Laserfiche WebLink
-=CONSENT AGENDA-= <br /> <br />1) Approve City Council meeting minutes (included in mid-month packet): <br /> <br />a) Special meeting minutes dated November 17, 1987. <br />b) Special meeting minutes dated November 23, 1987. <br />c) Regular meeting minutes dated November 24, 1987. <br />d) Regular meeting minutes dated December 8, 1987. <br /> <br />2) Note Commission, Board, and Committee meeting minutes (included in mid- <br /> month packet): <br /> <br />a) Planning and Zoning Commission special meeting minutes dated November <br /> 9, 1987. <br />b) Planning and Zoning Commission public hearing meeting minutes dated <br /> December 1, 1987 regarding Mr. Dick Carson's request for preliminary <br /> plat approval of Flintwood Hills 5th Addition. <br />c) Planning' and Zoning Commission regular meeting minutes dated December <br /> i , 1 987 · <br />d) Board of Adjustment public hearing meeting minutes dated December 1, <br /> 1987 regarding Mr. William Dubats' request for variance from Section <br /> 170.016F of the City Code regarding rear yard setback. <br /> e) Board of Adjustment special meeting minutes dated December 1, 1987. <br /> f) Economic Development Commission regular meeting minutes dated November <br /> 12, 1987. <br />g) Economic Development Commission special meeting minutes dated November <br /> 24, 1987. <br />h) Economic Development Commission regular meeting minutes dated December <br /> 9 , 1 987 · <br />i) Airport Commission regular meeting minutes dated November 12, .1987. <br />j) Airport Commission regular meeting minutes dated December 9, 1987. <br />k) Park and Recreation Commission regular meeting minutes dated November <br /> 12, 1987. <br />1) Landfill Committee regular meeting minutes dated December 3, 1987. <br /> <br />3) Approve license applications (enclosed). <br /> <br />4) Adopt resolution approvzng second half bills for the month of December, <br /> 1987 in the amount of $47,903.03 (enclosed). <br /> <br />5) Adopt resolution approvzng pay estimate no. 5 (final) for Project #86-15 to <br /> H & S Asphalt Company in the amount of $17,981.34 (enclosed). <br /> <br />6) Adopt resolution approvzng pay estimate no. 4 for Project ~87-!9 to S. J. <br /> Louis Construction in the amount of $78,980.I5 (enclosed). <br /> <br />7) Adopt resolution approvzng pay estimate no. 5 for Projec: #87-3 to Dave <br /> Perkins Contracting, Inc. in the amount of $4,273.48 (enclosed). <br /> <br />8) Adopt resolution approvzng pay estimate no. 1 (final) for 1987 Central Park <br /> Improvements to Elk River Landfill in the amount of $4,903.92 (enclosed). <br /> <br />9) <br /> <br />Adopt resolution approving pay estimate no. ! for 1987 Central Park <br />Improvements to E. H. Rennet and Sons in the amount of $8,347.46 <br />(enclosed). <br /> <br />10) Reappoint Commissioners Janice Johnson, Jill Pral!, and William Rustad to <br /> the Park and Recreation Commission to terms to expire October 31, 1990. <br /> <br />11) Introduce ordinance amending Chapter I70.01F of the City Code known as the <br /> "Ramsey Zoning Chapter" <br /> <br /> <br />