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5) 6) 9) 10) Authorize the Mayor to sign agreement between Faye Construction Company, Anoka County and the City of Ramsey regarding Rivenwick subdivision drainage easement~ Adopt Resolution g92-12-308 approving cash disbursements made and authorizing payment of accounts payable invoicing received. Adopt Resolution #92-12-309 granting authority to approve bills received and verified by December 28, 1992. Adopt Resolution g92-12-3 l0 granting an extension to the site plan approved for Ve-ve, Inc. Adopt Resolution #92-12-311 approving partial payment no. 2, as amended, to Richard ~utson, Inc. for Improvement Project g91-01. Schedule Road and Bridge Committee meeting at 6:30 p.m. on Tuesday, December 22, 1992 Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman, and Peterson. Voting No: None. Absent: Councilmember Beyer. PUBLIC HEARING Mayor Gilbertson adjourned the regular City Council meeting at 7:41 p.m. in order to conduct the following public hearing: 1) Improvement Project ~92-16 - water service connection for the Anna Boe property at PIN 25-32-25-23-0004 Mayor Gilbertson called the regular City Council meeting back to order at 7:42 p.m. COUNCIL BUSINESS Case #1: Commendation to Police Officer Sheldon Erdman Police Chief Auspos asked City Council to join him in commending Police Officer Erdman, not necessarily for what he did in saving Matt Mickelson's life, as that is a Police Officer's duty, but to commend him for the "kind voice and gentle manner" way of handling the situation. Chief Auspos read the letter from Sylvia Mickelson, Matt's mother, describing Officer Erdman's kind actions and manner. Councilmember Hardin stated that often a police officer's work goes unrecognized and congratulated Officer Erdman for doing his job so well. He suggested passing along words of commendation to the rest of Ramsey's Police Officers for the great job they are doing. He added that Council appreciates hearing such responses from the City's residents. Case #2: Presentation by the Association of Metropolitan Municipalities (AMM) City Administrator Schroeder stated that due to budget Cuts, the City of Ramsey didn't buy a membership into the Association of Metropolitan Municipalities (AMM) for 1992. A presentation was given by Karen Anderson, Councilmember from Minnetonka, Gene White, Councilmember from Prior Lake and Roger Peterson, Staff person with the AMM. They discussed AMM's mission statement, main purposes and benefits of being a member of this organization. They summarized some of their accomplishments and stated that the dues should be considered an investment, not an expense. City Council/December 8, 1992 Page 3 of 5