Agenda - Council - 09/14/1993 - Laserfiche WebLink

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I I I I I I I I I I I I I I I I I AGENDA: TYPE: Regular Meeting TIME/DATE: 7:00 p.m., Tuesday, September 14, 1993 LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey CALL TO ORDER CITIZEN INPUT APPROVE AGENDA CONSENT AGENDA: 1) 2) 3) 4) 5) 6) 7) 8) 9) lO) 11) 12) Receive Report of Pooled Cash Flows Period Ended 8/31/93 3 Receive Building Department Report August 1993 5 Receive Public Works Department Monthly Report July 1993 7 Note Memorandum from Project Manager Gromberg regarding 11 1992 Landfill Abatement Activities Schedule Finance Committee meeting for 6:00 p.m. September -- 28, 1993 Approve recommendation to fill the two vacancies on the Charter -- Commission Approve filling the vacancy on the Park and Recreation -- Commission with Jill E. Johns to a term to expire October 31, 1993 Adopt Resolution approving cash disbursements made and 13 authorizing payment of accounts payable invoicing received during the period of August 14, 1993 through September 3, 1993 Adopt Resolution approving partial payment No.A to W.B. 47 Miller, Inc. for Improvement Project q~92-I4 (Grading and Bituminous surfacing of Waeo Street N.W. and Waco Drive N.W. from 179th Lane N.W. to the Northern City Boundary) Adopt Resolution approving final payment to Bonine Excavating, 48 Inc. for Improvement Project ~92-17 Adopt Resolution ordering improvement and preparation of plans 55 and specifications for Improvement Project ~93-11 (Bituminous surfacing for Hedgehog Street N.W. between 151st Lane N.W. and 153rd Avenue N.W.) Adopt Resolution providing for the sale and issuance of 57 $2,250,000 General Obligation Tax Increment Refunding Bonds, Series 1993A COUNCIL PUBLIC Case #1: BUSINESS: HEARING Request for Adoption of Environmental ASsessment Worksheet (F. AW) Findings of Fact and Issue a Negative Declaration for Need of Environmental Impact Statement on 153rd Avenue N.W. between Yariolite Street N.W. and Armstrong Boulevard N.W. (County Road #83) 65 I