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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />i <br />I <br />I <br />i <br />I <br /> <br />Co~mcilmember Reimann excused from Council meeting at 10:40 P.M. <br /> <br />Case #5 <br /> <br />Planning: A) Approving Amendment Awarding 1980 - 1981 <br />Plarming Grant; and B) Policy Decision on Ramsey's Proposed <br />Con~rehensive Plan, Requiring 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 m~d Van Wagner. Voting No: None. Absent: Councilmember Reimann. <br /> <br />Case #6 Landfill Reports for Landfill Inspection, September, October <br /> and N~v~e~r i98%'an~ ~roun~ Water MonitoringRep~rt for <br /> <br />October 1981: <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 Contract Transfer: <br /> <br />A) Lease Agreement on Raudio Property deferred until January 12, 1982 <br /> Council Meeting. <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 />A) <br /> <br />c) <br /> <br />Finance: A) Finance Report for November 1981; B) Transfer <br />of Certa~ Ft[n~s';' and C) Deferring' P~rchase of' Certain 1981 <br />Bu~gete~ Items to 1982 and D) EStimated/Projected Cash Flow <br />for 1981 1982: <br /> <br />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 #81~93'). <br /> <br />Motion carr{~d. 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 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 />