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Minutes - Council - 02/11/2014
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Minutes - Council - 02/11/2014
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Meetings
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Minutes
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Council
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02/11/2014
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2.02: Trunk Highway 10 and Armstrong Boulevard (CSAH 83) Interchange Final Design <br />Update <br />City Engineer Westby and Kevin Julie of SRF presented an update on the final design plans for <br />the Highway 10 and Armstrong Boulevard interchange. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Riley, to approve the <br />following items on the Consent Agenda as revise to remove Item 4:09: <br />4.01: Approve the following Meeting Minutes: <br />1) City Council Work Session dated January 14, 2014 <br />2) City Council Work Session dated January 21, 2014 <br />3) City Council Work Session dated January 28, 2014 <br />4) City Council Regular Session dated January 28, 2014 <br />4.02: Approve the following License: <br />Vehicle <br />Citi Group Auto, Inc., 7751 Highway #10 NW, #101, Ramsey, MN 55303 <br />Thermo Leasing dba Shorewood RV, 8390 Highway #10 NW, Ramsey, MN 55303 <br />4.03: Approve Proposal for Amendment to Contract with The Tinklenberg Group for <br />Legislative Consulting Services <br />4.04: Purchase Agreement Approval of Property at 6203 Rivlyn <br />4.05: Purchase Agreement for Sale of Property at 178 / Vicuna <br />4.06: Adopt Resolution #14-02-040 Accepting Donation to Fire Department <br />4.07: Adopt Resolution #14 -02 -033 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of January 23, 2014 <br />through February 6, 2014 <br />4.08: Adopt Resolution #14 -02 -031 Amending the 2014 Council Organization Resolution <br />(#14-01-007) — Appointments to Northstar Corridor Development Authority <br />1.09: Adopt Resolution f11 02 032 Authorizing Purchase of City Phonc System with Integra <br />This item was removed from the Consent Agenda and considered as Item 7.2 <br />4.10: Adopt Resolution #14 -02 -030 to Enter into a Residential Recycling Program Agreement <br />with Anoka County to Receive SCORE Funds for 2014 <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Riley, Backous, <br />Johns, Kuzma, and Tossey. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the agenda as <br />presented. <br />City Council / February 11, 2014 <br />Page 3 of 12 <br />
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