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m) Landfill Committee regular meeting minutes d~ted October 15, 1987. <br />n) Landfill Committee regular meeting minutes dated l~ovember 5, 1987, <br /> <br />3) Approve license applications. <br /> <br />4) <br /> <br />Adopt Resolution ~87-266 approving monthly bills for November, 1987 in <br />the amount of $686,033.75. (Please refer to resolution file for <br />Resolution ~,~87-266). Councilmember Pearson inquired about the bill <br />from Computo-Services for $1785 and Mr. Graczyk stated that ~it <br />represents 3 months of service per the City's agr~ement with that firm. <br /> <br />5) <br /> <br />6) <br /> <br />Adopt Resolution #87-267 approving pay estimate no. 1 for Project ~87- <br />23 to Ideal Paving in the amount of $38,649.33. (Please refer to <br />resolution file for Resolution ~87-267). <br /> <br />Adopt Resolution ~87-268 approving pay estimate no. 2 'for Project <br />20 to Forest Lake Contracting, Inc. in the amount of $397.58° (Please <br />refer to resolution file for Resolution #87-268). <br /> <br />Adopt Resolution ~87-269 approving pay estimate no. 3 for Project ~87- <br />19 to S.J. Louis Construction in the amount of $218,839.i5. (Please <br />refer to resolution file for Resolution ~.~87-269). <br /> <br />s) <br /> <br />Adopt Resolution ~87-270 approving pay estimate no. 4 for Project ~87-3 <br />to Dave Perkins Contracting, Inc. in the amount of $9,065.43. (Please <br />refer to resolution file for Resolution ~87-270). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: Moue. <br /> <br />~OUNCIL BpSINESS <br /> <br />~Case ~1: 1988 Budget: <br /> <br />Mayor Reimann stated that any final adjustments to the proposed 1988 budget <br />should be brought up for discussion at this time; plans are to officially <br />adopt the budget at the December 8 Council meeting. <br /> <br />Councilmember Cox recalled a former Council discussion regarding matching <br />the Jaycee's offer and contributing $625 for the Keep America Beautiful <br />System entry fee; this action should proceed using 1987 General Fund <br />Reserve for the expenditure. <br /> <br />Mr. Graczyk stated that at the special meeting on November 23, !987, it was <br />the Council consensus to hand!'e these types of expenditures through the <br />general fund reserve and larger unanticipated expenditures through budget <br />amendments. The General Fund reserve balance at this time is approximately <br />$42,000. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Sorteberg to <br />proceed to enter the Keep A~erica Beautiful Program System; the entry fee <br />being divided equally between the City of Ramsey and the Ramsey Jaycees; <br />the City's portion to be derived from the 1987 General Fund Re~erve. <br /> <br />City Council/November 24, 1987 <br /> <br />Page 6 ~of 16 <br /> <br /> <br />