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CONSENT AGENDA <br /> <br />Sandra Ashley stated that the Council had been given the copies of City Engineer Jankowski's <br />resolutions regarding the feasibility studies for Improvement Projects #91-02 through #91-09. <br /> <br />Councilmember Hardin questioned the Hakanson Anderson invoice regarding a charge for <br />miscellaneous airport engineering for a cost of $357.50. He suggested that amount be subtracted <br />from the bill's list until the charge is reviewed. <br /> <br />Councilmember Peterson called attention to the fact that Ramsey was once again named Tree City <br />U.S.A. for 1990. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beyer to accept the consent <br />agenda with the exception as noted by Councilmember Hardin and the inclusion as noted by Miss <br />Ashley. <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br />6) <br />7) <br />8) <br />9) <br /> <br />10) <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br />16) <br /> <br />Approve City Council meeting minutes <br />Note Commission, Board and Committee meeting minutes <br />Approve license applications <br />Adopt Resolution #91-02-041 approving accounts payable transactions for the period <br />February 1, 1991 through February 13, 1991 in the amount of $151,438.02 <br />Receive building report for January, 1991 <br />Receive complaints report for January, 1991 <br />Receive police report for January, 1991 <br />Schedule Road and Bridge Committee meeting on Friday, March 1, 1991 at 3:30 p.m. <br />Receive final report of cash flows for period ending December 31, 1990 including final <br />adjustments <br />Receive report of cash flows for period ending January 31, 1991 <br />Adopt Resolution $91-02-042 proclaiming the week of March 3 - 10, 1991 as Volunteers <br />of America Week <br />Adopt Resolutions #91-02-043 to #91-02-050 receiving feasibility report from City <br />Engineer for Improvement Projects #91-02 through #91-09 - Annual Street Maintenance <br />Program <br />Receive memo from Zoning Administrator regarding Planning and Zoning Commission <br />recommendation for development of a Ramsey City Code Glossary <br />Receive letter from the National Arbor Day Foundation dated February 6, 1991 announcing <br />that Ramsey has been named a 1990 Tree City U.S.A. <br />Introduce ordinance conveying land within Flintwood Hills 5th Addition <br />Adopt Resolution #91-02-051 approving pay estimate no. 4 to Dresel Contracting, Inc. for <br />Improvement Project #89-4 in the amount of $114,475.00 <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Cich and <br />Hardin. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Community Development Block Grant (CDBG) Program <br /> <br />Ms. Frolik stated she is requesting that City Council pass a resolution designating use of 1990 and <br />I991 Community Development Block Grant Funds in the year 1991. If the resolution is voted in <br />favor of, the allocations would be used as follows: County Housing Rehabilitation Program - <br />$35,000.00; Public Service Agencies - $10,000.00; Senior Center Carpet - $4,770.00; and County <br />Administration Fee ~ $1,000.00. <br /> <br />City Council/February 27, 1991 <br /> Page 4 of 10 <br /> <br /> <br />