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CONSENT AGENDA <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Connolly to approve <br />the following items on the Consent Agenda as presented: <br /> <br /> 1) Receive Report of Ramsey Fire Department for January/February/March 2000 <br />2) Note the following Commission Minutes <br /> a) Board of AdjustmentJspecial/April 18, 2000 <br /> b) Planning Commission/special/April 18, 2000 <br /> c) Planning Commission - Park and Recreation Commission/joint/April 18, 2000 <br />3) Approve the following License Applications: <br /> Motor Vehicle <br /> Chelsea's Autos Plus, 7665 Highway #10 NW, Ramsey, MN 55303 <br />4) Approve the following Council and Council Committee Minutes: <br /> a) City Council Meeting/March 28, 2000 <br />5) Adopt Resolution #00-04-096 approving cash disbursements made and authorizing payment <br /> of accounts payable invoicing received during the period of April 1, 2000 through April 14, <br /> 2000 <br />6) Adopt Resolution #00-04-097 rescheduling public hearing on improvement project #00-27 <br /> (sanitary sewer and watermain extension to B & B Carpet and City Wide Door Company) <br />7) Adopt Resolution #00-04-098 entering into cooperative construction agreement No. 79692 <br /> with the State of Minnesota Department of Transportation regarding construction of frontage <br /> road on Trunk Highway #10 west of County Road #56 <br />8) Adopt Resolution #00-04-099 ordering improvement and preparation of plans and <br /> specifications for Improvement Project #99-11 (bituminous paving of Jackel Street from <br /> 153rd Avenue to 151 st Lane) <br />9) Adopt Resolution #00-04-100 ordering improvement and preparation of plans and <br /> specifications for Improvement Project #99-12 (bituminous paving of Iguana Street from <br /> 153rd Avenue to 151 st Lane) <br />10)Adopt Resolution #00-04-101 approving contract documents and specifications and <br /> advertisement for bids for the 2000 street maintenance program (improvement projects #00- <br /> 01 through #00-05) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. Absent: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Authorize Issuance of General Obligation Tax increment Bonds <br /> <br />Finance Officer Lund explained that included in the 2000-2004 CIP were projects for the <br />construction of a second water tower and a fitch well. Based on recommendations of a water <br />system study performed in 1999, Council authorized the approval of these two projects. The <br /> <br />City Council/April 25, 2000 <br /> Page 5 of 29 <br /> <br /> <br />