Agenda - Parks and Recreation Commission - 09/10/1992

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CONSENT !A~ENDA Motion by Cbmleilmember Peterson and seconded by Councilmember Hardin to approve the following iter~ ~n the Consent Agenda. 1) Reeeige ,RepOrt of P~I~ Cash Flows for pefi~ ending June 30, 1992. 2) R~ei~e ~flil~ng Report ye~-t~date. 3) R~i~e ~mplain~ Rein ye~-t~date. 4) Recei9e ~andfill Tipping Fee and Expendable Trust Funds Combining Statement of Revere, Expenditures and Changes in Fund Balances Rein as of June 29, 1992. 5) R~eige I :~ap of Animal Consol Chmges ~om ~e Greater Anoka County Anoka CounW Ammfl [ fimane S~iew ye~-t~date. 6) Note ~p,~of letter from ~ning A~inis~ator to Gerald Root dated July 8, 1992 reg~ding mn~On fl use ~it. Sch~-Ble permnnel Comiuee meeting at 6:~ p.m. on Tuesday, August 11, 1992. Apple license applications. 9) AdOpt .R~olution ~2-07-162 approving cash disbursements made and authorizing pay~nt~6f accounts payable invoicing received during the period of June 15, 1992 through l,~ly 3, 1992 in the amount of $105,360.18. 10) AdOP{ R~solution ~2-07-163 authorizing approval of bills received and verified by July 24, 1~ 92~ 11) AdOpl R~s'Olution ~2-07-1 ~ authorizing the purchase of loader forks and a shop hoist for · eP~ >1~ ~orks ep~ent. 12) AdOp~ R~Solution g92-07-165 approving Joint Powers A~eement between the City of Rams~ ~y ~nd Anoka County for funding of I992 landfill abatement activities in the City of 13) Adot ', R~solution g92-07-166 authorizing the establishment of a $500 escrow for fire suppr{sslon seduces. 14) A~p[ ~olution g92-07-167 autho~zing ~ansfer out of 1992 auction proceeds to the Ci~'s~'pment: [ . Replacement Fund... . . 15) Adop~ R~solunon ~2-07-168 receiving b~ds and aw~d~ng con,act for Schedule "D" of Impr~e~nt ~oject ~2-15 (MSA s~eet cons~ction for Phase One of Wood Pond ~lls A~i~n~.3 16) ~e¢0rdinance changing the s~eet name in Chestnut Hill from Potassium S~eet N.W. t° NeOn g~eet N.W. I7) Seh~ul¢ public hemng on Tuesday, July 28, 1992 at 7:30 p.m. for on-sale intoxicating ~d s~nday liquor license request of D~m's on the Rum, inc. at 16659 St. Francis Blvd. N.W. ~(MgDuWs Eate~ and Pub - license now held by RRM, Inc.) 18) Resehe&fle the July 28, 1992 regular City Council meeting at 7:30 p.m. that was pre~&sl ~ cancell~. Motion c~¢d. ~ Voting Yes: Mayor Gilbenson, Councilmembers Beyer, H~din, Peterson and Zimme~n:~V~fing No: None. COUNCIL ~ BUSINESS Case ~10: ~ NUisance ADatement; Hog Farm on P.I.N. 14-32-25-43-0001. Zoning A~m~trator Frohk stated that th~s case ~s on the agenda as a follow up to Council's verb~ a~eel~e~t ~th Mr. B~bold in Mmch to reduce the size of ~e herd to 450 pigs. ~e herd has not ~n}~Uced as a~e~. ~e size of the operation is back up to approximately 700 pigs because ~e ~w~ gave b~h to another 200 piglets even though 236 pigs had been shipped out. City Council/July 14, 1992 Page 3 of 11