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11) <br /> <br />12) <br /> <br />13) <br /> <br />1,4) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />20) <br /> <br />21) <br /> <br />22) <br /> <br />23) <br /> <br />Adopt Resolution ~Ol-10-225 authorizing t991 Budget An-tendment #2 for the purpose of <br />allocating funds donated bv the Ramsey Lions Club. <br />Adopt Resolution #91-10-~26 authorizing 1991 Budget Amendment #3 for the purpose of <br />allocating funds donated bv the Anoka Outreach Branch. <br />Adopt Resolution ~91-10-227 authorizing 1991 Budget Amendment #4 for the purpose of <br />allocating funds received as reimbursement for certain election costs. <br />Adopt Resolution W91-10-228 authorizing 1991 Budget Amendment #5 for the purpose of <br />adopting a legal services budget for the Landfill Expendable Trust Fund. <br />Adopt Resolution 091-10-229 establishing fees and charges for processing costs - Ramsey <br />City Code Chapter 9 - vacation of an easement. <br />Adopt Resolution #91-10-230 authorizing the payment of 1991 Fire Department officer's <br />salaries. <br />Adopt Resolution #91-10-231 proclaiming October 6-12, 1991 as Local Programming <br />Week. <br />Adopt Resolution #9t-10-232 accepting from Anoka County the turn back of a section of <br />Old County Road #83 and changing the name of the section of road to Tiger Street N.W. <br />Adopt Resolution #91-10-233 approving contract documents and specifications and <br />ordering advertisement for bids for Improvement Project 091-1,4 (extension of sanitary <br />sewer and water laterals for Chestnut Hills, Chestnut Pond, Ced:ir Hills and Windemere <br />Woods Additions). <br />Receive letter from the Minnesota Department of Transportation authorizing speed limit on <br />153rd Avenue N.W. <br />Adopt Resolution ~:91-10-234 approving final payment to Volk Sewer and Water, Inc. for <br />Improvement Project #89-15. <br />Adopt Resolution #91-10-235 related to the application for license to cross protected water <br />for construction of Improvement Project ~ l - 14. <br />Schedule public hearing at 7:30 p.m. on Tuesday, October 22, 1991 regarding Greg <br />Muller's request for an on-sale non-intoxicating liquor license for the Ramsey Pizza <br />Factory. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Cich, Beyer and <br />Hardin. Voting No: None. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Cich to approve the agenda <br />with the following additions: <br /> <br />Case #6: <br />Case #7: <br /> <br />Easement Acquisition at the Wood Pond Projects; and <br />Out-of-Class Pay <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Cich, Beyer and <br />Hardin. Voting No: None. <br /> <br />SWEARING IN CEREMONY <br /> <br />Police Chief Auspos introduced Pau'ol Officer Thomas Lueck and also Officer Lueck's wife. City <br />Attorney Goodrich performed the swearing in ceremony for Officer Thomas Lueck. <br /> <br />City Council/October 8, 1991 <br /> Page 4 of 7 <br /> <br /> <br />