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1) Schedule Public Hearing for 7:00 p.m. December 12, 2000, for TIF District No. 8 <br /> 2) Note the Following Committee Meeting Minutes <br /> a) Charter Commission/Informational/October 4, 2000 <br />3) Approve the Following City Council and Council Committee Meeting Minutes <br /> a) Personnel Committee/Regular/September 13, 2000 <br /> b) Finance Committee/Regular/September 13, 2000 <br /> c) Finance Committee/Regular/September 26, 2000 <br /> d) City Council/Work Session/September 26, 2000 <br /> e) Finance Committee/Regular/October 10, 2000 <br /> f) I?ersonnel Committee/Regular/October 10, 2000 <br />4) Approve the Following License Applications <br /> HVAC <br /> Erickson Plumbing, Heating, Cooling, Inc., 1471-92''d Lane NE, Blaine, MN 55449 <br /> Fireplace <br /> Jason Smith, 3254-91~t Lane NE, Blaine, MN 55449 <br /> Garbage <br /> Pretzel's Sanitation, 15323 Ramsey Boulevard NW, Ramsey, MN 55303 <br />5) Adopt Resolution #00-11-297 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 4, 2000, <br /> through November 17, 2000 <br />6) Adopt Resolution #00-11-298 Approving Allocating $1,000 to be used for the Third Annual <br /> Home improvement Fair on March 10, 2001 <br />7) Adopt Resolution #00-11-299 Approving Final Payment to E.H. Renner & Sons, Inc. for <br /> Improvement Project #99-65 (Well No. 5) <br />8) Adopt Resolution #00-11-300 Approving Final Payment to Kuechle Underground, Inc. for <br /> hnprovement Project #98-21 (Section 28 Sewer and Water Extension) <br />9) Adopt Resolution #00-11-301 Approving 3~d Partial Payment to Anderson Mechanical, Inc. <br /> for Mechanical Construction on Fire Station #2 <br />10) Adopt Resolution #00-11-302 Approving 5th Partial Payment to Vander Vegt Electric, Inc. <br /> for Electric Construction on Fire Station #2 <br />11) Adopt Resolution #00-11-303 Approving 7th Partial Payment to Ebert Construction for <br /> Construction of Fire Station #2 <br />12) Introduce the ordinance Authorizing the Sale of Certain City Owned Property Located in the <br /> City of Ramsey. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Connolly, <br />Anderson, and Hendriksen. Voting No: None. <br /> <br />City Council/November 28, 2000 <br /> Page 5 of 21 <br /> <br /> <br />