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I <br />i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />7665 Highway #10 N,W. <br />Ramsey, Minnesota 55303 <br />~Heatin~ & Air Conditioning <br />17522 Concord Drive <br />Anoka, Minnesota 55304 <br />Personnel Committee meeting scheduled for 6:00 p.m. on Tuesday, July 13, 1993. <br />)atopt Resolution 093-06-113 approving cash disbursements made and authorizing <br />payment of accounts payable invoicing received for the period of June 1, 1993 <br />through June 11, 1993. <br />.Adopt Resolution ~93436-114 approving reclassification and requesting that Anoka <br />County Board of commissioners convey the following formally tax forfeited <br />~p~erty to the City of Ramsey for open space and drainage: PIN 06-32-25-22- <br />Adopt Resolution $$93-06-115 receiving petition and calling a public hearing on <br />_Improvement Project ~)3-11 (Bituminous Surfacing for Hedgehog Street N.W. <br />Imtween 151st Lane N.W. and 153rd Avenue N.W. and 152nd Avenue N.W. from <br />Hedgehog Street N.W. east to ifs terminus. <br />Adopt Resolution #93-06-116 receiving petition and calling for a feasibility study <br />on Improvement Project #93-13 (Bituminous surfacing to 164th Lane N.W. <br />between Nowthen Boulevard N.W. (County Road #5) west to its terminus. <br />Adopt Resolution $$93-06-117 approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project #92-14 (Bituminous <br />surfacing of Waeo Street N.W. and Waco Drive N.W. from 179th Lane N.W. to <br />U~e Northern City Boundary). <br />Moved to regular agenda as Case #15. <br /> <br />Motion carried. Voting Yes: Councilmembers Hardin, Zimmerman, Beyer and Peterson. <br />Voting NO: None. Absent: Mayor Gilbertson. <br /> <br />APPROVE AGENDA: <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to <br />approvethe agenda as amended. <br /> <br />Motion coxried: Voting Yes: Councilmembers Hardin, Zimmerman, Beyer and Peterson. <br />Voting No:, None. Absent: Mayor Gilbertson. <br /> <br />COUNCIL BUSINESS: <br /> <br />NEW BUSINESS <br /> <br />Case #1: Oath of Office for Charter Commission Members <br /> <br />City Attorney Goodrich issued the Oath of Office to the following Charter Commission <br />members: · Bernard Steffen, John Goode and Richard Netzloff. Dennis Donovan was <br />unable to attend the swearing in ceremony. <br /> <br />Charter Chairperson Steffen stated that the Commission will be electing new officers. He <br />invited Ciiy Council to bring any concerns to the Commission and stated that this Charter <br />CommissiOn works very well together. <br /> <br />City Council/June 22, 1993 <br /> Page 3 of 11 <br /> <br /> <br />