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I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I CASE ~3: <br /> <br />Request for T£ansfe£ of Funds .from Landfill Tzust Fund <br /> <br />If the Central Park capital improvement programs are to be carried <br />out as outlined in the City's 1985 Operational Budget and the City's <br />Long Term Financial Plan for year 1985, the Council wi]] have to <br />adopt a resolution authorizing the transfer of $50,000 from the <br />Landfill Trust Fund. ~'ne proposed capital improvements for 1985 at <br />Central Park were for the follc~ing: <br /> <br />Bleachers <br /> <br />Enclosure (D2-f) contains the proposed resolution for Council <br />adoption. <br /> <br />Council Action: <br /> <br />Your action will be to approve/disapprove of transferring said funds <br />for 1985 park improvements as approved in the 1985 budget. <br />Unanimous oonsensus of the Council is required to dispense with the <br />reading of the proposed resolution. ~ne follcwing proposed motion is <br />hereby suk(nitted for your consideration: <br /> <br />Motion by and seconded by to adopt <br />Resolution ~85- approving/disapproving the transfer of <br />$50,000 from the Landfill Trust Fund to the Park Fund as <br />authorized by the 1985 City Operational Budget in Resolution ~84- <br />256 and by the Long Term Financial Plan in Resolution ~84-257. <br />Please refer to resolution file for Resolution ~85- . <br /> <br />Further discussion: <br /> <br />Motion carried/failed. Voting yes <br />Voting no · <br /> <br />Note: If Council disapproves, you should state the reason in the <br />proposed Council resolution, paragraph 1. <br /> <br />It~ A: Introduction of Ordinance ~85-~Vacating Easements <br /> Within Property Which Will be Platted as Flintwood Bills <br /> Second Addition: <br /> <br />Enclosure (D2-g) contains proposed Ordinance ~85-5 as well as a map <br />showing the paroels of land involved. <br /> <br />Council Action: <br /> <br />There will be no Council action required at this time. The Ordinance <br />is only being introduced at this meeting. <br /> <br />It~ B: Adoption of Ordinance ~85-4. an Ordinance Amending <br /> Or&~nance ~84-13 Entitled City_ Funds: <br /> <br />Enclosure (D2-h) contains proposed Ordinance ~85-4. This proposed <br />Ordinance was introduced at the April 9, 1985 Council meeting. A <br />oozy has been posted at the Ramsey Municipal Oenter. <br /> <br />ADDITION TO ~ <br />CASE #3: Q~ <br /> <br />ItemC: Introduction of Ordinance 85- Authorizing <br /> the Conveyance of Certain Municipally Owned <br /> Land in Ramsey <br /> <br />Attached is proposed Ordinance 85- conveying Outlots <br />A, B, D, and E of Rum River Hills for $1.00 to Rum <br />River Hi/ls, Inc; This conveyance is conditioned that <br />this land will be used for a public golf course, as <br />specified in the develol~aent agreement between the City <br />of Ramsey and Rum River Hills, Inc. . n£ .~ (I ~A~_~- <br /> <br /> c' 'o" equired at this time as the Ordi- <br />nance is being introduced at this meeting. <br /> <br /> <br />