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AGENDA: Ramsey City Council <br /> <br />TYPE OF MEETING: Regular Cohncil Meeting <br /> <br />TIME/DATE: 6:30 p.m., Tuesday, December 19, 1989 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) <br /> <br />3) <br /> <br />4) <br />5) <br />6) <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />lO) <br /> <br /> 11) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />Approve City Council meeting minutes; <br />Note Commission, Board, and Committee meeting minutes; <br />Adopt resolution approving accounts payable transactions for the period December <br />5, 1989 through December 11, 1989 in the amount of $75,850.13; <br />Receive November building report; <br />Receive November complaints report; <br />Receive November police report; <br />Adopt resolution receiving and awarding contract for the Decentralized Brush <br />Chipping Program; <br />Appoint Douglas Powers to the Airport Commission to a term to expire December <br />31, 1990 and Terry Klosterman to the Airport Commission to a term to expire <br />December 31, 1992; <br />Reappoint Virgil Barnes and David Chapman to the Airport. Commission to terms <br />expiring December 31, 1992; <br />Reappoint Roy Shumway and Charles LaDue to the Planning and Zoning <br />Commission to terms expiring December 31, 1993; <br />Reappoint Alan Pearson, David Bawden, Richard Cich, Alfred LaTour, Jayme <br />Spence, Steven Wilson, David Hartley and Brace Hoeke (ex-officio member) to the <br />Fire Board to terms expiring January 1991; <br />Adopt resolution authorizing the purchase of a 35mm camera and accessories for <br />the Police Department; <br />Schedule public hearing at 7:30 p.m. on Tuesday, January 9, 1990 for ADH, Inc.'s <br />request for an off-sale intoxicating liquor license; <br />Approve change order no. 1 to construction contract for Improvement Project #88- <br />21 (153rd Avenue N.W.); <br />Adopt resolution approving pay estimate no. 5 (final) to Northdale Construction <br />Company, Inc. for Improvement Project #88-9 ~ront Street N.W.) in the amount <br />of $34,467.35; <br />Adopt resolution approving pay estimate no. 5 to Buffalo Bituminous, Inc. for <br />Improvement Project #88-21 (153rd Avenue N.W.) in the amount of $1,485.34; <br />Adopt resolution approving pay estimate no. 1 to EJM Pipe Services, Inc. for <br />Improvement Project #88-27 (trunk storm sewer extension) in the amount of <br />$74,973.76; <br />Adopt resolution approving pay estimate no. 2 (final) to Forest Lake Contracting, <br />Inc. for Improvement Project #89-19 (Whispering Pines Estates) in the amount of <br />$742.90; <br />Adopt resolution approving pay estimate no. 1 (final) to W. B. Miller, Inc. for <br />Oakwood Hills Restoration in the amount of $4,382.10. <br /> <br /> <br />