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~he CommiSsion reviewed the list of companies (see enclosure 2 to these <br />minutes) ~ub~itted by Commissioner Larsen to be sent the letters. <br />Commissioner Larsen stated that these are not recommendations, rather a <br />list he received of .qualified firms. <br /> <br />City Administrator Hartley stated that in regard to references, we should <br />ask for one or two clients and two peer professionals. <br /> <br />Motion b~ Commissioner Stauffer and seconded by Commissioner Sieber to send <br />the letter to the firms listed in enclosure 2 to these minutes. <br /> <br />Further discussion: Commissioner Sieber asked if this needs to be <br />published in the newspaper. City Administrator Hartley said that it does. <br /> <br />Amendment ~ by Co~issioner Sieber and seconded by Commissioner Larsen to <br />meet the Federal and State requirements by publishing a notice in the <br />official news'.paper for a stat~m~ent of qualifications from engineering firms <br />for professl{onal services required when considering and implementing <br />changes and a~ditions to an airport facility. <br /> <br />Amendment carried. Voting yes: Chairman Ippel, Commissioners Larsen, <br />Sieber, Donovan, Stauffer and Greenberg. Voting no: None. Absent: <br />Commissioners Erickson and Seibert. <br /> <br />Motion carried. Voting yes: G~airman Ippel, Commissioners Larsen, Sieber, <br />Donovan, Stauffer and Greenberg. Voting no: None. Absent: Commissioners <br />Erickson and Seibert. <br /> <br />fhairman Ippel noted that the City has received letters of support from <br />various local, businesses as well as the Cities of Anoka and Elk River and <br />the Anoka VoUch. <br /> <br />fhairman Ippel mentioned the article in the Ramsey Resident about the goal <br />setting workshop/meeting that was held on March 6, 1986 with the City <br />Council, all Commissions and Staff department heads. He stated that Staff <br />came up with ~oncerns/needs and the people in attendance rated each of them <br />and from this, a list of high, mediu~ and low priorities was established <br />for each department in the city. He stated that this was an attempt to <br />increase~ hhe ~ommunications between all levels of the City and it was a <br />very positive step for Ramsey. <br /> <br />C~airman Ippel also stated that the City joined the Minnesota Council of <br />Airports and ~they are holding a joint conference with MATA on April 9, 10 <br />and 11, 1986 at L'Hotel Sofitel (see enclosure 3 to these minutes for <br />conference highlights/items covered). <br /> <br />City Administrator Hartley gave the Commission his background and <br />involvement with the airport in Jackson, Minnesota and stated that he <br />worked with the FAA, Mn/DOT, MCOA, etc. He said that he was very fortunate <br />to have concerlned commission members there and can see that same interest <br />here in P~sey. He co~ented that the MCOA is a very good organization and <br />will tell you .what you really need to know. <br /> <br />Airport Commission/March 19, 1986 <br /> Page 5 of 6 <br /> <br /> <br />