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I <br /> <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br /> <br />I <br />! <br /> <br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, May 11, 1999 <br /> <br />LOCATION: <br /> <br />Ramsey Municipal Center, 15153 Nowthen Boul6vard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />Page # <br /> <br />1) Receive City of Ramsey Report of Pooled Cash Flows Period Ended April 30, 1999 3 <br />2) Receive Building Permits Report for April, 1999 7 <br />3) Schedule Personnel Committee Meeting for 6:00 p.m., Tue_~day, May 25, 1999 -- <br />4) Approve License Applications -.- ~ ¢e~_g0~-?oY~ - 9 <br />5) Adopt Resolution approving cash distributions made and a~thorizing payment 31 <br /> on accounts payable invoicing,received during the period of April 17, 1999 <br /> through April 30-, 1999 <br /> th <br />6) Adopt Resolution approving 8 and final payment to Ryan Contracting, Inc. 45 <br /> for Improvement Project #94-16 (Sanitary Sewer, Water Main, Storm Sewer, and <br /> Street Improvements to Sunwood Drive East) 0 <br />7) Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 51 <br /> for Improvement Project #99-01 (Sealcoat and Crack Fill Northfork, Northfork 2 <br /> Addition and Northfork 3ra Addition O <br />8) Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 53 <br /> for Improvement Project #99-02 (Sealcoat and Crack Fill Northfork - Subsequent <br /> Additions) <br />9) Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 55 <br /> for Improvement Proj eot #99-03 (Sealcoat and Crack Fill Rivenwick 2nd Addition) <br />10) Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 57 <br /> for Improvement Project #99-04 (Bituminous Overlay Traprock Commons) O Cc"% <br />11) Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 59 <br /> for Improvement Project #99-05 (Bituminous Overlay Section 1 Unplatted) <br />12) Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 61 <br /> for Improvement Project #99-06 (Bituminous Overlay Section 11: Sodium Street/169th <br /> Lane) <br /> Adopt Resolution Ordering Improvement and Preparation of Plans and Specifications 63 <br /> for Improvement Project #99-07 (Bituminous Overlay Menkveld's Country Park, <br /> Menkveld Unplatted, and Rambosek Red Oak Estates) tl~ ~, <br />14) Adopt Resolution Deleting Improvement Project #99-08 (Bituminous Overlay Rum 65 <br /> Acre Estates) from the 1999 Street Maintenance Program Cr~'3 <br /> <br /> <br />