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01/09/91
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01/09/91
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
01/09/1991
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APPROVAL OF AGENDA <br /> <br />Motion by Councilmember Pearson and seconded by Councilmember DeLuca to approve the <br />Agenda with the following additions: <br /> <br />Case #3A: <br /> <br />Request for Site Plan Approval; Case of North Lake Properties, Inc., <br />Wayne Johnson <br /> <br />Case #3B: <br /> <br />Introduction of Ordinance to Amend the Numbering of the City Code <br />and Add a Chapter Entitled "General Provisions" <br /> <br />Case #3C: Report from Personnel Committee <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca, Pearson and Peterson. <br />Voting No: None. Absent: Councilmember Cich. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councitmember DeLuca and seconded by Councilmember Pearson to approve the <br />following items contained in the Consent Agenda: <br /> <br />1. License applications. <br /> <br /> 2. Resolution g90-10-324 approving accounts payable transactions for the period <br />September 17, 1990 through September 28, 1990 in the amount of $393,552.74. <br /> <br />3. Report of cash flows for period ending September 30, 1990. <br /> <br /> 4. Appointment of Carolyn Nelson to the Economic Development Commission to a <br />term to expire January 31, 1993. <br /> <br /> 5. Resolution ~90-10-325 approving payment for land acquistion damages to Louis <br />and Thelma Graves, husband and wife, for property taken for the sewer and water extension to <br />Rivland Avenue N.W. <br /> <br /> 6. Scheduling a special City Council meeting at 6:00 p.m. on Thursday, November 8, <br />1990 to meet as canvassing board to declare the results of the General Election on November 6, <br />1990. <br /> <br /> 7. Resolution #90-10-326 approving pax, estimate gl to GMH Asphalt Corporation for <br />Improvement Project ~20-22 in the amount of $32,245.88. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca, Pearson and Peterson. <br />Voting No: None. Absent: Councilmember Cich. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1; North Anoka C91jnty Are.~_~ Committee <br /> <br />County Commissioner Natalie Haas Steffen was present and recalled that the City of Ramsey <br />forwarded a letter to the Anoka Count>, Board of Commissioners in support of the proposal of the <br />North Anoka County Area Committee for an ice arena to be constructed in East Bethel. Natalie <br />noted that the City's letter of support was amended as far as language contents from the draft that <br />was provided. The letter basically 'supported the proposal of the North Anoka County Arena <br /> <br />Public Hearing/October 9, 1990 <br /> Page 2 of 14 <br /> <br /> <br />
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