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CITY COUNCIL <br /> CITY OF RAMSEY <br /> ANOKA'COUNTY <br />STATE OF MINNESOTA <br /> <br />The following index is provided: <br /> <br />CALl, TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA <br /> <br />1) Approve City Council meeting minutes; <br />2) Note Commission, Board and Committee meeting minutes; <br />3) Approve license applications; <br />4) Adopt resolution approving second half bills for <br /> December, 1988; <br />5) Adopt resolution approving pay estimate to W.B. Miller, <br /> Inc. for Project ~88-13 (Rum River Terrace site <br /> improvement); <br />6) Adopt resolution approving pay estimate to W.B. Miller, <br /> Inc. for Projects #87-19 and #87-26 (Dysprosium Street <br /> N.W.); <br />7) Reappoint Jack Ippel, Don Greenberg and Richard Emery to <br /> the Airport Commission to 3 year terms to expire 12-31-91. <br />8) Accept resignation of Larry Oltmanns from the Airport <br /> Commission and authorize advertising vacancy. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Establish criteria for issuance of off-sale liquor <br /> license. <br /> <br />Case #2: Request for minor subdivision of River's Bend Plaza <br /> Third Addition; case of Oxbow Properties. <br /> <br />Case ~3: Review proposed position on Mississippi River Trail <br /> Corridor. <br /> <br />Case #4: Report from Fire Board. <br /> <br />Case #5: MSAS - Five Year Construction Program. <br /> <br />Case #6: Rum River Bridge Crossing. <br /> <br />Case #7: Report from Personnel Committee. <br /> <br />City Council/December 27, 1988 <br /> <br />Page 1 of 12 <br /> <br />PAGE <br /> <br /> 4 <br /> 4 <br />11 <br />11 <br /> <br />6 <br /> <br /> 9 <br /> <br />10 <br /> <br />10 <br /> <br />10 <br /> <br /> <br />