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City Council Regular Meeting Minutes <br />January 11, 2005 <br />Page 2 <br />003 — Designate official depository for City funds <br />004 — Designate a legal newspaper <br />3 005 — Designate Mayor as participant in outside organizations <br />4 006 — Designate Councilmember Thuesen as participant in outside organizations <br />5 007 — Designate Councilmember Stille as participant in outside organizations <br />6 008 — Designate Councilmember Horst as participant in outside organizations <br />7 009 — Designate Councilmember Gray as participant in outside organizations <br />8 010 — Adopt Standing Rules of Conduct for City Council Meetings for 2005 <br />9 E. Temnorary Gambling Permit; St. Charles Borromeo. <br />10 F. Temporary Gambling Permit; St. Anthony ports Booster. <br />11 <br />12 Councilmember Stille requested the removal of Consent Agenda Items 006, 007 and 009, and to <br />13 add Agenda Item 011 — Appointment of Don Jensen as Planning Commissioner. <br />14 <br />15 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent <br />16 Agenda items A through F. <br />17 <br />18 Motion carried unanimously. <br />19 <br />20 Mayor Faust noted that Councilmember Thuesen is unable to fulfill the duties of being a <br />21 participant in Northwest Youth & Family Services, and an amendment must be made to <br />22 Resolution 05 -006. <br />�1 <br />Motion by Councilmember Thuesen, seconded by Councilmember Stille, to amend Resolution <br />25 05 -006 removing Brian Thuesen as a participant in an outside organization of Northwest Youth <br />26 & Family Services. <br />27 <br />28 Motion carried unanimously <br />29 <br />30 Mayor Faust explained Resolution 05 -007 must be amended to add Association of Metropolitan <br />31 Municipalities Alternate, and add Kiwanis to the list of outside organizations Councilmember <br />32 Stille will be a participant in. <br />33 <br />34 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to amend Resolution <br />35 05 -007 adding Association of Metropolitan Municipalities Alternate, and Kiwanis to the list of <br />36 outside organizations for Councilmember Stille. <br />37 <br />38 Motion carried unanimously <br />39 <br />40 Mayor Faust requested an amendment be made to Resolution 05 -009 designating <br />41 Councilmember Gray as a participant in an outside organization, and add to the list of <br />42 organizations, Northwest Youth & Family Services, as well as strike the Association of <br />43 Metropolitan Municipalities. <br />44 <br />Ali Motion by Councilmember Horst, seconded by Councilmember Stille, to amend Resolution 05- <br />009 designating Councilmember Hal Gray, adding Northwest Youth & Family Services, and <br />47 removing Association of Metropolitan Municipalities. <br />