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Motion by i~ouncilmember Hardin and seconded by Councilmember Peterson to direct Staff to <br />draft an or~[~_ an;Ce to be introduced to City Council and to notify all concerned parties of the <br />proposed a~nd~_' ents to the charitable gambling ordinance. <br /> <br />Motion carried/ Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Peterson and <br />Zimmerman. voting No: None. Absent: Councilmember Beyer. <br /> <br />Alan PearsPn, 14821 Bowers Drive N.W., Ramsey - congratulated Gerald Zimmerman on his <br />appointment to file City Council and stated he felt Council made a very good choice. <br /> <br />Mr. Pearson sta ~ted that being a member of the Ramsey Fire Board, he is a frequent guest of the <br />Fire Departi~nt~ He was invited to the fire drill held last Wednesday night which included timing <br />tests by te ~ajals and he was very impressed. He stated the Ramsey Fire Department is doing an <br />outstandin~j6b ahd the City should be very proud of them. <br /> <br />CONSENT AGENDA <br /> <br />It was suggested that Item #10 on the consent agenda be made Case #7 on the regular Council <br />agenda. <br /> <br />Motion by ~un¢ilmember Hardin and seconded by Councilmember Zimmerman to approve the <br />following iteflas On the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br /> <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br />11) <br /> <br />Receive Report of Pooled Cash Flows for period ending January 31, 1992. <br />Rec~jYe ~lemo from Project Manager regarding recycling tonnage for 1991. <br />Sch~le~udget Committee meeting at 6:30 p.m. on Tuesday, February 25, 1992. <br />Sch~4ulei organizational meeting of the Economic Development Authority (EDA) on <br />Tue ~!day, February 25, 1992 immediately following regular Council meeting. <br />Sch~dule~ public hearing at 7:30 p.m. on Tuesday, February 25, 1992 for F.N.C. <br />Corl~orafmns' application for an off-sale intoxicating liquor license at Ramsey Warehouse <br />LiqUor, 1.4107 St. Francis Boulevard N.W. <br />Appr~ ~e license applications. <br />App~.6ve license application of Ramsey Auto Sales, 7205 Highway #10 N.W. for a motor <br />vehicle s~es license. <br />Adopt R0Solution ~92-02-022 approving joint powers agreement between the City of <br />Ramsey and Anoka County for additional funding of 1991 and 1992 landfill abatement <br />activities in the City of Ramsey. <br />Adopt R~solution #92-02-023 approving cash disbursements made and authorizing <br />payment Of accounts payable invoicing received during the period of January 21, 1992 <br />throagh January 31, 1992. <br />Will[bJ~ di~scussed as Case #7 on the regular City Council agenda. <br />Approve Certificate of correction to plat of River's Bend Plaza. <br /> <br />Motion card'ed. Voting Yes: Councilmembers Hardin, Zimmerman and Peterson. VOting No: <br />None. Abst~: Mayor Gilbertson because one of the licenses approved in the Consent Agenda <br />was for J.R.'s~SalOOn & Food. Absent: Councilmember Beyer. <br /> <br />APPROVE AGENDA <br /> <br />Motion by C0une;ilmember Hardin and seconded by Councilmember Zimmerman to approve the <br />agenda with ~tlie following addition: <br /> <br />City Council/February 11, 1992 <br /> Page 3 of 7 <br /> <br /> <br />