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<br />Mayor Wilharber mentioned that other city council chambers are equipped with monitors for the Council, <br />viewing audience and for cable casting. The Council discussed installing monitors on the Council table <br />and then took the following action: <br /> <br />Motion by Councilmember Nelson, Councilmember Travis to direct Councilmember Sweeney to research <br />viable options in regards to Council table monitors. Nelson, Travis, Mayor Wilharber, Brenner - aye, <br />Sweeney abstained. <br /> <br />Municioal Clerks and Finance Officers - Board of Directors <br />Ms. Gaustad stated that she has been the Region IV vice-president for the Municipal Clerks and Finance <br />Officers Association (lVICFOA) for the past three years. Moreover, she felt the experience, professional <br />development, networking opportunities and City recognition will benefit the City. Ms. Gaustad requested <br />the City consider the request to continue in the stated effort as vice-president and if available the <br />Treasurer. <br /> <br />Motion by Councilmember Sweeney, seconded by Councilmember Travis to authorize Ms. Gaustad to <br />continue on the Board of Directors for the MCFOA. Motion carried unanimously. <br /> <br />IX. CONSENT AGENDA <br /> <br />1. Aooroval of the 1999 Commercial Rubbish Licenses <br /> <br />Motion by Councilmember Brenner, seconded by Councilmember Travis to approve the consent agenda. <br />Motion carried unanimously. <br /> <br />X COMMITTEE REPORTS <br /> <br />Mayor Wilharber reported that Todd Glessen, Mike Jenson, Jarrod Guy, Ron Nelson, Ivan Pruitt <br />interviewed for three corporate positions with the Circle Pines - Lexington Police Department. Mayor <br />Wilharber shared that he sat on an interview panel with Representatives from: Blaine, Anoka County, <br />Rick Anderson from Circle Pines and Mr. Pitchfork from Lexington. <br /> <br />Mayor Wilharber noted the Police Department plan to <br /> <br />Mayor Wilharber, Councilmember Brenner, and Mr. March attended the Fire Steering Committee <br />meeting which the action was taken to authorize 6 signers on checks. <br /> <br />Mayor Wilharber mentioned the Fire Department plans to send out for bids on a new pumper with a <br />ladder (65 fl: ladder - same chasse) and the funds will be available a year end. <br /> <br />The Commission plans to purchase the Police Chief a new Ford Explorer since the currently used vehicle <br />has 76,00000 miles on it. <br /> <br />The Fire Department submitted statistic and the Fire Chief will give an update at a council meeting. <br />Mayor noted that the Chief has been employed since 1990 and was granted a 3% salary increase. <br /> <br />x. ADMINISTRATORS REPORT <br /> <br />Page 4 of 5 <br />