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Agenda - Council - 12/09/2008
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Agenda - Council - 12/09/2008
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
12/09/2008
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Pawnbroker <br />Berwyck Group LLC DBA Vehicle Pledge, 6740 Highway #10 NW Ramsey, MN 55303 <br />6) Approval of the following Rental Licenses <br />Owner: Julie Schmidt Address: 15390 Germanium Street NW <br />Owner: Anna Gezunterman Address: 13926 Ironstone Terrace NW <br />Owner: Jay Cerise Address: 6308-170th Avenue NW <br />7) Affirmation of Direction Received in Closed Session Related to the Acquisition of Real <br />Estate at 16600. St. Francis Boulevard, 16601 and 16651 Quicksilver Street NW, Related to <br />Improvement Project #08-21, Construction of Water Tower #3 <br />8) Introduce Proposed Ordinance to Amend Chapter 5.20 (Enforcement) of City Code <br />9) Consider Renewal of Site Lease Agreement at Dysprosium Street Water Tower Re USA <br />Mobility <br />10) Adopt Resolution #08-11-217 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of November 6, 2008 <br />through November 19, 2008 <br />11) Adopt Resolution #08-11-218 Calling a Public Hearing on Improvement Project #08-32 <br />Andrie Street and 164th Lane Street Improvements <br />12) Adopt Resolution #08-11-219 Adopting the 2009 Allocation of Parking Ramp Maintenance <br />Costs <br />13) Ado~t Resolution #08-11-220 Authorizing Partial Payment to Erin Contracting for IP 08-36 <br />1441 Avenue Extension <br />14) Adopt Resolution #08-11-221 Approving Partial Payment to Hardrives Inc. for IP 08-35 East <br />Ramsey Parkway Wearcourse <br />15) Report from Personnel Committee <br />1) Adopt Resolution #08-11-222 Approving the 2009 City Health Insurance Contribution <br />for Non-Union Employees <br />2) Adopt Resolution #08-11-223 Approving 2009 Benefits Contracts <br />3) Consider a Resolution Reappointing Board and Commission Members -postponed <br />4) Adopt Resolution #08-11-224 Authorizing Hiring Paid On-Call Firefighters <br />5) Discussion Regarding Public Safety Board -postponed <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Olson, Dehen, Look, and <br />Strommen. Voting No: None. Absent: Councilmember Jeffrey. <br />COUNCIL BUSINESS <br />Case #1: Public Hearing (Continued): Application for On-Sale, Sunday and 2:00 a.m. <br />Intoxicating Liquor License, Case of Ol'Skool Bar and Grill <br />Public Hearin <br />Mayor Gamec stated that this Public Hearing would be continued to December 9, 2008 at 7:00 <br />p.m. <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to continue the Public <br />Hearing to December 9, 2008 at 7:00 p.m. <br />City Council /November 25, 2008 <br />Page 4 of 24 <br />
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