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1 R-GULAF COUNCIL MEETING <br /> 2 jANUARY 12 : 1993 <br /> 3 PAGE i0 <br /> 4 <br /> 6 Columbia Heights for supplemental engineering services <br /> 7 for the year 1993 as defined in a letter .from the City of <br /> 8 Columbia Heights dated January 5 , 1993 . <br /> 9 <br /> 10 Motion carried unanimously <br /> 11 <br /> 12 <br /> 13 E. Reap_nointments to Plannina Commission <br /> 14 <br /> 15 Both Commissioner Faust and Commissioner Thompson had <br /> 16 expressed an interest in being reappointed to serve on <br /> 17the Planning Commission . <br /> 18 <br /> 19 Motion by Marks , second by Wagner to reappoint Jerry <br /> 20 Faust and George Thompson to three year terms on the St. . <br /> 21 Anthony Planning Commission . <br /> 22 <br /> 23 Motion carried unanimously <br /> 24 <br /> 25 <br /> 26 F . Resolutions Nos . 93-001 to 93-006 <br /> 27 i 28 <br /> 29 i . Resolution No . 93-001 ; Desianation of Mayor Pro-Tem <br /> 30 <br /> 31 Motion by Fleming, second by Wagner to approve <br /> 32 Resolution No. 93-001 being a resolution <br /> 33 designating Richard Enrooth as Mayor Pro-Tem for <br /> 34 the calendar year 1993 . <br /> 35 <br /> 36 Roll call : Marks , Fleming, Wagner, Ranallo - aye <br /> 37 Enrooth - abstain <br /> 38 <br /> 39 <br /> 40 2 . Resolution No. 93-002 - Sianatures on City <br /> 41 Financial Reports. - <br /> 42 <br /> 43 Motion by Enrooth, second by Wagner to approve <br /> 44 Resolution 'No . 93-002 being a resolution specifying <br /> 45 Mayor Clarence Ranallo, City Manager Thomas Burt <br /> 46 and Finance Director, Roger Larson, Sr . as persons <br /> 47 authorized to make certain transactions regarding <br /> 48 city financial accounts . <br /> 49 <br /> 50 Motion carried unanimously <br />