Laserfiche WebLink
I <br />I <br />I <br /> <br />TO: Mayor and Councilmembers <br /> <br />FROM: City Administrator <br /> <br />RE: Addendum to Council agenda dated July 24, 1984 <br /> <br />ENCL: (DZ-~) Ramsey Airport Commission meeting minutes, partial payment request and <br /> proposed resolution regarding airport master plan study <br /> (D2.-p) Proposed resolution regarding watershed subdistricts <br /> (DZ-q) Proposed budget preparation calendar for 1985 City Budget <br /> <br />CASE ~11: AIRPORT (A. AUTHORIZATION OF PARTIAL PAYMENT REGARDING <br /> <br />AIRPORT STUDY; B. SCHEDULING OF PUBLIC MEETING AT 7:30 P.M., <br />AUGUST ZZ, 1984): <br /> <br />The following is hereby submitted on this case: <br /> <br /> a) Authorizing of partial payment regarding airport master plan study <br />- The Airport Commission, at their July 18, 1984 meeting, gave consensus <br />approval of partial payment to Hakanson Anderson Associates, Inc. in the <br />amount of $11,115.06. The reason for consensus approval was because <br />they did not have a quorum at the meeting. Their meeting minutes are <br />contained in enclosure (DZ~). Also contained in enclosure (DZ-~) is a copy <br />of the partial payment request and a copy of the proposed resolution for <br />your action. <br /> <br />Council Action: Your action will be to approve/disapprove of the partial <br />payment request on the airport master plan study. The following proposed <br />motion is hereby submitted for your considerati .or~:, ~ <br /> <br /> Motion by and seconded by~~ ~ to adopt Resolution <br /> ~84-__ approving/disapproving (if you disapprove you should state <br /> reason) the partial payment request dated July 6, 1984 in the amount <br /> of $11,115.06 regarding the airport master plan study to Hakanson <br /> Anderson Associates, Inc. Please refer to resolution file for Resolution <br /> #84- <br /> Motion carried. Voting yes f~_~ . Voting no ~ . <br /> <br />b) Scheduling of public meeting at 7:30 p.m., August ZZ, 1984 - The <br />Airport Commission will be conducting this~blic meeting. It should be <br /> · . . -~, ~/~- ~. <br />noted that this is the second pubhc O~g (hat has been scheduled as <br />part of the airport master plan study. It will be unveiling of the proposed <br />airport layout play~ (ALP). Consequently, the Commission wants this <br />announcement published in the newsletter or to have a special mail-out. <br /> <br />Council Action: No action is required other than your approval of a mail-out <br />if something were to go wrong with the newsletter publication. This should <br />be done by Council motion. <br /> <br /> <br />