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AGENDA: Ramsey City Council <br /> <br />TYPE OF MEETING: Regular Council Meeting <br /> <br />TIME/DATE: 7:30 p.m., Tuesday, February 12, 1991 <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 />PRESENTATION: <br /> <br />8:30 - 8:45 p.m.- Senator Greg Dahl <br /> <br />CONSENT AGENDA: <br /> <br />Page No. <br /> <br />1) <br />2) <br /> <br />3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br />8) <br /> <br />9) <br /> 10) <br /> <br /> l~) <br /> <br /> 12) <br /> <br /> 13) <br /> <br /> 14) <br /> <br /> 15) <br /> 16) <br /> 17) <br /> <br /> 18) <br /> <br /> 19) <br /> <br />Approve license applications. 3 <br />Adopt resolution approving accounts payable transactions for the period 5 <br />January 11, 1991 through January 31, 1991 in the amount of $636,556.30. <br />Receive Landfill Tipping Fee and Expendable Trust Funds report. 34 <br />Schedule Board of Review meeting on Thursday, April 4, 1991 at 7:30 p.m. -- <br />Authorize advertising for bids to provide veterinary services for the annual spring -- <br />pet clinic on Saturday, April 27, 1991. <br />Receive report fi'om Adnfinistrative Coordinator regarding voting equipment 36 <br />purchase and maintenance agreement. <br />Receive memo fi'om Police Chief regarding animal impound contract. 38 <br />Adopt resolution granting an extension to the time frame for filing for final plat 39 <br />approval of Windemere Woods. <br />Adopt resolution appointing election judges for 1991 special elections. 40 <br />Adopt resolution amending the Decentralized Brash Chipping Program contract 42 <br />to an amount of $24,000. <br />Introduce ordinance adopting Minnesota State Fire Code Section 10.208 43 <br />"Property Identification Numbers, Commercial, Residential, Private and Public". <br />Receive letter from the Minnesota Department of Natural Resources regarding 44 <br />model floodplain ordinance. <br />Adopt resolution confim~ing performance appraisal for Finance Officer Sandra 45 <br />Ashley. <br />Adopt resolution approving performance appraisal for Zoning Administrator Sylvia 46 <br />Frolik. <br />Adopt resolution approving performance appraisal for Inspector Steven Lutmer. 47 <br />Adopt resolution ending the probation period for City Engineer Steven Jankowski. 48 <br />Adopt resolution ending the probation period for Public Works Maintenance Worker 49 <br />James Lacey. <br />Adopt resolution ordering the preparation of a feasibility report on the sealcoating 50 <br />of Flintwood Hills Addition - Improvement Project #91-02. <br />Adopt resolution ordering the preparation of a feasibility report on the sealcoating of 51 <br />Rum River Estates 1st and 2nd Additions - Improvement Project g91-03. <br />Adopt resolution ordering the preparation of a feasibility report on the sealcoating of 52 <br />Reilly Estates 1st, 2nd and 3rd Additions - Improvement Project #91-04. <br /> <br /> <br />