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I <br />I <br />I <br />I <br /> <br />i <br /> <br />AGENDA:i Ramsey City Council <br /> <br />TYPE OF MEETING: Regular Council Meeting <br /> <br />TIME/DATE: 7:30 p.m., Tuesday, May 12, 1992 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen BlVd. N.W., Ramsey, <br /> <br />CALL TO ORDER <br /> <br />CITIZEN i INPUT <br /> <br />APPROVE AGENDA <br />PUBLIC HEARING: <br /> <br />7:30 p.m. i Consider Improvement Project g92-15 (sanitary sewer, waterrnain laterals <br /> and street construction for Phase One of Wood Pond Hills Addition) <br /> <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 />Page No. <br /> <br />CONSENT AGENDA: <br /> <br />1) <br /> <br />2) <br /> <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br />9) <br /> <br />10) <br /> <br />ll) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />ReCeive Report of Pooled Cash Flows for period ending April 30, <br />1992. 3 <br />ReOeive Recap of Animal Control Charges from the Greater Anoka <br />Co~nty Animal Humane Society year-to-date. 5 <br />Receive Building Report year-to-date. 7 <br />ReCeive Complaints Report year-to-date. 9 <br />Note letter from City Administrator to School District #728 regarding <br />thelposition of Recreation Coordinator. 11 <br />SchedUle Budget Committee meeting on Tuesday, May 26, 1992 at <br />6:IJ0 p.m. -- <br />SchedUle Road and Bridge Committee meeting at 4:30 p.m. on <br />Th0rsd&y, May 14, 1992. -- <br />Approve license applications. 13 <br />A~optiresolution approving cash disbursements made and authorizing <br />paS, ment of accounts payable invoicing received during the period of <br />Agril 20, 1992 through May 1, 1992. 15 <br />Adopt resolution authorizing the City of Ramsey's acceptance of the <br />flnlancial administration of the Senior Citizen Programs sponsored by <br />th~ Ramsey Lions Club. 37 <br />Adopt' resolution authorizing the Ixansfer of Landfill Tipping Fee <br />Funds: to the City's Equipment Revolving Fund. 39 <br />Adopt resolution establishing the City of Ramsey's policy on <br />expenditures of the charitable gambling Special Revenue Fund (City <br />Ft/nd #270). 41 <br />Adopt resolution attthorizing Amendment #1 to the City of Ramsey's <br />General Fund Budget. 43 <br />Adopt resolution certifying petition and ordering the feasibilty study on <br />i~prox~ement Project #92-16 (extension of sanitary sewer and water to <br />PIN 25-32-25-23-0004). 45 <br />Adopt resolution ordering improvement and preparation of plans and <br />Specifications for Improvement Project 4~)2-01A (sealcoating and crack <br />filling of MSA streets). 49 <br />A{;loPt resolution ordering improvement and preparation of plans and <br />sp~ecifiCations for Improvement Project #92-02 (sealcoating and crack <br />fi~ing ;of Brookview and White Pines Estates Additions). 51 <br /> <br />! <br /> <br /> <br />