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Minutes - Council - 12/22/1987
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Minutes - Council - 12/22/1987
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Meetings
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Minutes
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Council
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12/22/1987
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h) Economic Development Commission regular meeting minutes dated <br /> December 9, 1987. <br />i) Airport Commission regular meeting minutes dated November 12, 1987. <br />j) Airport Commission regular meeting minutes dated December 9, 1987. <br />k) Park and Recreation Commission regular meeting minutes dated <br /> November 12, 1987. <br />1) Landfill Committee regular meeting minutes dated December 3, 1987. <br /> <br />3) Approve license applications. <br /> <br />4) <br /> <br />Adoption of resolution approving payment of second half bills for the <br />month of December was tabled until later in the meeting to give <br />councilmembers more time to review them. Refer to page , item (I) <br />under Mayor/Council Input. <br /> <br />5) <br /> <br />Adopt Resolution #87-273 approving pay estimate no. 5 (final) for <br />Project #86-15 to H&8 Asphalt Company in the amount of $17,981.34. <br />(Please refer to resolution file for Resolution #87-273). <br /> <br />6) <br /> <br />Adopt Resolution #87-274 approving pay estimate no. 4 for Project #87- <br />19 to S.J. Louis Construction in the amount of $78,980.15. (Please <br />refer to resolution file for Resoltuion #87-274). <br /> <br />7) <br /> <br />Adopt Resolution #87-275 approving pay estimate no. 5 for Project #87- <br />3 to Dave Perkins Contracting, Inc. in the amount of $4,273.48. <br />(Please refer to resolution file for Resolution #87-275). <br /> <br />8) <br /> <br />Adopt Resolution #87-276 approving pay estimate no. 1 (final) for 1987 <br />Central Park Improvements to Elk River Landfill in the amount of <br />$4,903.92. (Please refer to resolution file for Resolution #87-276). <br /> <br />9) <br /> <br />Adopt Resolution #87-277 approving pay estimate no. 1 for 1987 Central <br />Park Improvements to E.H. Renner and Sons in the amount of $8,347.46. <br />(Please refer to resolution file for Resolution #87-277). <br /> <br />10) Reappoint Commissioners Janice Johnson, Jill Prall and William Rustad <br /> to the Park and Recreation Commission to terms to expire October 31, <br /> 1990 o <br /> <br />11) Introduce ordinance amending Chapter 170.01F of the City Code known as <br /> the "Ramsey Zoning Chapter". <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Sewer And Water Project South Of U.S. Highway #10: <br /> <br />Staff presented a recommendation for benefits to be offered in lieu of <br />cash payment for all the right-of-way and easements required to install <br />sewer, water, streets and storm sewer on the Hamilton, Holasek and Elofson <br />property located south of Highway #10. (See Attachment I to these <br /> City Council/December 22, 1987 <br /> <br />Page 6 of 15 <br /> <br /> <br />
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