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AGENDA: Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, July 13, 1999 <br /> <br />LOCATION: <br /> <br />Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />PRESENTATION: National Night Out by Public Safety Aide Laurie Swadner <br /> <br />CITIZEN INPUT <br /> <br />Report on Any Conflict of Interest by Mayor Gamec Serving on the Metropolitan <br />Council's Metropolitan Land Use Advisory Committee <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended June 30, 1999 <br />2) Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, July 13, 1999 <br />3) Schedule Canvassing Board Meeting for 5:30 p.m., Thursday, July 22, 1999 <br />4) Approve License Applications <br />5) Approve Council and Council Committee Meeting Minutes <br />6) Adopt Resolution approving cash distributions made and authorizing payment on <br /> accounts payable invoicing received during the period of June 12, 1999 through <br /> July 2, 1999 <br />7) Adopt Resolution receiving report and calling for a public hearing on Improvement <br /> Project #99-63 (Construction of sanitary sewer and watermain along Sunfish Lake <br /> Boulevard) <br />8) Adopt Resolution approving the awarding of bid for new fire engine to Custom <br /> Fire Apparatus in the amount of $213,135 <br />9) Adopt Resolution Approving the purchase of 83.33 acres for the establishment of <br /> Ramsey's Community Park #5 in the amount of $205,000 with payments of $120,000 <br /> on December 31, 1998, and $85,000 payable on June 30, 1999, with funding from the <br /> Park Trust Fund <br />10) Declaration of Excess Property <br /> <br />Page # <br /> <br /> 1 <br /> <br />13 <br /> <br />15 <br /> <br />19 <br />21 <br />63 <br /> <br />83 <br /> <br />85 <br /> <br />87 <br /> <br />89 <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Sunwood Drive Extension (Improvement Project #99-41) <br />Case #2: 3.2 Percent Malt Liquor License Application for Renewal <br /> <br />93 <br /> <br />95 <br /> <br />G.'~usersLITh ieling[~JO~CO UNCIL& lCITYCOUNl19991July~O71399ag, doc 07/09/99 <br /> <br /> <br />