Laserfiche WebLink
Motion by Councilmember Elvig, seconded by Councilmember Look, to approve the agenda as <br />revised. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, Dehen, and Wise. <br />Voting No: None. Absent: Councilmembers Jeffrey and McGlone. <br />5. CONSENT AGENDA <br />Motion by Councilmember Dehen, seconded by Councilmember Wise, to approve the following <br />items on the Consent Agenda: <br />5.01 Receive Report of Pooled Cash Flows — Period Ending January 31, 2010 <br />5.02 Receive Building Permits Approved for January 2010 <br />5.03 Accept the City of Ramsey 2009 Annual Report <br />5.04 Adopt Resolution #10 -02 -052 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts payable Invoicing Received during the Period of February 4, 2010 <br />through February 17, 2010 <br />5.05 Adopt Resolution #10 -02 -053 Approving the Environmental Policy Board's 2010 Work <br />Plan <br />5.06 Adopt Resolution #10-02-054 Authorizing 7 Partial Payment to Chicago Bridge & <br />Iron (CB &I), Inc. for IP 08 -21 Water Tower #3 <br />5.07 Adopt Resolution #10 -02 -055 Authorizing 5 Partial Payment to American Liberty <br />Construction for IP 08 -22 Sunfish Lake Park <br />5.08 Adopt Resolution #10 -02 -056 Receiving a Petition for the Bituminous Paving of <br />Chameleon Street NW in the Shawn Acres Subdivision <br />5.09 Report from Personnel Committee — 5:15 p.m. <br />a. Consider a Resolution Accepting the Resignation of the Economic Development <br />Coordinator — Ratify the recommendation of the Personnel Committee and adopt <br />Resolution #10 -02 -057 Accepting the Resignation of the Economic Development <br />Coordinator <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Dehen, Wise, Elvig, and Look. <br />Voting No: None. Absent: Councilmember Jeffrey and McGlone. <br />6. PUBLIC HEARING — No Public Hearings <br />7. COUNCIL BUSINESS <br />7.01: Request to Review a Conditional Use Permit for an Asphalt Production <br />Plant; case of Commercial Asphalt <br />Planning Manager Miller reviewed the staff report. <br />Motion by Councilmember Wise, seconded by Councilmember Elvig, to Adopt Resolution #10- <br />02 -058 Adopting Findings of Fact #0863 relating to Commercial Asphalt's request for a <br />conditional use permit for a hot mix asphalt plant and approve the request for a conditional use <br />City Council / February 23, 2010 <br />Page 3 of 9 <br />