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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, November 12, 1991 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, MN <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />PUBLIC HEARING: <br /> <br />7:30 p.m. Request by V.H. Enterprises, Inc. for on-sale intoxicating liquor and <br /> Sunday sales license <br /> <br />CONSENT AGENDA: 1 <br /> <br />1) <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> ~0) <br /> 11) <br /> <br /> 12) <br /> 13) <br /> <br />Approve license applications. 2 <br />Adopt resolution approving accounts payable transactions for the <br />period October 14, 1991 through October 31, 1991 in the amount <br />of $83,269.09. 3 <br />Receive Report of Pooled Cash Flows for period ending October <br />31, 1991. 28 <br />Receive Landfill Tipping and Expendable Trust Funds Report with <br />Year-to-Date Transactions as of October 21,1991. 29 <br />Schedule Road and Bridge Committee meeting at 6:00 p.m. on <br />Tuesday, November 26, 1991. -- <br />Adopt resolution authorizing parenting leave of absence for Kay <br />McAloney, Personnel Coordinator. 31 <br />Adopt resolution confmrfing the performance appraisal and salary <br />increase for Mary Gomez, Senior Accountant. 32 <br />Receive memo from Parks/Utilities Coordinator regarding revisions <br />to the Comprehensive Parks and Open Space Plan. 33 <br />Receive memo from Finance Officer regarding Countryside Estates <br />- north 320 feet of Outlot B. 48 <br />Adopt resolution approving abatement of a special assessment. 49 <br />Adopt resolution granting an extension to the site plan for Lot 2, <br />Block 1, Hauser Addition. 52 <br />Adopt recreation fee policy. 53 <br />Reschedule second regular City Council meeting date in December <br />to Tuesday, December 17, 1991. -- <br /> <br />COUNCIL BUSINESS: <br /> <br />Case #1: Insurance Agent of Record. <br /> <br />63 <br /> <br />Case #2: <br /> <br />Amendment of Chapter 7 of the City Code regarding <br />charitable gambling. <br /> <br />66 <br /> <br /> <br />