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Minutes - Council - 09/12/1994
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Minutes - Council - 09/12/1994
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Meetings
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Minutes
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Council
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09/12/1994
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Ms. Hart reported that the Finance Committee discussed the construction and costs for the <br />new Public Works facility at 14100 Jaspar Street N.W. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Peterson to <br />authorize proceeding on remodeling of the property at 14100 Jaspar Street N.W., including <br />doors, HVAC/air exchange, roofing, electrical, landscaping and paving in amounts not to <br />exceed budget allocations pursuant to the Minnesota bid law. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Zimmerman, Peterson <br />and Hardin. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />City Administrator Schroeder reported that the Safety Officer for the Fire Department has <br />requested that the Department's helmets be replaced because they are not holding up under <br />extreme heat conditions and they no longer meet OSHA standards. He stated that the Fire <br />Board and the Finance Committee recommended approval and added that there are dollars <br />available for this purchase. <br /> <br />Motion by Mayor Gilbertson and seconded by Councilmember Hardin to adopt Resolution <br />#94-09-174 authorizing a budget amendment for the purchase of twenty-five replacement <br />helmets for the Fire Department. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Peterson and <br />Zimmerman. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />City Administrator Schroeder reported that the Finance Committee recommended approving <br />the development agreement with Mr. Ray Renner which includes credits and payment by <br />the City for construction cost (capital) of utility lines Mr. Renner would be putting in. The <br />lines would be extended to a property the City will own. The Finance Committee <br />recommended that Staff prepare a couple of amendments which allows for these credits and <br />expenditures. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Zimmerman to <br />authorize the Renner Development Agreement which includes credits and payment by the <br />City for construction costs of the utility line Mr. Renner will be installing. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Zimmerman <br />and Hardin. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />Mr. Schroeder reported that the Finance Committee also recommended approval of the <br />Development Agreement with Detail Tool & Engineering, Inc. and the sale of Lot 1, Block <br />1, Gateway North Industrial Park, Plat 4 to them. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Peterson to <br />authorize the Detail Tool and Engineering, Inc. Development. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Zimmerman, Peterson <br />and Hardin. Voting No: None. Absent: Councilmember Beyer. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Peterson to <br />introduce the proposed ordinance authorizing the sale of Lot 1, Block 1, Gateway North <br />Industrial Park, Plat 4. <br /> <br />City Council/September 12, 1994 <br /> Page 9 of 10 <br /> <br /> <br />
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