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2 <br />4 <br />5 <br />6 <br />7 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />2.0 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />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 />005 — Designate Mayor as participant in outside organizations <br />006 — Designate Councilmember Thuesen as participant in outside organizations <br />007 Designate Councilmember Stille as participant in outside organizations <br />-- - 008 — Designate Councilmember Borst -as -participant inoutsideorganizations <br />009 - Designate Councilmember Gray as participant in outside organizations <br />010 — Adopt Standing Rules of Conduct for City Council Meetings for 2005 <br />E. '1'ernora-Gambling Permit; St. Charles Borromeo. <br />F. Temporary Gambling Permit; St. Anthony S )orts Booster_ <br />Councilmember Stille requested the removal of Consent Agenda Items 006, 007 and 009, and to <br />add Agenda Item 011— Appointment of Don Jensen as Planning Commissioner. <br />Motion by Councilmember Stille, seconded by Councilmember Thnesen, to approve the Consent <br />Agenda items A through F. <br />Motion carried unanirnoyeo <br />Mayor Faust noted that Cor:incilmember'I'hueseri is unable to fulfill the duties of being a <br />Participant in Northwest. Youth & Family Services, and an amendment must be made to <br />Resolution 05-006. <br />Motion'by Councilmember Thuesen, seconded by Councilmember Stille, to amend Resolution <br />05-006 removing Brian Thuesen as a participant in an outside organization of Northwest Youth <br />& Family Services. <br />Motion carried unanimously <br />Mayor Faust explained Resolution 05-007 must be amended to add Association of Metropolitan <br />Municipalities Alternate, and add ICiwards to the list of outside organizations Councilmember <br />Stille will be a participant in. <br />Motion by Councilmember Stille, seconded by Councilmenmber'I'huesen, to amend Resolution <br />05-007 adding Association of Metropolitan Municipalities Alternate, and Kiwanis to the list of <br />outside organizations for Councilmember Stille. <br />Motion carried unanimously <br />Mayor Faust requested an amendment be made to Resolution 05-009 designating <br />Councilmember Gray as a participant in an outside organization, and add to the list of <br />organizations, Northwest Youth & Family Services, as well as strike the Association of <br />Metropolitan Municipalities. <br />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 />removing Association of Metropolitan Municipalities. <br />ki <br />