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APPROVE '~ E~qDA <br /> <br />Council agreed }o add the following to the agenda: <br /> Case ~.[: I Reciprocal fire Service Agreement Between the Cities of Elk <br /> ii ~ River and Ramsey. <br /> <br />Motion by ,,~oanc~tmemt~er Hardin and seconded by Councilmember Peterson to approve the <br />Agenda. <br /> <br />Motion carried! VOting Yes: Mayor Gilbertson, Councilmembers Hardin, Peterson, Beyer and <br />Cich. Voting No: None. <br /> <br />CONSENT ~GEINDA <br /> <br />Motion by (2o~ncilmember Beyer and seconded by Councilmember Peterson to approve the <br />following item';on ~he Consent Agenda: <br /> <br />1 ) Approve Lioense Applications <br />2) Resolution #91-01-001 Approving Accounts Payable for December 10, 1990 through <br /> Deceml~er 25, 1990 in the Amount of $552,102.74 <br />3) Repoa i~f Cash Flows for Period Ending December 31, 1990 <br />4.) Receive" ~ILarldfill~ T~pp~ng' ' Fee and Expendable Trust Funds Report <br />5) Recei¥4Me¢o from Finance Officer Regarding Certificate of Incorporation for the Ramsey <br /> Fire ~i ~hter};' Relief Association <br />6) Recei~ Cqpy of Letter from Zoning Administrator to All-Brite Graphics Regarding <br /> Ramse~ Resident Newsletter <br />7) Retell4 CoDy of Letter from City Administrator to the Honorable James Gibbs Regarding <br /> ChartCr;ICon~m~ss~on Appointments <br />8) Recei~v¢~, Cop' ), of Letter from Noble Nurser5, to Merland Otto Regarding Tree Replacements <br /> at Ram!ley ~arks and His Responding Letters <br />9) Appoln: Jagice Johnson, Jill PraI1 and William Rustad to the Park and Recreation <br /> Commi :sloe to Terms Expiring October 31, 1993 <br />10) Introdu~ e Oi'dinance Adopting the Minnesota State Building Code <br />11) Resolul on #91-01-002 for a Legislative Body Relating to a Money Purchase Retirement <br /> <br />12) Reso[m :on #91-01-003 Granting an Extension to the Filing of the Final Plat Time Frame <br /> for NOr hfo~k 5th Addition <br /> 13) ResolUt on #91-01-004 Granting an Extension to the Recording Time Frame for Armstrong <br /> Addifloh <br /> 14) Resollufion ~91-01-005 Authorizing Advertisement for Bids for 1/2 Ton 4 x 4 Pick-up <br /> Truce f]~r the Public Works Department <br /> <br />Motion carried. V~oting Yes: <br />Hardin. Voffng NO: None. <br /> <br />COUNCIL I~USIINESS <br /> <br />Case #1: !1991 Council <br /> <br />Mayor Gilbertson, Councilmembers Beyer, Peterson, Cich and <br /> <br />Organization <br /> <br />The following Oominations were made to the various committees and positions for the .',,ear, 1991' <br /> <br />Councilmemb& <br /> <br /> , <br /> <br />Ci&h nominated Kenneth Peterson as Acting Mayor. <br /> <br /> City Council/I/8/91 <br /> Page 3 of 9 <br /> <br /> <br />