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AGENDA: Ramsey City Council <br />TYPE OF MEETING: Regular Council meeting <br />TIME/DATE: 7:30 p.m., Tuesday, December 27, 1988 <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> 1 ) Approve City Council meeting minutes; <br /> 2 ) Note Commission, Board, and Committee meeting minutes; <br /> 3) Approve license applications; <br /> 4 ) Adopt resolution approving second half bills for December, 1988; <br /> 5 ) Adopt resolution approving pay estimate to W. B. Miller, Inc. for Project <br /> #88-13 (Rum River Terrace site improvement); <br /> 6 ) Adopt resolution approving pay estimate to W. B. Miller, Inc. for Projects <br /> #87-19 and #87-26 (Dysprosium Street N.W.); <br /> 7 ) Reappoint Mr. Jack Ippel, Mr. Donald Greenberg, and Mr. Richard Emery to the <br /> Airport Commission to three year terms to expire December 31, 1991; <br /> 8 ) Accept resignation of Mr. Larry Oltmanns from the Airport Commission and <br /> authorize advertising vacancy. <br /> <br />COUNCIL BUSINESS: <br /> <br />Case ~-:_.. <br />Case ~ <br /> <br />Case <br /> <br />Case #4: <br /> <br />Establish criteria for issuance of off-sale liquor license. <br /> <br />Request for minor subdivision of River's Bend Plaza Third Addition; case of <br />Oxbow Properties. <br /> <br />Review proposed position on Mississippi River Trail Corridor. <br /> <br />Report from Fire Board. <br /> <br />Case #5: MSAS - Five Year Construction Program. <br /> <br />Case #6: Rum River Bridge Crossing. <br /> <br />Case #7: Report from Personnel Committee. <br /> <br />Case #8: Establish rates for calendar year 1989. <br /> <br />Case #9: City Hall repairs. <br />MAYOR AND PUT <br /> <br />ADJOURN <br /> <br /> <br />