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I <br />I <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, December 10, 1996 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. NW, Ramsey ~4~ <br />CALL TO ORDER - ~ ~ ~ ~ n/.~g,.~.~,- ~ ~ ~ <br />CITIZEN INPUT '- <br /> <br />APPROVE* AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) <br />2) <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br />8) <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />COUNCIL <br /> <br />Receive Report of Pooled Cash Flows Period Ended 11/30/96 <br />Receive Ramsey Fire Department Report for October, 1996 <br />Receive Building Activity Report for November 1996 <br />Note Commission, Board and Committee Meeting Minutes <br />Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, -- <br />January 14, 1997 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, January 14, -- <br />1997 <br />ApprOve license applications 115 <br />Approve Council and Council Committee Meeting Minutes 117 <br />Adop,t Resolution approving cash distributions made and authorizing payment 273 <br />on accounts payable invoicing received during the period of November !6, 1996 <br />through November 28, 1996 3~ <br />Adopt Resolution approving 2nd pai'tial payment to Alberg Water Services, 293 <br />LLC for Improvement Project g96-21 (Construction of Well No. 3) 33~ <br />Adopt Resolution approving final payment to Amon Construction Company, 299 <br />Inc. for Improvement Project #94-20 (the extension of sanitary sewer and <br />waterito the proposed Anoka Electrric Cooperative Facility and Energy <br />Park Addition) ~3°&, <br />Adopt_ Resolution approving partial payment to Kadlec Excavating for 305 <br />ImprOvement Project g06-16 (Sanitary sewer, watermain, storm sewer, <br />and street improvements of Fox Knoll 2nd Addition)x, %~3'-1 <br />Adopt Resolution approving 1st partial payment to M.C. Magney Construction, 311 <br />Inc. ftJr Improvement Project g96-22 (Construction of Pump House and <br />connecting watermain for Well No. 3) 33cg <br /> <br /> BUSINESS/PUBLIC HEARING <br /> <br /> 3 <br /> 5 <br /> 9 <br />23 <br /> <br />PUBLIC HEARING <br /> <br />Case #1' <br /> <br />Request for Vacation of Easements; Case of Charles Christian <br /> <br />317 <br /> <br />Case #2: <br /> <br />Public Hearin on the Proposed Modification of Development District <br />No. 1 and Creation of Tax Increment Financing District No. 7 <br /> <br />321 <br /> <br /> <br />