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1 <br /> <br />Councilmember DeLuca introduced the following resolution and <br />moved for its adoption: <br />RESOLUTION #87-131 <br />RESOLUTION FOR REIMBURSEMENT OF AIRPORT CONSULTING SERVICES <br />WHEREAS, the City Council of Ramsey approved an engineering <br />agreement for Phase I engineering services on April 17, 1987, and <br />WHEREAS, MN/DOT approval of said agreement was given May 18, <br />1987, and <br />WHEREAS, The State of Minnesota is willing to reimburse the <br />City for a portion of the costs incurred by it for airport planning <br />and engineering services. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) That the City of Ramsey accept the engineering <br />agreement, <br />2) That the Mayor and City Administrator are hereby <br />authorized to execute and affix their signatures to any <br />and all further required documents pertinent hereto and <br />all amendments thereof. <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Cox and upon vote being taken <br />thereon, the following voted in favor thereof: Mayor Reimann, Councilmembers <br />DeLuca, Cox and Pearson <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and-the following were absent: Councilmember Sorteberg <br />where pon said resolution was declared duly passed and adopted by the <br />Rams City o n hSs the 28th day of May, 1987. <br />Ma or <br />ATTEST:~~ --- <br />City Administrator <br />