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<br />CONSENT AGENDA <br /> <br />Mayor Gamec indicated item number 6 on the Consent Agenda will be moved to Case #17 for <br />discussion, as the City received a letter of concern regarding this issue. <br /> <br />Councilmember Elvig requested clarification that item number 11 of the Consent Agenda strictly <br />relates to refinancing. <br /> <br />Finance Officer Lund responded in the affinnative. She explained the refinancing will likely <br />save the City approximately $140,000 in interest costs. <br /> <br />City Administrator Nonnan noted item number 3 of the Consent Agenda is a rescheduling of the <br />September 14th Council meeting to September 13th, due to primary elections. <br /> <br />Motion by Councilmember Kurak, seconded by Councilmember Zimmennan, to approve the <br />following items on the Consent Agenda: <br /> <br />I) Receive Ramsey Fire Department Activity Report for January - June 2004 <br />2) Schedule Canvassing Board for Wednesday, September 15,2004 <br />3) Reschedule September 14,2004 City Council Meeting <br />4) Approve the following License Applications: <br />Contractor <br />Structural Buildings, Inc., 12924 - 1 Sl Street, Becker, MN 55308 <br />Aspen Ventilation & Heating, 9815 Pioneer Trail, Greenfield, MN 55357 <br />Rumpca Co., Inc., 700 Pullman Avenue, S1. Paul, MN 55071 <br />Peddler/Solicitor <br />Ramsey Women of Today, P.O. Box 934, Anoka, IvfN 55303 <br />5) Approve the following City Council and Council Committee Meeting Minutes <br />1) City Council/Work Session! August, 2004 <br />7) Adopt Resolution #04-08-221 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 31,2004 <br />8) Adopt Resolution #04-08-222 Approving 151 Partial Payment to Bauerly Companies for <br />Improvement Project #04-20 (Elmcrest Park Improvements) <br />9) Adopt Resolution #04-08-223 Approving 3'd Partial Payment to Glen Rehbein Companies <br />for Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street NW) . <br />10) Adopt Resolution #04-08-224 Approving 6th Final Payment to W.B. Miller, Inc. for <br />Improvement Project #03-27 (141 sl Ave. NW, Azurite St. NW and Basalt Ave. NW) <br />11) Ask for a Public Hearing to Amend 2004-2008 CIP and Issue CIP Bond on Fire Station <br /># 1 (Refinancing) <br /> <br />Motion can'ied. Voting Yes: Mayor Gamec, Councilmembers Kurak, Zimmennan, Cook, Elvig, <br />and Strommen. Voting No: None. Absent: Councilmember Pearson. <br /> <br />City Council! August 24, 2004 <br />Page 4 of 25 <br /> <br />P46 <br />