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08/14/91
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08/14/91
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
08/14/1991
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TABLE OF CONTENTS <br /> <br />CAI~I ~ TO ORDER ................................................................................ 3 <br /> <br />CITIZEN INPUT ................................................................................. 3 <br /> <br />APPROVE AGENDA ............................................................................ 3 <br /> <br />CONSENT AGENDA ............................................................................ 4 <br /> 1) Approve City Council meeting minutes ............................................ 4 <br /> 2) Note Commission, Board and Committee meeting minutes ..................... 4 <br /> 3) Approve license applications ........................................................ 4 <br /> 4) Adopt Resolution g91-06-140 approving accounts payable transactions <br /> for the period June 3, 1991 through June 14, 1991 .............................. 4 <br /> 5) Receive Building Department report for May, 1991 ............................. 4 <br /> 6) Receive Complaints report for May, 1991 ........................................ 4 <br /> 7) Receive Police Department report for May, 1991 ................................ 4 <br /> 8) Receive Public Works Department report for May, 1991 ....................... 4 <br /> 9) Receive City-wide Curbside Recycling Report year-to-date ....................4 <br /> 10) Accept resignation of Monte Zillinger from the Economic <br /> Development Commission and authorize advertising vacancy ................. 4 <br /> 11) Schedule Personnel Committee meeting at 700 p.m. on Tuesday, <br /> July 9, 1991 .......................................................................... 4 <br /> 12) Adopt Resolution 491-06-141 granting an extension to the time frame for <br /> filing for final plat approval of Windemere Woods .............................. 4 <br /> 13) Receive General Fund Interim Financial Report as of May 31, 1991 ........ 4 <br /> 14) Note letter from Commercial Asphalt Company requesting an extension <br /> of hours of operation under their conditional use permit and the City's <br /> response ............................................................................... 4 <br /> 15) Receive memo from Personnel Coordinator regarding leave without pay <br /> article in the Minnesota Cities magazine ........................................... 4 <br /> 16) Approve off-sale non-intoxicating malt liquor licenses for Brook's <br /> Superette (Axmstrong Blvd.), Brook's Superette (St. Francis Blvd.), <br /> Food-N-Fuel, LeToumeau's Super Value, Tom Thumb and Holiday <br /> Super Store ........................................................................... 4 <br /> 17) Receive letter from Tim Yantos, Anoka County Deputy Adminisnrator, <br /> regarding County Board action in adopting a resolution relating to <br /> the imposition of a sales tax in Anoka County ................................... 4 <br /> 18) Adopt Resolution g91-06-142 approving pay estimate no. 7 to <br /> Dresel Contracting, Inc. in the amount of $103,621.25 for Improvement <br /> Project #89-4 ......................................................................... 4 <br /> 19) Adopt Resolution 491-06-143 approving pay estimate no. 1 (final) to <br /> Selby Ornamental Company in the amount of $11,385.00 for <br /> Improvement Project 490-29. (Corrected amount - $11,387.50) ............. 4 <br /> 20) Adopt Resolution 49 1-06-144 amending the City of Ramsey's 1990 <br /> Budget ................................................................................. 4 <br /> 21) Adopt Resolution 491-06-145 setting license fees for those licenses <br /> required by Chapter 7 of the Ramsey City Code ................................. 4 <br /> 22) Receive memo from City Administrator regarding resolutions ordering <br /> trunk and lateral improvements for Cedar Hills, Chesmut Hills and <br /> Windemere Woods .................................................................. 4 <br /> a) Adopt Resolution 491-06-146 receiving report and calling a hearing <br /> on Improvement Project 490-14 (trunk sanitary sewer and watermain <br /> for the Wood Pond Hills, Fleischer's 2nd, Windemere Woods, <br /> Chestnut Hills, Cedar Hills and Chestnut Ponds Additions) ............ 4 <br /> c) Adopt Resolution 491-06-148 receiving report and calling a hearing <br /> on Improvement Project 490-20 0ateral sanitary and storm sewer, <br /> <br />City Council/June 25, 1991 <br /> Page 1 of 8 <br /> <br /> <br />
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