01-09-1989 CC MIN - Laserfiche WebLink

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Page 3 City Council Minutes January 9, 1989 e 6.3. Resolution Appointing Election Judges COUNCILMEMBER SCHULDT MOVED TO ADOPT RESOLUTION 89-4, A RESOLUTION APPOINTING ELECTION JUDGES FOR THE CITY REFERENDUM TO BE HELD ON FEBRUARY 14, 1989. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.4. Resolution Regarding Tax - Exempt Certification of 1986A 1,975,000 G.O. Bonds Lori Johnson, Finance Director, indicated that changes in the Internal Revenue Code have required that the City redesignate the Bond Issue as tax exempt under the new Internal Revenue Code Section. COUNCILMEMBER DOBEL MOVED TO ADOPT DESIGNATING CERTAIN BONDS ISSUED IN OBLIGATIONS." COUNCILMEMBER HOLMGREN CARRIED 5-0. RESOLUTION 1986 AS SECONDED 89-5, A "QUALIFIED THE MOTION. RESOLUTION TAX-EXEMPT THE MOTION 6.5. Consideration of Cigarette License Renewals e COUNCILMlMlER DOBEL MOVED TO APPROVE THE CIGARETTE APPLICATION RENEWALS THAT HAVE BEEN SUBMITTED,AND FURTHER THATTHE,ESTABLISHMENTS WHO HAVE NOT SUBMITTED THEIR APPLICATION AND LICENSE FEE FOR RENEWAL BE GIVEN UNTIL THE END OF JANUARY TO DO SO. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.6. Consideration of Mechanical Amusement Device Renewals COUNCILMEMBER DOBEL MOVED TO APPROVE THE MECHANICAL AMUSEMENT APPLICATION RENEWALS THAT HAVE BEEN SUBMITTED, AND FURTHER THAT THE ESTABLISHMENTS WHO HAVE NOT SUBMITTED THEIR APPLICATION AND LICENSE FEE FOR RENEWAL BE GIVEN UNTIL THE END OF JANUARY TO DO SO. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.7. Consideration of Bowling License COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE BOWLING ALLEY LICENSE RENEWAL FOR ELK RIVER BOWL. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6.8. Adopt City's Affirmative Action Plan Pat Klaers, City Administrator, indicated that it is a State requirement that all cities adopt and submit an affirmative action plan. He distributed the plan the City recently drafted. e Dick Fursman, Economic Development Coordinator, reviewed the affirmative action guidelines set by the State. He stated that he drafted the City's plan and reviewed this plan with the Council. It was the consensus of the City Council to review the plan and to put it on the upcoming agenda for adoption.