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APPROVE AGENDA
<br />
<br />Motion by Councilmember Elvig, seconded by Councihnember Pearson, to approve the agenda
<br />as presented.
<br />
<br />Motion carried. Voting Yes: Mayor Gamec, and Councihnembers Elvig, Pearson, Strommen,
<br />and Zimmerman. Voting No: None. Absent: Councih-nembers Cook and Kurak.
<br />
<br />CONSENT AGENDA
<br />
<br />Motion by Councilmember Zimmerman, seconded by Councilmember Strornmen, to approve
<br />items on the Consent Agenda as amended:
<br />
<br /> 1) Note the Following Commission Meeting Minutes
<br /> a) Economic Development Authority/Regular/December 1, 2003
<br /> 1) Approve the Following License Applications
<br /> Contractor
<br /> Genz-Ryan Plumbing & Heating, 14745 S. Robert Trail, Rosemount, MN 55068
<br /> Pierce Refrigeration, 1920-2'~d Avenue S., Anoka, MN 55303
<br /> Alliant Heating & AC dba: Alliant Mechanical, 3650 Kennebec Dr., Eagan, MN 55122
<br /> Vehicle
<br /> Under Bluebook Auto, Inc., 6131 Highway #1 O-Suite B, Ramsey, MN 55303
<br /> Victory Motors, Inc., 7445 NW Highway #10, Ramsey, MN 55303
<br /> RV Wholesalers/Park RV, 6845 W. Highway #10, Ramsey, MN 55303
<br /> Star Auto & Truck Sales, 7009 W. Highway #10, Ramsey, MN 55303
<br /> Pawnbroker
<br /> Ralph's Gun & Pawn, 6101 Highway #10 NW, Ramsey, MN 55303
<br />2) Approve the Following City Council and Council Committee Meeting Minutes
<br /> b) Finance Committee/Regular/November 25, 2003
<br /> c) Personnel Committee/Regular/January 13, 2004
<br /> d) City Council/Regular/January 13, 2004
<br />1) Adopt Resolution #04-01-016 Approving Cash Disbursements Made and Authorizing
<br /> Payment of Accounts Payable Invoicing Received During the Period of December 27,
<br /> 2003 through January 2, 2004
<br />2) Adopt Resolution #04-01-017 Approving 2nd Part/al Payment to W.B. Miller, Inc. for
<br /> Improvement Project #03-27 (141 ~ Ave NW, Azurite St. NW and Basalt Ave NW)
<br />
<br />Motion carried. Voting Yes: Mayor Gamec, and. Councilmembers Zimmennan, Strommen,
<br />Elvig, and Pearson. Voting No: None. Absent: Councilmembers Cook and Kurak.
<br />
<br />COUNCIL BUSINESS
<br />
<br />Case #1: Emergency Management
<br />
<br />Police Chief Way explained that the City received a g-rant through Anoka County to update the
<br />City's Emergency Management Plan. He and the Fire Chief have been working to update the
<br />City's current plan. He explained that it is necessary to establish a City emergency management
<br />organization responsible for City planning and preparation for emergency govel'nment operations
<br />in times of disasters, to provide for the exercise of necessary powers during emergencies and
<br />
<br />City Council/January 27, 2004
<br /> Page 3 of 9
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