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City Council meeting of January 6, 2003 <br />Page 2 <br />Add G.19 — Payment to RoSo Contracting for work completed on the pressure reducing valve <br />Add L.3 — Lease of office space for Congressman Mark Kennedy <br />Miron made motion, Petryk seconded, to approve the agenda for January 6, 2003 as amended. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Petryk made motion, Puleo seconded, to approve the following Consent Agenda: <br />Approval of Claims <br />Appointment of Acting Mayor <br />Appointment of Financial Advisor <br />Appointment of Civil Defense Director <br />Appointment of Depository for City Funds <br />Appointment of Official Newspaper <br />Appointment of Board of Zoning. Appeals <br />Approve Rescheduling of January 2Is' as Second Regular Meeting of Month Due to Martin <br />Luther King Holiday <br />Approve Appointment of Jodie Guareschi to Regular Full-time Employee as Utility <br />Billing Clerk with Salary Matrix Adjustment <br />Approve Variance for Residential Addition (Heimerl) <br />Approve Property Line Adjustment (Wilsey) <br />Approve Conditional Use Permit for Auto Sales (Bertuleit) <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims for January 6, 2003 as presented. <br />APPOINTMENT OF ACTING MAYOR <br />Annually, the City Council appoints a member of the Council for the position of acting mayor. <br />Adoption of the Consent Agenda appointed Council member Becky Petryk as the acting mayor for the <br />year 2003, as recommended by Mayor Fran Miron. <br />APPOINTMENT OF FINANCIAL ADVISOR <br />New financial advisor Nick Dragisich and the members of the Springsted team have served the City very <br />well over the past year on a wide variety of projects and issues, including the CIP project. Adoption of <br />the Consent Agenda appointed Nick Dragisich and Springsted, Inc., as the City's financial advisor for <br />the year 2003. <br />