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Minutes - Council - 08/08/2016
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Minutes - Council - 08/08/2016
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Meetings
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Minutes
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Council
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08/08/2016
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and noted that new sponsorships were obtained in addition to continued sponsors. She stated that <br />the Happy Days Committee is on track with planning and coordination and they are excited for <br />the residents to enjoy the event. <br />Councilmember Kuzma mentioned that the Ramsey City Foundation is going to have their <br />pancake breakfast around 8:00 a.m. on September 10th in conjunction with the Happy Days <br />event. <br />City Administrator Ulrich recognized Shelby Eden as the Administrative Intern who has been <br />working with the City this summer and will soon leave to go back to school this fall. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Williams, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending July 31, 2016 <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />1) Park and Recreation Meeting Minutes dated May 12, 2016 <br />2) Economic Development Authority Meeting Minutes dated June 2, 2016 <br />3) Planning Commission Meeting Minutes dated June 2, 2016 <br />4) Environmental Policy Board Meeting Minutes dated June 20, 2016 <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated July 26, 2016 <br />2) City Council Regular dated July 26, 2016 <br />4.04: Approve Licenses: <br />Transient Merchant <br />Pro Metal Fab/24625 Rutgers St NW, Stacy <br />Motor Vehicle <br />Citi Group Auto/7751 Highway 10 NW <br />Transient Merchant <br />Brito's Tacos El Sombrero/11221 Wren St NW <br />Transient Merchant <br />Fort Myers Fish and Seafood/12527 Central Ave #217, Blaine <br />4.05: Approve Amended Facility Use and Rental Policy <br />4.06: Approve Request to Declare Surplus Property <br />4.07: Adopt Resolution #16-08-138 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 21, 2016 <br />through August 3, 2016 <br />4.08: Adopt Resolution #16-08-139 Ordering Feasibility Report for Improvement Project #17- <br />00, Alpine Drive and Sunwood Drive Reconstruction <br />City Council / August 8, 2016 <br />Page 3 of 7 <br />
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