Agenda - Council - 03/27/2001 - Laserfiche WebLink

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I I I I I I I I I ! I l I 1 I I I I I CONSENT AGENDA: 1) Receive Report from Ramsey Police Department-February 2001 (enclosed) 2) Note the Following Committee Meeting Minutes (enclosed) a) Planning Commission/Regular/March 6, 2001 3) Adopt Resolution #01-03- Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 03, 2001 through March 16, 2001 (enclosed) 4) Adopt Resolution #01-03~Calling for a Public Hearing for 7:00 p.m. Tuesday, April 24, 2001 on the Proposed Adoption of an Amendment to the Tax Increment Financing Plan for Tax Increment Financing District No. 2 Witttin Development District No. 1, the Proposed Adoption of a Modification to the Development Program for Development District No. 1 (enclosed) 5) Adopt Resolution #01-03- Approving 6th Partial Payment to Anderson Mechanical, Inc. for Mechanical Construction on Fire Station #2 (enclosed) 6) Adopt Resolution #01-03- Approving 9th Partial Payment to Vander Vegt Electric, Inc. for Electric Construction on Fire Station #2 (enclosed) ~ 7) Adopt Resolution #01-03- . Approving 11th Partial Payment to Ebert Construction for Construction of Fire Station #2 (enclosed) 8) Adopt Resolution #01-03- Transferring $6,000 from the Council Contingency Fund to the Budget of Civil Defense to Fund the Purchase of Sandbags in Preparation of Spring Flooding (enclosed) 9) Adopt Resolution #01-03- Supporting Community Forest Ecosystem Health Program through Passage of SF862 and HF1031 (enclosed) 10) Approval of Plans and Specifications and Authorization to Advertise for Bids for I.P. 00-35, 141st Avenue NW & Ebony Street NW & Utility Construction (enclosed) [users[CiO, Shared Fi/eM GENDA COUNCIL & COMMIS37ON1City Couacil12001lMarch~03270/consentagenda.doc 03/23/01