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" <~,~/~ f) Approving contract - Enclosure (DZ-i) contains the proposed development <br /> I ~ ~-c°ntract f°r C°uncilreview and acti°n' This will be available at the rneeting due\~j '" ' to its complexity. <br /> <br /> -z Council Action: Your action will be to approve/d~approve of the prop0sed, development <br /> I , ~. The following proposed motion is hereby submitted f_~_~your,_conside_ratio.~ <br /> Motio, n by.,C)'~.~J~ and seconded by~-'~~ <br /> River s Bend development contract for the devdlop, ment or' Stage iS'improvements. <br /> Further, the Mayor and C~{~ Admimstrator/Cler-k-"~are hereby authorized to sign <br /> said contract. Please ref~ s Bend plat rite for said contract. <br /> <br /> I Motion carried. Voting yes . Voting no · <br /> ~" g) Authorization of accepting bid on Municipal Well No. 1 - Council, at thief <br /> I July 7,4, 1984 meeting, received bids but did not award the bid. Accordingly, if Council <br /> has approved of all. the above case items, you should act on this item by awarding <br /> ~h' ' Motion by and adopt <br /> the bid on the municipal well. Enclosure (DZ-j) contains the proposed resolution. <br /> I Council Action: Your action will be to apRr0.ve/disapprove of awarding the above <br /> bid. The following proposed motion is hereb~.s~tbmitted for your consideration: <br /> <br /> i,~.~ seconded bY c~C~[ to Resolution #84- <br /> <br /> ,,~c~ accepting the bid for Municipal Well No. 1;-- Please refer to resolution file for <br /> ~,~?~x, Resolution ~84- . ,, <br /> I 'i' Motion carried. Voting yes . Voting no <br /> <br /> I CASE #6: CORRECTION TO COUNCIL MEETING MINUTES DATED JULY 10, 1984 ADOPTING <br /> <br />THE FINDINGS OF FACT REGARDING THE REZONING OF MR. DICK HAGEN'S <br />HI-TEN SPORTS PROPERTY: <br /> <br />I <br />I <br />i <br />I <br />I <br />I <br /> <br />.We r need a correction to Council meeting minutes dated July 10, 1984. The findings <br />of fact were r&viewed but for some reason or another, they were missed when approving <br />of the zoning from R-1 to B-1. Enclosure {Dg-k) contains a copy of the findings of <br />fact. :~" <br /> <br />Council Action: Your action will be to adopt the findings of fact on the requested <br />rezoning. The following proposed motion is hereby submitted,, for your consideration: <br /> <br /> Motion by <br /> .,,"~- .and seconded by ' .;~,(~,~ i,.J.'!~t't; oPt Findings of Fact <br /> 00__ regarding the proposed rezoning of the Di~k Hagen Hi-Ten Sports property <br /> (8110 Highway #10 NW). Further, that a notation be made in COuncil minutes <br /> that adopted Ordinar~ce #84- that this corrective action has been taken. Please <br /> refer to finding~ of fact file for Findings of Fact 00__. <br /> <br /> Motion carried., Voting yes . Voting no . <br /> <br />CASE #7: ADOPTION OF RESOLUTION REGARDING NEED FOR PRELIMINARY ASSESSMENT <br /> <br />' ;"-,-.~ TO .IDENTIFY MAJOR ISSUES RELATIVE TO TRAFFIC IN NORTH <br /> <br />HENNEPIN <br /> <br />COUNTY AND SOUTHWEST ANOKA COUNTY: <br /> <br />Enclosure (DZ-1) contains the proposed resolution that was prepared by the <br />Transportati°n Study Committee. Councilperson Sorteberg represents the City of <br />Ramsey's interest on the Transportation Study Committee. Consequently, he will <br />be able to answer any questions you may have on this issue. <br /> <br />Council Action: Your action will be to approve/disapprove the adoption of the above <br />proposed resolution. The following proposed motion is hereby Submitted for your <br />consideration: .&:~,.:--.: <br /> <br /> <br />