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Councilmember Reimann excused from Council meel 10:40 P.M. <br /> <br />Case #5 Planning: A) Ap. pro~ngiAmendment Awarding 1980 - 1981 <br /> Planning GFa~t~ And B)' P61icy Decision on Ramsey's ProPosed <br /> Comprehensive Plan, Requiring Council Action: <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution #81-194 requesting the grant assistant <br />funds and authorizing the City Administrator to sign the amendment <br />doc~nent contained in the above stated enclosure. (Please refer to <br />resolution file for Resolution #81-194). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, <br />Cox and Van Wagner. Voting No: None. Absent: Councilmember Reimann. <br /> <br /> Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg directing the City to request a 30 day extension from the <br />Metro Council to complete the City of Ramsey's Comprehensive Plan. <br /> <br />Motion carried. Voting Yes' Mayor Gamec, Councilmembers Sorteberg, <br />Cox and Van Wagner. Voting No: None. Absent: Councilmember Reimann. <br /> <br />Onse #6 <br /> <br />Council noted the above reports. <br /> <br />Case #7 Legal' A) Lease Agreement on Raudio Property; and B) <br /> Status Regarding Anoka Contract Transfer: <br /> <br />~andfill Reports for Landfill Inspection, September, October <br />and November 198'1 an~Ground Water Monitoring Report "of-0~ '. <br /> <br />Landfill <br /> <br />A) Lease Agreement on Raudio Property deferred until January 12, 1982 <br /> Council Meeting. <br /> <br />City Attorney Goodrich requested a special Council Meeting be <br />scheduled January 4, 1982, to discuss Ground Water Monitoring <br />Report for October 1981. <br /> <br />Case #8 <br /> <br />Finance: A) Finance Report for November 1981; B) Transfer <br />b~ Certaln Funds; and C) :Deferring P~Fchase 'of Certain 1981 <br />~hdget~d. !items i~ 1982 an~ D) ESt'imat~/pro'jecte~ ~a'sh Flow <br />for 1981 - 1982: <br /> <br />A) Council noted November 1981 Revenue and Expenditure Report. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution #81-193 to transfer certain funds. <br />(Please refer to resolution file for Resolution #81-193'). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, <br />Cox and Van Wagner. Voting No: None. Absent: Councilmember Reimann. <br /> <br />c) <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember <br />Sorteberg to adopt Resolution #81-195 to defer purchase of and <br />transferring certain 1981 budget items .to 1982. (Please refer to <br />resolution file for Resolution #81-195). <br /> <br />C/December 22, 1981 <br /> Page 11 <br /> <br /> <br />