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AGENDA: <br /> <br />TYPE: <br /> <br />TIME~DATE: <br /> <br />LOCATION: <br /> <br />Regular Meeting <br />7:00 p.m., Tuesday, May 22, 2001 ,~ ~ c'~'/'~ ~' <br /> <br />Fire Station Number II, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />PRIOR TO THE REGULAR COUNCIL AND COUNCIL COMMITTEE MEETINGS, <br />(5:30 p.m.) A CLOSED MEETING WILL BE HELD TO DISCUSS REILLEY ESTATES <br />LITIGATION AND ACCAP LITIGATION. THIS DISCUSSION IS CLOSED TO THE <br />PUBLIC. <br /> <br />CALL TO ORDER ; <br />APPROVE AGENDA ~ ~Y~~t.. ~ <br />CONSENT AGENDA: <br />1) Receive Building Permits Report for April 2001 f-~q Lt.~ page <br />2) Receive Ramsey Police Monthly Report for April 2001 D~ <br />3) Note Committee Meeting Minutes JT 13 <br />4) Approve License Applications.Tq" 27 <br />5) Approve Council and Council Committee Meeting Minutes ~-q- 29 <br />6) Approve Application from Proper Economic Resource Management for Exemption 47 <br /> from a Lawful Gambling License to Hold a Raffle During 200.1 Game Fair <br />7) Adopt Resolution #01-05-~_lApproving Cash Disbursements Made and Authorizing ~':~ 5 <br />Payment of' Accounts Payable Invoicing Received During tiie Period o'£April 28, 2001 <br />through May 11, 2001 <br />8) Adopt Resolution #01-05-~tC"Authorizing Acquisition of-Pr0perty for the Construction g~573 <br />of Project #00-35, 141st Avenue NW and Ebony Street NW Street and Utility <br /> Construction -05-~tI)- ,~ ' , , · <br />9) Adopt Resolution #01 Approving 1st Partial Payment~to ,F°rest Lake Contracting~'75 <br /> Inc. for Improvement Proje--~-~99-51 (153/155th Avenue .N.W. Extension) <br />10) Adopt Resolution #01-05-_~_.t']kpproving 2"d Partial PaYment to Erickson Construction, g5 '/~52} <br /> rd <br /> Inc. for Improvement Project,.g00-21 (143 Avenue N.W. Street and Utility Construction) <br /> ~ th <br />11) Adopt Resolution #01-05?~-Approving 6 Partial Payment to CB & I Constructors, 85 <br />Inc. for Improvement Projec[~99-64 (Water Tower No. 2) <br />12) Adopt Resolution #01-05-~_[Approving 7th Partial Payment to cB & I Constructors, 9 <br />Inc. for Improvement Project~99-64 (Water Tower No. 2) <br />13) Adopt Resolution #01-05-~_~}kpproving Final Payment to Wickenhauser Excavating, 97 <br />Inc. for hnprovement Project #01-18, (Maken Property Demolition) <br /> <br />~ IRA_I%'I I I/OL ] lusersICity 37u.'ed File~l GENDA COUNCIL & COMMISSION~City Councili2001~May105 22200 l ccagenda.doc 05/18/01 <br /> <br /> <br />