Agenda - Parks and Recreation Commission - 08/08/1990

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I I ! I I I I I I I I I I i ! I I i I TABLE OF CON'I~NTS APPROVAL OF AGENDA ..................................... CONSENT AGENDA 1) 2) 3) 4) 5) 6) 7) 8) 9) lO) ll) 12) 13) 14) 15) 16) 17) 18) 19) 3 3 3 4 4 4 4 4 4 4 4 License Applications ................................ Resolution g90-06-161 Approving Accounts Payable Transactions .... Report of Cash Flows .................. · ............. Memo from Finance Officer Regarding Clarey Safety Equipment, Inc. ............... ......................... .. Petition for Bituminous Surfacing of Waco Street N.W. and Waco Drive N.W ...................................... Resolution g90-06-162 Granting an Extension to the Recording Time Frame for Trott Brook Ridge Addition ................. Resolution g90-06-163 Granting an Extension to the Recording Time Frame for Alicia Addition ......................... Status Report from Community Development Director Regarding Proposed Ordinances Regulating Recreational Fires and Open Burning ....................................... 4 Off-Sale Intoxicating Liquor License Renewals for M&L Liquors and Rum River Liquor Warehouse ....................... 4 Resolution g90-06-164 Authorizing Purchase of Aluminum Voting Booths ........................................ 4 May Building Report ................................ 4 Receive and Authorize Mayor to Sign Letter to Robert Hutchison, Director of Anoka County Environmental Social Services, Regarding License Renewal for Solid Waste Disposal Facilities ...... 4 Receive Letter from Congressman Gerry Sikorski and Letter from William Lally, United States Postal Service, Regarding the City of Ramsey's Request for a Zip Code ........................ 4 Resolution g90-06-165 Approving Change Order gl to Solid Rock Corporation for Improvement Project 4/90-17 (Central Park Ball field Backstop and Fencing) ........................... 4 Resolution g90-06-166 Ordering Improvement and Preparation of Plans and Specifications for Improvement Project #90-10 (Bituminous Surfacing of Baugh Street N.W.) ................ 4 Resolution g90-06-167 Approving the Phasing Plan for Windemere Woods, Chestnut Hills, Chestnut Ponds and Cedar Hills Additions . . . 4 Resolution g90-06-168 Approving Pay Estimate #2 to Annandale Contracting, Inc. for Improvement Projects #87-27 and #89-14 (Juniper Woods Addition and Waco Street N.W.) in the amount of $91,290.19 ..................................... 4 Resolution g90-06-169 Approving Pay Estimate #1 (Final) to Bergman Companies, Inc. for Service Project #90-1 (Pavement Crack Filling) in the amount of $13,440.00 .................. 4 Memo from Community Development Director Regarding Communications .................................. 4 City Council/June 12, 1990 Page 1 of 13