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i <br /> <br /> I <br /> I <br /> I <br /> ! <br /> I <br /> ! <br /> I <br /> I <br /> I <br /> I <br /> i <br />,I <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, October 27, 1998 <br /> <br />LOCATION: <br /> <br />Ramsey Municipal Center, 15153 Nowthen Blvd. 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) <br />2) <br />3) <br />4) <br />5) <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />Receive Public Works Activity Report for September 1998 3 <br />Receive Fire Department for September 1998 5 <br />Note Commission and Board Meeting Minutes 9 <br />Schedule Canvassing Board for 5:30 p.m., Wednesday, November 4, 1998 -- <br />Schedule Personnel Committee Meeting for 6:00 p.m., November 10, 1998 -- <br />Approve Council and Council Committee Meeting Minutes 39 <br />Adopt Resolution approving cash distributions made and authorizing 65 <br />payment on accounts payable invoicing received during the period of <br />October 3, 1998 through October 16, 1998 ~ ~ <br />Adopt Resolution approving 1 st partial payment to Julian M. Johnson 89 <br />Construction for Improvement Project #98-18 (Extension of sanitary <br />sewer, watermain, storm sewer and streets to Business Park 95 Fifth <br />Addition) /~c{~/ <br />Adopt Resolution approving Outreach Six Acres, Inc. Application for a 93 <br />Premise Permit for Lawful Gambling at The Lighthouse Grill and Bar <br />in Ramsey /¢ h/~ <br />Adopt Resolution'authorizing the transfer of the City of Ramsey's Self- 99 <br />Funding Insurance Program from a Trust and ~gency Fund to an <br />Internal Service Fund ~ 5.79 <br />Adopt Resolution approving 3rd partial and final payment to C.W. Houle, 101 <br />Inc. for Improvement Project #97-18 (Sanitary Sewer and Watermain <br />Extension to Alpine Addition) ~ ff [ <br />Adopt Resolution approving 1 st and final payment to ASTECH Corp. for 105 <br />Improvement Project #98-01 through #98-07 (1998 Street Maintenance <br />Program - Division B - Sealcoating) ~ 5"',9-- <br />Adopt Resolution approving 1st partial payment to W.B. Miller, Inc. for the 107 <br />1998 Street Maintenance Program - Division C (Improvement Project #98-08 <br />through 98-12) and Division D - Street Reconstruction of Uranium Street in <br />Bums Township ~ ~ <br /> <br /> <br />