involved with the Healthy Community/Healthy Youth Education Committee. Another meeting 32 of this committee is scheduled in one week. 33 Marks noted he had received information from Staff regarding covered waste containers and was 34 investigating the options available. •