Agenda - Parks and Recreation Commission - 09/14/1989

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TABLE OF CONWENTS CALL TO ORDER ............................................... CITIZEN INPUT ................................................ APPROVAL OF AGENDA .......................................... CONSENT AGENDA ............................................. 1. City Council meeting minutes ............................... 2. Commission, Board and Committee meeting nfinutes ................. 3. License applications ..................................... 4. Adopt Resolution #894)7-160 approving second half bills for the month of July, 1989 ........................................... 5. Appoint Mr. Boyd Hanson to the Airport Commission ................ 6. Adopt Resolution #89-07-161 authorizing purchase of transcribing machine and portable recorder .................................... 7 Adopt Resolution #89-07-162 declaring surplus property . ............. 8 Adopt Resolution #89-07-163 ordering plans and specifications for site improvements as per TIF City participation for K.J.S. Associates ......... 9 Adopt Resolution #89-07-164 ordering plans and specifications for handicap accessibiliLv improvements to Ramsey government buildings ...... 10. Adopt Resolution #89-07-165 entering into a revised joint powers agreement forming a coalition of metropolitan communities with the Northern Mayors Association ............................... I 1. Adopt Resolution #89-07-166 entering into a joint powers a~eement with the North Metro Mayors Association (NMMA) to form a new joint powers marketing organization ................................... 12. Receive June 1989 police report .............................. 13. Receive information from the Reliever Airport Study Advisory Group ...... 14. Introduction of ordinance regarding moratorium on incineration of hazardous . . 15. Schedule public hearing for Tuesday, August 15, I989 at 8:00 p.m. to amend water and sewer utilities ordinance ........................ 1 6. Adopt Resolution #89-07-167 approving pay estimate no. 5 to W.B. I~$filler, Inc. for Improvement Project #88-14 .......................... 17. Adopt Resolution #89-07-168 approving pay estimate no. I0 to W.B. Miller, Inc. for Improvement Project #88-13 ...................... 18. Adopt Resolution #89-07-169 approving pay estimate no. 8 to C.B.I. Na- Con. Inc. for Improvement Project #87-19 ....................... 19. Adopt Resolution #89-07-170 approving pay estimate no. 1 (final) to Allied Blacktop Company for Improvement Projects #89-5, 6, 7, 8 and 9 ........ 20. Adopt Resolution #89-07-171 approving'pay estimate no. 1 to Buffalo Bituminous, Inc. for Improvement Project #88-21 .................. 21. Adopt Resolution #89-07-172 declaring cost to be assessed and ordering preparation of proposed assessment for Improvement Project #89-6 (Rodeo Hills Estates .......................................... 22. Adopt Resolution #89-07-173 declaring cost to be assessed and ordering preparation of proposed assessment for Improvement Project #89-7 (Beaudry's Second Addition ................................ 3 4 4 4 4 4 4 4 5 5 5 City Council/July 25, 1989 Page 1 of 15