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I <br />I <br />i$ <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br /> <br />10. <br />11. <br /> <br />12. <br /> <br />13. <br /> <br />14. <br /> <br />i) <br /> <br />J) <br /> <br />k) <br /> <br />Fire Board regular meeting minutes dated October 28, 1992. <br />Road and Bridge Committee regular meeting minutes dated December 22, <br />1992. <br />Quad Cities Cable Communications Commission - QCTV-33 regular <br />meeting minutes dated October 15, 1992. <br />Quad Cities Cable Communications Commission regular meeting minutes <br /> <br /> dated October 15, 1992. <br />Approve the following license applications: <br /> <br />a) <br /> <br />0 <br />h) <br />J) <br />1) <br /> <br />Beckers Sanitation b) <br />Anoka West Auto Sales d) <br />Holiday Recreational Industries, Inc. e) <br />Kerfs Repair and Sales g) <br />Reimann, Inc. i) <br />Grove Motor, Co. Inc. k) <br />ACA Management, Amoco m) <br /> <br />Gallagher's Service, Inc. <br />Barnett Anoka Motors, Inc. <br />Keith's Auto Sales <br />Noon's RV Center <br />Wholesale Wheels <br />Mad Mac's Auto Sales, Inc. <br />Cars, Trucks & Harleys <br /> <br />Approve the following City Council, Budget Committee and Personnel Committee <br />meeting minutes: <br />a) Personnel Committee regular meeting minutes dated November 10, 1992. <br />b) City Council public hearing and regular meeting minutes dated October 13, <br /> 1992. <br />c) City Council regular meeting minutes dated October 17, 1992. <br />d) City Council regular meeting minutes dated November 10, 1992. <br />Schedule Personnel Committee meeting for 6:00 p.m., Tuesday, February 9, 1993. <br />Accept feasibility study and schedule Public Hearing for 1993 Street Program. <br />Adopt Resolution g93-01-008 approving cash disbursements made and authorizing <br />payment of accounts payable invoicing received for the period of December 1, 1992 <br />through December 31, 1992. <br />Adopt Resolution g03-01-009 approving cash disbursements made and authorizing <br />payment of accounts payable invoicing received for the period of January 4, 1993 <br />through January 15, 1993, as amended. <br />Adopt Resolution #93-01-010 ordering improvement and preparation of plans and <br />specifications for Improvement Projects #92-19 (Extension of City Water and <br />Sewer to a point of origin 400 feet east of the eastern section line of Section 23 <br />along 149th Lane N.W. to its cul-de-sac terminus). <br />Adopt Resolution g93-01-011 ordering improvement and preparation of plans and <br />specifications for Improvement Project 002-13 (Extension of sanitary sewer along <br />the west side of CSAH #5 [Nowthen Boulevard N.W.] to service the PIN's 25-32- <br />25-23-0005 and 25-32-25-23-0006). <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin, Beyer <br />and Zimmerman. Voting No: None. <br /> <br />APPROVE AGENDA <br /> <br />City Attorney Goodrich stated he would like to make Case #14 an Attorney/Client closed <br />meeting regarding the lawsuit involving two patrol officers, 36 cities of which Ramsey is <br />one, and the Minnesota Police Recruitment System and move the Waste Management Case <br />to #15. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve <br />the agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin, Beyer <br />and Zimmerman. Voting No: None. <br /> <br />City Council/January 26, 1993 <br /> Page 3 of 11 <br /> <br /> <br />