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APPROVE AGENDA <br /> <br />Council agreed to add the following to the agenda: <br /> <br />Case #9: Reciprocal fire Service Agreement Between the Cities of Elk <br /> River and Ramsey. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Peterson to approve the <br />Agenda. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Peterson, Beyer and <br />Cich. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Peterson to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br /> <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> 10) <br /> 11) <br /> <br /> 12) <br /> <br /> 13) <br /> <br /> 14) <br /> <br />Approve License Applications <br />Resolution #91-01-001 Approving Accounts Payable for December 10, 1990 through <br />December 28, 1990 in the Amount of $552,102.74 <br />Report of Cash Flows for Period Ending December 31, 1990 <br />Receive Landfill Tipping Fee and Expendable Trust Funds Report <br />Receive Memo from Finance Officer Regarding Certificate of Incorporation for the Ramsey <br />Fire Fighters' Relief Association <br />Receive Copy of Letter from Zoning Administrator to All-Brite Graphics Regarding <br />Ramsey Resident Newsletter <br />Receive Copy of Letter from City Administrator to the Honorable James Gibbs Regarding <br />Charter Commission Appointments <br />Receive Copy of Letter from Noble Nursery to Merland Otto Regarding Tree Replacements <br />at Ramsey Parks and His Responding Letters <br />Appoint Janice Johnson, Jill Prall and William Rustad to the Park and Recreation <br />Commission to Terms Expiring October 31, 1993 <br />Introduce Ordinance Adopting the Minnesota State Building Code <br />Resolution #91-01-002 for a Legislative Body Relating to a Money Purchase Retirement <br />Plan <br />Resolution #91-01-003 Granting an Extension to the Filing of the Final Plat Time Frame <br />for Northfork 5th Addition <br />Resolution #91-01-004 Granting an Extension to the Recording Time Frame for Armstrong <br />Addition <br />Resolution #91-01-005 Authorizing Advertisement for Bids for 1/2 Ton 4 x 4 Pick-up <br />Truck for the Public Works Department <br /> <br />Motion can'ied. Voting Yes: Mayor Gilbertson, Councilmembers Beyer, Peterson, Cich and <br />Hardin. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: 1.991 Council Organization <br /> <br />The following nominations were made to the various committees and positions for the year, 1991: <br /> <br />Councilmember Cich nominated Kenneth Peterson as Acting Mayor. <br /> <br />City Council/I/8/91 <br /> Page 3 of 9 <br /> <br /> <br />