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, TABLE OF CONTENTS CALL TO OKI ~ER ................................................................................. 2 OATHS OF O'~I(2E - MAYOR & COUNCILMEMBERS ................................. 2 CITIZEN INPiJT .[ ................................................................................ 2 APPROVE A£'ENDA ............................................................................ 3 CONSENT AC ENDA ............................................................................ 3 1) Apl ,roy6 License Applications ...................................................... 3 2) R~s fiutipn ggl-01-001 Approving Accounts Payable for December 10, 1990' hroj~gh December 28, 1990 ...................................................... 3 3) Rep )ri Of Cash Flows for Period Ending December 31, 1990 ................. 3 4) R~cl',ive ,~andfill Tipping Fee and Expendable Trust Funds Report ............ 3 5) R{~c! five Memo from Finapce Officer Regarding Certificate of Incorporation for the Ra~sey Fire Fighters Relief Association .................................... 3 6)Rede~ve C~opy of Letter from Zoning Administrator to All-Brite Graphics Regat~ing} Ramsey Resident Newsletter ............................................... 3 7)Reaei~,e i2opy of Letter from City Administrator to the Honorable James Gibb~i l~egaj'ding Charter Commission Appointments ...............................3 8)Redeij, ve ~,opy of Letter from Noble Nursery to Merland Otto Regarding Tree Replac{me~ts at Ramsey Parks and His Responding Letters ....................... 3 9)ApP~nt Jlanice Johnson, Jill Prall and William Rustad to the Park and Recrdation ICommission to Terms Expiring October 31, 1993 ...................... 3 10)Intr ,clkluc~ Ordinance Adopting the Minnesota State Building Code ............3 11)R6s~luti:on ~?91-01-002 for a Legislative Body Relating to a Money Purch'~a~ R~tirement Plan ............................................................... 3 12)R%~luti~n :/g) l-01-003 Granting an Extension to the Filing of the Final Plat Time iF~amei for Northfork 5th Addition ............................................... 3 14)RC~s ]~lutibn ~ 1-01-005 Authorizing Advertisement for Bids for 1/2 Ton 4 x 4 p[~:k-~ Truck for the Public Works Department ..............................3 COUNCm S_ SIt, ESS .......................................................................... 3 Case #I~: 1~91 Council Organization .................................................. 3 Case ~: ,S,~ort-term Disability for the Ramsey Fire Department ...................5 Case #~: Sahool Inspection Agreement ............................................... 6 Case #4~: City Administrator Vacancy and Organization Structure ................. 6 Case::#]5: ~ossible Upcomin~ City Council Workshop .............................. 6 Case #~: S~hedule of the City.~f Ramsey's Rates and Charges ................... 7 Case #~: W~iving of Health and Life Insurance and Medical Reimbursement for RamSey City Councilmembers for 1991 ............................................... 7 Case #~: Ptirchase of Mobile Radios .................................................. 7 Case S91: R{ciprocal Fire Service A~eement between the Cities of Elk River and Ramsey~ .... ; ............................................................................... 8 MAYOR AN ~VDi}iCOLINCIL INPUT ............................................................. 8 A) Add Airport Issue to Workshop Agenda .................................. 8 B) ResCind!Pr/or Action on Renaming of River's Bend Park ...................... 8 C) AUtl~orized Signatures at the Northern Bank 8 ADJOU RN1VL~N¢ ................................................................................. 9 City Council/i/8/91 Page 1 of 9 to°l