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City Council Regular Meeting Minutes January 14, 1997 • Page 6 1 Voting on the Motion: 2 Aye: Faust, Marks, Ranallo, and Wagner 3 Abstained: Enrooth 4 Motion carried. 5 B. __. _.Resolution 97-002. re: Specify City Personnel to Make Financial Transfers. Deposits and 6 Transactions for the City. 7 Motion by Marks, second by Enrooth to approve Resolution 97-002, specifying Mayor 8 (Clarence J. Ranallo), City Manager (Michael J. Mornson),and Finance Director(Roger 9 A. Larson, Sr.) as persons authorized to make certain transactions regarding City 10 financial accounts. 11 Motion carried unanimously. 12 C. Resolution 97-003. re: Designate Legal Newspaper. 13 Motion by Wagner, second by Marks to approve Resolution 97-003, designating the St. 14 Anthony Bulletin as the legal newspaper for the calendar year of 1997. Mayor Ranallo thanked the St. Anthony Bulletin for their service and expressed appreciation for their representation at the City Council meetings. 17 Motion carried unanimously. 18 D. Resolution 97-004, re: Public Improvement Cut-Off Date. 19 Motion by Marks, second by Wagner to approve Resolution 97-004, establishing March 20 15, 1997, as the cut-off date for receiving petitions for public improvements to be 21 included in the 1997 Construction Program. 22 Motion carried unanimously. 23 24 E. Resolution 97-005. re: Designate Official Depository for City Funds. 25 Motion by Enrooth, second by Marks to approve 97-005, designating Firstar St. Anthony 26 Bank the official depository for City funds until December 31, 1997. 27 Motion carried unanimously. 28 F. Resolution 97-006. re: Designate Public Health Officer. 29 Motion by Marks, second by Faust to approve Resolution 97-006, designating Dr. 30 William Carr as the Public Health Officer for the City of St. Anthony. Motion carried unanimously.