Agenda - Council - 09/12/1995 - Laserfiche WebLink

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I I I I I I I I I I I I I I I I I I Kathy TingleSted introduced herself as a candidate for the State Senate and expressed a desire to be able to talk with this Council further. APPROVE AGENDA City Administrator Schroeder asked to add Case #12: Award of Contract for Improvement Project #95-17 Sanitary Sewer, Watermain, Storm Sewer and Street Improvements for River's Bend ~th Addition. Motion by Councilmember Peterson and seconded by Councilmember Beahen to approve the agenda as ~amended. Motion carriext. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen, Beyer and Zimmerman. Voting No: None. CONSENT IAGENDA Motion by CPuncilmember Zimmerman and seconded by Councilmember Beahen to approve the following items on the Consent Agenda: 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) ReceiVe report of Pooled Cash Flows Period Ended 7/31/95 ReceiVe Ramsey Fire Department Report for June 1995 Revieiv Proposed 1996 Cable Commission Budget Note the following Commission meeting minutes: a) Economic Development Commission meeting minutes dated July 13, 1995 b) i Planning Commission public hearing and regular meeting minutes dated June 21, 1995 Sched~ule Finance Committee Meeting for 6:00 p.m, Tuesday, August 22, 1995 Apprc/ve the following license applications: Contractors EnvirOSound Septics General Sheet Metal 1301 4 245th Ave NE 2330 Louisiana Av N Bethel, MN 55005 Minneapolis, MN 55427 Hokanson Plumbing & Htg. Ray N. Welter Heating Co. 9174 isanti St. NE 4637 Chicago Av S Blain~, MN 55449 Minneapolis, MN 55407 Approve appointment of Thomas J. LaMere to the Park and Recreation ComrOission for a term to expire on October 31, 1996. (Appointment contingent upon ~ipproval of the Park and Recreation Commission on 8/10/95) Adopt. Resolution ff95-08-161 approving cash distributions made and authorizing payme-rnt on accounts payable invoicing received during the period of July 15, 1995 through July 28, 1995 Adop~ Resolution #95-08-162 approving Anoka Area Hockey Association Appli¢~.fion for Premise Permits for Lawful Gambling at McDuffs Eatery & Pub and JR s Saloon & Food in Ramsey Adopi Resolution iqu)5-08-163 approving 1st partial payment to Allied Blacktop, Inc. for the 1995 Street Maintenance Program - Division B (Improvement projects ~/95-01 through #95-08) Adopt-Resolution ~O5-08-164 approving final payment to Bergman Companies Inc. for the 1995 Street Maintenance Program - Division A (Improvement Projects 01 through #95-08) Cily Council/August 8, 1995 Page 3 of 15