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Councilmember Reimann excused from Council meeting at 10:40 P.M. <br /> <br />Case #5 <br /> <br />Planni.ng: A) Approving Amendment Awarding 1980 - 1981 <br />Planning_Grant; and B) P6ii-cy Decision on Ramsey's Prop?sed <br />Co_mprehensive Plan, Requir_i_.ng Council Action' <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution #81-194 requesting the grant assistant <br />funds and authorizing the City Administrator to sign the amendment <br />document contained in the above stated enclosure. (Please refer to <br />resolution file for Resolution #81-194). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, <br />Cox and Van Wagner. Voting No: None. Absent: Councilmember Reimann. <br /> <br /> Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg directing the City to request a 30 day extension from the <br />Metro Council to complete the City of Ramsey's Comprehensive Plan. <br /> <br />Motion carried. Voting Yes' Mayor Gamec, Councilmembers Sorteberg, <br />Cox and Van Wagner. Voting No: None. Absent' Councilmember Reimann. <br /> <br />Case #6 <br /> <br />Landfill Reports for Landfill Inspection, September, October <br />an~ November 1981 and ~r~nd Wat~rMon~~~R.eport ~or <br />Octo~e~ F~8~' <br /> <br />Council noted the above reports. <br /> <br />Case #7 Legal' A) Lease Agreement on. Raudio Property; and B) Landfill <br /> Status Regarding Anoka-Con~tract TranSfer: <br /> <br />A) Lease Agreement on Raudio Property deferred until January 12, 1982 <br /> Council Meeting. <br /> <br />13) <br /> <br />City Attorney Goodrich requested a special Council Meeting be <br />scheduled January 4, 1982, to discuss Ground Water Monitoring <br />Report for October 1981. <br /> <br />Case #8 <br /> <br />Finance: A) Finance Report for November 1981; B) Transfer <br />of ~er~ai~Funds; an8 C) Deferrihg ~ur~hase of certain 1981 <br />Budgete~ Items to i982 an~D) E~P~-ojec-ted-CjasH Flow <br />for-198~~ 1982: <br /> <br />A) Council noted November 1981 Revenue and Expenditure Report. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution #81-193 to transfer certain funds. <br />(Please refer to resolution file for Resolution #81-193'). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, <br />Cox and Van Wagner. Voting No: None. Absent: Councilmember Reimann. <br /> <br />c) <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution #81-195 to defer purchase of and <br />transferring certain 1981 budget items to 1982. (Please refer to <br />resolution file for Resolution #81-195). <br /> <br />C/December 22, 1981 <br /> Page 11 <br /> <br /> <br />