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I <br />,I <br /> I <br /> ! <br /> I <br /> I <br /> I <br /> I <br /> ! <br /> I <br /> ! <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />l) <br />2) <br />3) <br /> <br />4) <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />lO) <br /> <br />12) <br /> <br />13) <br /> <br />CONSENT AGENDA <br /> <br />Receive Public Works Activity Report for September 1998 (enclosed) <br />Receive Fire Department for September 1998 (enclosed) <br />Note the following Commission and Board Meeting Minutes (enclosed) <br />1) Board of Adjustment/public hearing & regular/October 6, 1998 <br />2) Planning Commission/public hearing & regular/October 6, 1998 <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 the following Council and Council Committee Meeting Minutes <br />(enclosed) <br />1) City Council-Planning Commission Joint Workshop/October 8, 1998 <br />2) City Council/October 13, I998 <br />Adopt Resolution approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of <br />October 3, 1998 through October 16, 1998 (enclosed) <br />Adopt Resolution approving 1 st partial payment to Julian M. Johnson <br />Construction for Improvement Project #98-18 (Extension of sanitary <br />sewer, watermain, storm sewer and streets to Business Park 95 Fifth <br />Addition) (enclosed) <br />Adopt Resolution approving Outreach Six Acres, Inc. Application for a <br />Premise Permit for Lawful Gambling at The Lighthouse Grill and Bar <br />in Ramsey (enclosed) <br />Adopt Resolution authorizing the transfer of the City of Ramsey's Self- <br />Funding Insurance Program from a Trust and Agency Fund to an <br />Internal Service Fund (enclosed) <br />Adopt Resolution approving 3rd partial and final payment to C.W. Houle, <br />Inc. for Improvement Project #97-18 (Sanitary Sewer and Watermain <br />Extension to Alpine Addition) (enclosed) <br />Adopt Resolution approving 1st and final payment to ASTECH Corp. for <br />Improvement Project #98-01 through #98-07 (1998 Street Maintenance <br />Program - Division B - Sealcoating) (enclosed) <br />Adopt Resolution approving 1st partial payment to W.B. Miller, Inc. for the <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 (enclosed) <br /> <br /> <br />