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City Council meeting of January 2, 2001 <br />Page 2 <br />Appointment of Financial Advisor <br />Appointment of Civil Defense Director <br />Appointment of Depository for City Funds <br />Ramsey County Law Enforcement Contract for Bald Eagle Lake <br />Renewal of Garbage, Refuse, and Recyclables Licenses <br />Completion of Probationary Period by Public Works Employee (Tom Smith) <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the claims for January 2, 2001 as presented. <br />APPOINTMENT OF ACTING MAYOR <br />Annually, the City Council appoints a member of the Council for the position of acting Mayor. This <br />Council member is normally selected from the most senior members of the Council, and in the absence <br />of the Mayor, fulfills the role of Mayor and facilitator at all Council and/or public meetings. Council <br />member Chuck Haas had expressed interest to serve as acting Mayor. Adoption of the Consent <br />Agenda appointed Council member Chuck Haas as the acting Mayor. <br />APPOINTMENT OF PLANNING COMMISSION CHAIRPERSON <br />As per City ordinance, the Mayor is charged with the responsibility of selecting a Chair for the <br />Planning Commission with ratification by the full City Council. Mayor Fran Miron hereby submits the <br />name of PC member Dave Schumann as Chairperson for the Planning Commission. Adoption of the <br />Consent Agenda appointed Mr. Schumann as Chair for the Commission. <br />APPOINTMENT OF CITY ENGINEER <br />At its special meeting on December 12, 2000, the Council evaluated the performance of the City <br />Engineer David Mitchell and the engineering firm of SEH over the past year, and unanimously agreed <br />to recommend to the new City Council his reappointment. Adoption of the Consent Agenda appointed <br />David Mitchell as the City Engineer for the year 2001. <br />APPOINT OF CITY ATTORNEY <br />At its special meeting on December 12, 2000, the Council evaluated the performance of the City <br />Attorney Dave Snyder and the firm of Eckberg Lammers Briggs Wolff Vierling over the past year, and <br />unanimously agreed to recommend to the new City Council his reappointment. Adoption of the <br />Consent Agenda appointed David Snyder as the City Attorney for the year 2001. <br />APPOINTMENT OF FINANCIAL ADVISOR <br />Staff discussion with Mayor -elect Fran Miron resulted in a staff recommendation that Council <br />reappoint Rusty Fifield from Ehlers and Associates as the City's financial advisor. Adoption of the <br />