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f) Economic Development Commission regular meeting minutes dated <br /> January 13, 1988. <br />g) Airport Commission regular meeting minutes dated January 13, 1988. <br />h) Landfill Commission regular meeting minutes dated January 7, 1988. <br />i) Landfill Commission regular meeting minutes dated January 21, 1988. <br /> <br />3) <br /> <br />Approve license applications. Approval of license applications for <br />those applicants llstingaRamsey residential address as the business <br />address are contingent upon staff determining their compliance with <br />City Code. <br /> <br />4) <br /> <br />Adoption of resolution approving second half of bills for the month of <br />February, 1988 was tabled until later in the meeting to allow <br />sufficient time for review by Council. <br /> <br />5) <br /> <br />Adopt Resolution #88-31, amended as follows, assuring airport <br />compatible land use: (Please refer to resolution file for Resolution <br />#88-31.) <br /> <br />5th paragraph - 2nd line - change 'Weight' to 'Height'. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Review Proposal Of Waste Management Of Minnesota. Inc. To <br /> Construct A Ski Hill Facility On The Anoka Regional Landfill: <br /> <br />Mr. Hartley stated that staff and representatives of Waste Management are <br />still in the process drafting and reviewing a document to provide that <br />Waste Management of Minnesota, Inc. will construct and assure operation of <br />a recreational facility on the existing landfill site by 1991. Mr. ~artley <br />requested that City Council schedule a special meeting to review the <br />contents of the document. <br /> <br />Mayor Reimanndirected that a special City council meeting be scheduled for <br />Wednesday, March 9, 1988 at 7:0U p.m. at Ramsey Municipal Center to review <br />the proposal by Waste Management of Minnesota, Inc. for a recreational <br />facility. <br /> <br />Case #2: ReviEw Financial Plan For Volunteer Fire Department: <br /> <br />Mr. Hartley reviewed the financial plan for a volunteer fire department <br />prepared by staff and the Fire Safety Committee. In summary, the plan <br />indicates that over a ten year period the average expenditure required to <br />finance a fire department with only one fire station would be approximately <br />$130,000 and if the City consideres two fire stations, that cost would be <br />approximately $250,000 per year. Methods of financing that could be <br />considered are: sale of General Obligation Improvement Bonds; use of <br />proceeds from the sale of the landfill; general ad valorem taxes; fund <br />raisers; a combination of several of these methods. <br /> <br />City Council/February 24, 1988 <br /> <br />Page 5 of 13 <br /> <br /> <br />