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<br />18) Adopt Resolution #08-08-156 Declaring Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment for Improvement Project #08-07 (Overlay Wildwood Acres) <br />19) Adopt Resolution #08-08-157 Authorizing 1 st Partial Payment to Allied Blacktop for <br />Division A of the 2008 Pavement Maintenance Program (Improvement Projects 08-02 <br />through 08-04) <br />20) Adopt Resolution #08-08-158 Approving 1 st Partial Payment to Hardrives Inc. for Division B <br />of the 2008 Street Maintenance Program (Im~rovement Projects 08-05 and 08-07) <br />21) Adopt Resolution #08-08-159 Authorizing 4t and Final Payment to Doboszinski and Sons <br />Inc. for Project 07-32 Fox Ridge Storm Sewer Improvements <br />22) Adopt Resolution #08-08-160 Proclaiming/Celebrating Constitution Week 2008 <br />23) Report from Personnel Committee (moved to Case #7 of the regular agenda) <br />1) Request for Authorization to Appoint an Agent of Record for Life and Disability <br />Insurance <br />2) Request for Authorization to Recruit a Planner <br />3) Request for Authorization to Cancel Cleaning Contract and Recruit a Part-Time Building <br />Maintenance Worker <br />24) Adopt Resolution #08-08-161 approving Anoka Ice Arena Association Application for a <br />Premise Permit for Lawful Gambling at Jacobs Tavern (or revised name) in Ramsey <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Strommen, Jeffrey, Dehen, Elvig, <br />Look, and Olson. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing: Introduce Ordinance to Vacate Drainage and Utility <br />Easements in TC Trail; Case of the City of Ramsey <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:56 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearine: <br /> <br />Mayor Gamec called the public hearing to order at 7:56 p.m. <br /> <br />Presentation <br /> <br />Associate Planner Gladhill noted that the new drainage and utility easements needed in this area <br />were dedicated as part of the new plat for Panther Precision and as a result, the former easements <br />need to be vacated. <br /> <br />Citizen Input <br /> <br />There was none. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to close the public <br />hearing. <br /> <br />City Council / August 26, 2008 <br />Page 7 of 15 <br />