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k) Economic Development Commission special meeting minutes dated <br /> November 23, 1988. <br /> <br />1) Landfill Commission regular meeting minutes dated November 3, 1988. <br /> <br />m) Landfill Commission regular meeting minutes dated November 17, <br /> 1988. <br /> <br />n) Personnel Committee meeting minutes dated August 22, 1988. <br /> <br />o) Personnel Committee meeting minutes dated September 12, 1988o <br />p) Personnel Committee meeting minutes dated October 19, 1988. <br />q) Personnel Committee meeting minutes dated December 8, 1988. <br />r) Fire Board special meeting minutes dated November 9, 1988. <br />s) Charter Commission meeting minutes dated October 20, 1988. <br />t) Budget Committee meeting minutes dated August 29, 1988. <br />u) Budget Committee meeting minutes dated September 6, 1988. <br /> <br />Motion carried. Voting Yes: <br />DeLuca, Pearson and Bawden. <br /> <br />3) See page 11 for approval of license applications. <br /> <br />4) See page 11 for approval of bills for second half of December. <br /> <br />5) Adopt Resolution #88-239 approving pay estimate no. 4 to W.Bo Miller, <br /> Inc. for Project f/88-13 (Rum River Terrace site improvement) in the <br /> amount of $13,095.75. <br /> <br />6) Adopt Resolution ~85-240 approving pay estimate no. 3 to W.B. Miller, <br /> Inc. for Projects #87-19 and ~87-26 (Dysprosium Street N.W.) in the <br /> amount of $i,035.98 <br /> <br />7) Reappointment of Jack Ippei, Donald Greenberg and Richard Emery to the <br /> Airport Commission to three year terms to expire December 31, 1991. <br /> <br />8) Accept the resignation of Mr. Larry Oltmanns from the Airport <br /> Commission and authorize advertising the vacancy° <br /> <br /> Mayor Reimann, Councilmembers Sorteberg, <br /> Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Cas~ f~!; Establish Criteria For Issuance of_0ff-Sale Liquor License: <br /> <br />Mr. Hartley presented draft criteria, in the form of a resolution, for the <br />issuance of an additional off-sale liquor license in Ramsey. <br /> <br /> City Council/December 27, !988 <br /> <br /> Page 6 of 12 <br /> <br /> <br />