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Motion by Councilmember DeLuca and seconded by Councilmember Bawden to <br />approve the agenda with the following additions and adjustments: <br /> <br />Case ~20 - Status of building permits in Oakwood Hills. <br />Case ~21 - Funding for Northern Mayors Association. <br />Case Y~22 - Adopt ordinance amending the City Charter by the <br />addition of a chapter titled "Police Department". <br />Case ~23 - Request for final plat approval of Kellie Ann <br /> Addition; case of Kellie Ann Walker. <br />Mayor/Council Input - a) Congestion at polling places. <br /> <br />Further Discussion: Council consensus was that Case f-~17 will be addressed <br />~fter Case Y!i; Case f22 will be discussed after Case #17; Case ~!2I will be <br />addressed following the public hearing. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca, Pear,on and Bawden. Voting No: None. <br /> <br />Mayor Reimann adjourned the regular meeting at 7:43 p.m. in order to <br />conduct the following public hearing: <br /> <br />Redesignate uses of CDBG funds <br /> <br />Mayor Reimann called the regular meeting back to order at 7:58 p.m. <br /> <br />COUNCIL BUSINESS <br /> <br />~ Fundin? For Northern Mayors Association: <br /> <br />Joseph Strauss - Executive Director, Northern Mayors Association - Gave a <br />brief presentation regarding the mission of the Northern Mayors Association <br />being that of providing leadership to communities in promoting <br />transportation and economic development. Mr. Strauss requested Ramsey's <br />support in the marketing and transportation budgets for the Northern Mayors <br />Association for 1989. <br /> <br />Council directed Mr. Hartley to prepare an appropriate resolution. <br /> <br />See page 10 for further action. <br /> <br />CONSENT A~ENDA <br /> <br />Motion by Councilmember Bawden and seconded by Councilmember Pearson to <br />approve the following items contained in the Consent Agenda: <br /> <br />1) License Applications <br /> <br />3) <br /> <br />5) <br /> <br />Change Order No. 1 to construction work for Improvement Project #88-24 <br />(City Hall parking lot lighting). <br /> <br />Awarding bid for Fire Department turn-out gear to Clareys Safety <br /> City Council/November 15, 1988 <br /> <br />Page 5 of 15 <br /> <br /> <br />