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CONSENT AGENDA <br /> <br />Councilmember Hardin stated the invoice from Hakanson Anderson Associates, Inc. would be <br />removed from the bill's list for further review. <br /> <br />Councilmember Peterson stated the May 14th Personnel Committee meeting minutes reflect that he <br />was present when he was not. He requested they be amended. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br /> <br />~) <br />3) <br />4) <br /> <br />5) <br />6) <br />7) <br />8) <br />9) <br /> 10) <br /> <br />11) <br />12) <br /> <br />13) <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />20) <br />21) <br /> <br />22) <br /> <br />Approve City Council meeting minutes; with an amendment to May 14, 1991 Personnel <br />Committee meeting minutes as noted. <br />Note Commission, Board and Committee meeting minutes;. <br />Approve license applications;. <br />Adopt Resolution gO 1-06-140 approving accounts payable transactions for the period June <br />3, 1991 through June 14, 1991; with the exception of the Hakanson Anderson Associates, <br />Inc. <br />Receive Building Department report for May, 1991;. <br />Receive Complaints report for May, 1991;. <br />Receive Police Department report for May, 1991;. <br />Receive Public Works Department report for May, 1991;. <br />Receive City-wide Curbside Recycling Report year-to-date;. <br />Accept resignation of Monte Zillinger from the Economic Development Commission and <br />authorize advertising vacancy;. <br />Schedule Personnel Committee meeting at 7:00 p.m. on Tuesday, July 9, 1991;. <br />Adopt Resolution gol-06-141 granting an extension to the time frame for filing for final <br />plat approval of Windemere Woods;. <br />Receive General Fund Interim Financial Report as of May 31, 1991;. <br />Note letter from Commercial Asphalt Company requesting an extension of hours of <br />operation under their conditional use permit and the City's response;. <br />Receive memo from Personnel Coordinator regarding leave without pay article in the <br />Minnesota Cities magazine;. <br />Approve off-sale non-intoxicating malt liquor licenses for Brook's Superette (Armstrong <br />Blvd.), Brook's Superette (St. Francis Blvd.), Food-N-Fuel, LeTourneau's Super Value, <br />Tom Thumb and Holiday Super Store;. <br />Receive letter from Tim Yantos, Anoka County Deputy Administrator, regarding County <br />Board action in adopting a resolution relating to the imposition of a sales tax in Anoka <br />County;. <br />Adopt Resolution gO 1-06-142 approving pay estimate no. 7 to Dresel Contracting, Inc. in <br />the amount of $103,621.25 for Improvement Project #89-4. <br />Adopt Resolution #91-06-143 approving pay estimate no. 1 (final) to Selby Ornamental <br />Company in the amount of $11,385.00 for Improvement Project #90-29. (Corrected <br />amount - $11,387.50);. <br />Adopt Resolution gO 1-06-144 amending the City of Ramsey's 1990 Budget. <br />Adopt Resolution gol-06-145 setting license fees for those licenses required by Chapter 7 <br />of the Ramsey City Code;. <br />Receive memo from City Administrator regarding resolutions ordering trunk and lateral <br />improvements for Cedar Hills, Chestnut Hills and Windemere Woods;: <br />a) Adopt Resolution #91-06-146 receiving report and calling a hearing on <br /> Improvement Project gO0-14 (trunk sanitary sewer and watermain for the Wood <br /> Pond Hills, Fleischer's 2nd, Windemere Woods, Chestnut Hills, Cedar Hills and <br /> Chestnut Ponds Additions);. <br />b) Adopt Resolution #91-06-147 receiving report and calling a heating on <br /> Improvement Project #90-19 (lateral sanitary and storm sewer, water utilities and <br /> bituminous surfacing for the proposed subdivision of Cedar Hills Addition);. <br /> <br />City Council/June 25, 1991 <br /> Page 4 of 8 <br /> <br /> <br />