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I <br /> I <br /> I <br /> I <br /> <br /> I <br /> I <br /> I <br /> <br />,I <br /> I <br /> ! <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />1) <br />2) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />Receive Report of Pooled Cash Flows Period Ended November 30, 1998 <br />Receive Building Permits Report November 1998 <br />Note the following Commission, Committee, Board Meeting Minutes: <br />a) Charter Commission/regular/November 1998 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, December 15, <br />1998 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Road and Bridge Committee/regular/November 17, 1998 <br />b) City Council & Planning Commission/special work shop/November 17, <br /> 1998 <br />c) City Council/regular/October 27, 1998 <br />d) Canvassing Board/regular/November 4, 1998 <br />Adopt Resolution//98-12-293 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of November <br />I6, I998 through November 27, I998 <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beaten, Beyer, Haas <br />Steffen and Zimmerman. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Ap7.1ication for On-Sale and Sunday Liquor License <br /> <br />Due to the Thanksgiving I~oliday, Ramsey's official newspr, per had a change in <br />publication deadlines and a public hearing for December 8, 199~3, for Santo Productions <br />was not possible. Therefore, a public, hearing will have to be rescheduled. <br /> <br />Motion by Councihnember Beyer and seconded by Councilmemb.~r Beahen to reschedule <br />the public hearing for Annanda Dressier of Santo Productions at 7:00 p.m., on December <br />15, 1998. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beyer, Beahen, Haas <br />Steffen and Zimmerman. Voting No: None. <br /> <br />Case #2: <br /> <br />Request for Site Plan Review of C.R. Concrete Design; Case of Rick <br />Burnham <br /> <br />This case was removed from the agenda at the request of the applicant. <br /> <br />Case #3: Issuance of General Obligation Tax Increment Bonds, Series 1999A <br /> <br />Community Development Director Sherman stated that the City entered into a joint <br />powers agreement with the Anoka County Housing and Redevelopment Authority (HR_A) <br />for the construction and operation of a senior housing project to be known as Savannah <br />Oaks of Ramsey. At the November 24, 1998 City Council meeting, the City authorized <br /> <br />City CounciVDecember 8, 1998 <br /> Page 3 of 13 <br /> <br /> <br />