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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> 10) <br /> <br />I1) <br /> <br />a) Planning Commission/public hearing and regular/10/07/97 <br />b) Park and Recreation Commission/regular/10/09/97 <br />c) Business Park 95 Architectural Review Board/regular/10/29/97 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Road and Bridge Committee/regular/10/14/97 <br />b) Finance Committee/regular/10/28/97 <br />c) City Council/regular/10/28/97 <br />d) Budget Work Session/regular/11/03/97 <br />Approve/authorize staff to sign an agreement with the Department of Military Affairs for <br />the Defense Equipment Transfer Program <br />Approve/authorize staff to enter into the Contract for School Liaison and D.A.R.E. <br />Officer Services between the Anoka-Hennepin School District No. 11 and the City of <br />Ramsey <br />Approve/authorize staff to renew the present contract with Embedded Systems, Inc. for <br />the Civil Defense Siren Maintenance Contract <br />Adopt Resolution #97-11-325 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of November 1, 1997, <br />through November 14, 1997. <br />Adopt Resolution #97-11-326 approving 9th partial payment to Alberg Water Services, <br />LLC for Improvement Project #97-22 (Construction of Well No. 4) <br />Adopt Resolution #97-11-327 approving partial payment to Forest Lake Contracting Inc. <br />for Improvement Project #97-21 (Construction of Alpine Park). <br />Adopt Resolution #97-11-328 approving Anoka Area Ice Arena Association Application <br />for a Premise Permit for Lawful Gambling at JR's Saloon and Food in Ramsey <br />Adopt Resolution #97-11-329 approving CLIMB Theatre, Inc. application for a Premise <br />Permit for Lawful Gambling at The Lighthouse Grill and Bar in Ramsey <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Beyer, Beahen and <br />Haas Steffen. <br /> <br />APPROVE AGENDA <br /> <br />Mayor Gamec asked to add Case #lA: Report from Snowmobile Committee. He noted another <br />case being added, Case #6: Adopt Ordinance to Vacate Drainage and Utility Easements; Case of <br />Cindy Lofton. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Beyer, Beahen and <br />Haas Steffen. Voting No: None. <br /> <br />City Council/November 25, 1997 <br /> Page 3 of I 0 <br /> <br /> <br />