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I <br />I <br />I <br />I <br />I <br />I <br />I <br />! <br />! <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Building Permits Approved for August 2001 to Year End (enclosed) <br />2) Receive Ramsey Police Monthly Report for August 2001 (enclosed) <br />3) Note the Following Commission Meeting Minutes (enclosed) <br /> a) Board of Adjustment/Regular/September 10, 2001 <br /> b) Planning Commission/Regular/September 10, 2001 <br />4) Approve the Following License Applications (enclosed) <br /> Contractor <br /> Wausau Supply Co., 21700 Highview Ave., Lakeville, MN 55044 <br />5) Approve the Following City Council and Council Committee Meeting Minutes (enclosed) <br /> a) Personnel Committee/Regular/August 28, 2001 <br /> b) City Council/Regular/August 28, 2001 <br />6) Adopt Resolution #01-09- Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of September 01, 2001 <br /> through September 14, 2001 (enclosed) <br />7) Adopt Resolution #01-09~ Approving Interfund Loan in the Amount of $50,800 <br /> Reimbursable to the General Fund from Tax Increment Financing District #10 Upon Receipt <br /> of Bond Proceeds (enclosed) <br />8) Adopt Resolution #01-09~ to Enter Into and Execute a Limited-Use Permit with the <br /> Minnesota Department of Transportation (MnDOT) for the Purpose of Constructing, <br /> Maintaining and Operating a Trail Within the Right-Of-Way Along Trunk Highway 47 <br /> (enclosed) <br />9) Adopt Resolution #01-09- Approving 1st Partial Payment to North Valley, Inc. for 2001 <br /> Street Maintenance Program-Division B (IP #01-12-01-16) (enclosed) <br /> 10) Adopt Resolution #01-09- . .Approving 2na Partial Payment to Allied Blacktop for 2001 <br /> Street Maintenance Program-Division A (IP #01-01-01-11) (enclosed) <br /> 11) Adopt Resolution #01-0% Approving 5th Partial Payment to Forest Lake Contracting, Inc. <br /> for Improvement Project #99-51 (153/155th Avenue N.W. Extension) (enclosed) <br /> 12) Adopt Resolution #01-09- Approving 6~h Partial Payment to Erickson Construction, Inc. <br /> for Improvement Project #00-21 (143rd Avenue N.W. Street and Utility Construction) <br /> (enclosed) <br />13) Adopt Resolution #01-09- . Approving 4th Partial Payment to Erickson Construction, Inc. <br /> for Improvement Project gOO-35 (141 st Avenue N.W./Ebony Street N.W. Street and Utility <br /> Construction) (enclosed) <br /> 14) Adopt Resolution #01-09- Approving Plans and Specifications and Advertisement for Bid <br /> on Improvement Project g01-32, Azurite Street NW Sewer, Water, and Street Improvement <br /> from County Road gl 16 to Future Sunwood Drive NW (enclosed) <br />15) Adopt Resolution #01-09- Setting a Public Hearing on the Proposal to Vacate Certain <br /> Public Roadways (enclosed) <br /> <br />I <br />I <br /> <br />I IRA_P;5'I I VOL l lusersICit? Shttred Filel/I GENDA COUNCIL & COMMISSION~Oty Council[2001 ~September109252001 consentagenda.doc <br />09/21/01 <br /> <br /> <br />