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#12) <br /> <br />A~dopt resolution approving Ramsey Lions Club's application for a premise permit <br />for gambling at the Ramsey VFW, Post 1043, 9539 Highway #10 N.W. (Will be <br />voted upon later in meeting) <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to approve the <br />following items On the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows for period ending March 31, 1992. <br />2) Removed <br />3) Receive General Fund Interim Financial Report as of March 31, 1992. <br />4) Note :apPointment of David Bawden as Chairperson and Terry Hendriksen as Vice <br /> Chairperson of the Planning and Zoning Commission. <br />5) Schedule Road and Bridge Committee meeting at 6:00 p.m. on Tuesday, April 28, 1992. <br />6) Sch ~eduleBudget Committee meeting at 6:00 p.m. on Tuesday, April 28, 1992. <br />7) Approve license applications. <br />8) Adopt Resolution g92-04-057 authorizing release of drainage and utility easement in Sibbel <br /> Addition. <br />9) Adopt Resolution #92-04-058 approving cash disbursements made and authorizing <br /> payment Of accounts payable invoicing received during the period of March 16, 1992 <br /> throt~l~h April 3, 1992. <br />10) AdoPt Resolution g92-04-059 approving the employment agreement for City Administrator <br /> Ryan Schroeder. <br />1 l) Adopl~ Resolution g92-04-060 authorizing use of City truck by Ramsey Lions Club for <br /> surplus food distribution to low income individuals. <br />12) Removed <br />13) Adopt/Rea°lution/t92-04-061 recognizing the donation of a flag pole assembly and plaque <br /> by tho Coon Rapids American Legion Post #334 to Trott Brook Cemetery in the City of <br /> RamSey. <br />14) AdoptiResolution g92-04-062 correcting error on River's Bend Plat. <br />15) AdoPt' Resolution #922-04-063 certifying petition and ordering feasibility study for <br /> Imp~'ement Project g92-12 (177th Avenue N.W. bituminous surfacing from St. Francis <br /> Boulevard N.W. to its eastern terminus). <br />16) Adopt'. R~solution #92-04-064 certifying petition and ordering feasibility study for <br /> Improvement Project g92-13 (extension of sanitary sewer and water to PIN's 25-32-25-23- <br /> 0005. and 25-32-25-23-0006. <br /> 17) AdoptiRet~olution g92-04-065 urging Congressman Gerry Sikorski to co-sponsor and <br /> supp0~ H.R. 3560, the "Cable Consumer Protection Act of 1991". <br />18) Appoint Mr. Todd Cook to the Park and Recreation Commission for a term expiring on <br /> October 31, 1993. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin and <br />Zimmerman, Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Organizational Ordinance Amendment <br /> <br />City Administrator Schroeder stated that the Personnel Committee reviewed the proposed changes <br />of Chapter 2 of the Ramsey City Code. He explained the purpose of the amendments is basically <br />to "streamline~' the chapter by deleting redundancies, etc. The two substantial changes are that <br />Board and c0~mission terms will be changed to two-year, staggered terms and that only Ramsey <br />residents willbe allowed to serve on Commissions and Boards. The Economic Development <br />Commission et!rrently allows non-resident members providing they own a business within the City <br /> <br />City Council/April 14, 1992 <br /> Page 3 of 6 <br /> <br /> <br />