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CITY COUNCIL <br />CITY OFRAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey City Council conducted a regular meeting on Tuesday, May 31, 2005, at the <br />Ramsey Fire Station Number l, 15050 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Thomas Gamec <br />Councilmember Todd Cook <br />Councilmember David Elvig <br />Councilmember David Jeffrey <br />Councilmember Mary Jo Olson <br />Councilmember A1 Pearson <br />Councilmember Sarah Strommen <br /> <br />Also Present: <br /> <br />City Administrator James E. Norman <br />Assistant City Administrator Heidi Nelson <br />Finance Officer Diana Lund <br />Public Works Director Dean Kapler <br />Assistant Community Development Director/HRA <br />Executive Director Sylvia Frolik <br />Community Development Director Patrick Trudgeon <br />Associate Planner Amy Geisler <br />Civil Engineer II Leonard Linton <br /> <br />CALL TO ORDER <br /> <br />Mayor Gamec called the regular meeting of the City Council to order at 6:04 p.m. <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVE AGENDA <br /> <br />The agenda was approved as submitted. <br />CONSENT AGENDA <br /> <br />-38- <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Pearson, to approve the <br />following items on the Consent Agenda. <br /> <br />1) Adopt Resolution//05-05-162 Approving 2nd Partial Payment to Redstone Construction <br /> for I.P.//04-30 Rhinestone Street Bridge <br />2) Adopt Resolution #05-05~ 163 Approving 2nd Partial Payment to W.B. Miller Inc. for I.P. <br /> #04-31 Watermain Extension to Well No. 6 <br />3) Adopt Resolution #05-05-164 Approving 4th Partial Payment to E.H. Renner & Sons for <br /> I.P. #04-21 Well No. 6 (RTC) <br /> <br /> City Council / May 31, 2005 <br /> Page 2 of 8 <br /> <br /> <br />