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Case #12.A, Plan for Autumn Heights Park. <br /> <br /> Case ~12.B, Discussion regarding proposed storage area above <br /> fire barn. <br /> <br /> Case ~12.C, Municipal Amicus Program. <br /> <br /> Case #12.D, Fire protection contract. <br /> <br /> Case ~12.E, Dave Perkins/City of Ramsey arbitration case. <br /> Case #13, CORONA. <br /> <br />Further Discussion: Mr. Hartley noted that he, Councilmember Cox, City <br />Attorney Goodrich and Waste Management have been meeting and an agreement <br />regarding Waste Management's ski hill proposal has not yet been reached; <br />Waste Management has therefore requested that Case #4 be removed from the <br />agenda. Mr. Hartley also noted that staff has not had a chance to meet <br />with the Budget Committee regarding setting fees for licenses and permits <br />(Consent Agenda Item #6). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca aud <br />Pearson. Voting No: None. Absent: Councilmembers Cox and Sorteberg. <br /> <br />PUBLIC HEARING <br /> <br />Mayor Reimann adjourned the regular meeting at 8:00 p.m. in order to <br />conduct the following public hearing: <br /> <br />Consider sewer and water improvements for Front Street N.W. from <br />Sunfish Lake Blvd. N.W. to Tungsten Street N.W. <br />Mayor Reimann called the regular meeting back to order 8:16 p.m. <br />CO~SENT ~G~NDA <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to <br />approve the following items contained in the Consent Agenda: <br /> <br />1) Approve City Council meeting minutes - <br /> <br /> Tabled until a meeting when the full Council is preseut. <br /> <br />2) Note Commission, Board and Committee meeting minutes - <br /> <br /> a) Planning and Zoning Commission regular meeting minutes dated <br /> January 5, 1988. <br /> b) Park and Recreation Commission regular meeting minutes dated <br /> December 10, 1987. <br /> c) Personnel Committee meeting minutes dated November 9, 1987. <br /> d) Personnel Committee meeting minutes dated January 4, 1988. <br /> <br /> City Council/January 26, 1988 <br /> <br /> Page 5 of 13 <br /> <br /> <br />