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Adopt Resolution #88-128 approving pay estimate no. 1 for Project #88- <br />14 (River's Bend Park) to W.B. Miller. (Refer to resolution file for <br />Resolution #88-128) . <br /> <br />7) <br /> <br />Introduction of ordinance amending Section 170.0112 of the Ramsey City <br />Code regarding development standards in the Critical River Overlay <br />District. <br /> <br />8) <br /> <br />Adoption of resolution approving a modified Development Program for <br />Development District No. 1 and modified Tax Increment Financing Plan <br />for Tax Increment Financing District No. 2 was removed from the Consent <br />Agenda during Approval of Agenda. <br /> <br />9) <br /> <br />Adopt Resolution #88-129 supporting the Keep America Beautiful System <br />as developed by Keep America Beautiful, Inc. and establishing the Make <br />the S¢~ne, Keep Ramsey Clean Committee. (Refer to resolution file for <br />Resolution #88-129). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Requmst For Final Plat Approval Of Myrdal Estates; C~ Of Mr. <br /> <br />Ms. Norris stated that Mr. John Myrdal is requesting final plat approval of <br />a minor subdivision to create two lots out of Lots 18, 19 and 20 of Bowers <br />Mississippi Acres. Planning and Zoning reviewed the request in 1987 and <br />recommend approval; DNR has no objections to the subdivision. <br /> <br />Motion by Councilmember $orteberg and seconded by Councilmember DeLuca to <br />adopt Resolution #88-130 approving the final plat of Myrdal Estates. <br />(Refer to resolution file for Resolution #88-130). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers $orteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. <br /> <br />Case #2: <br /> <br />A~thorization For City Administator To Offer Compatible Land <br /> Use Assurances. Approval Of Environmental Assessm~n~ A~d <br /> Submittal Of Airport Documents: <br /> <br />Mr. Otto stated that the Airport Commission is requesting authorization for <br />the City Administrator to offer compatible land use assurances, approval of <br />environmental assessment documents, submittal of airport documents to <br />review agencies and completion of services under Phase I of the existing <br />agreement. These actions are completely independent of any issues <br />surrounding the airport zoning. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember DeLuca to <br />adopt Resolution #88-131 authorizing the City Administrator to offer <br />compatible land use assurances, approval of environmental assessment and <br /> City Council/July 26, 1988 <br /> <br />Page 5 of 13 <br /> <br /> <br />