Agenda - Council - 03/28/2006 - Laserfiche WebLink

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APPROVE AGENDA City Administrator Norman noted the addition of the following cases: 10A: Introduction of an Ordinance Authorizing the Sale of Property Located at 14280 Sunfish Lake Boulevard and Schedule a Public Hearing to Consider a Business Subsidy Agreement with Riverside Manufacturing, Inc.; 10B: Consider Approval of a Certificate of Correction for the Ramsey Town Center Fifth Addition Plat. Motion by Councilmember Jeffrey, seconded by Councilmember Olson, to approve the agenda as amended. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Olson, Cook, Elvig, Pearson, and Strommen. Voting No: None. CONSENTAGENDA Motion by Councilmember Jeffrey, seconded by Councilmember Pearson, to approve the following items on the Consent Agenda: 1) Receive Ramsey Fire Department Notables for February 2006 2) Receive Report of Pooled Cash flows Period Ended February 28, 2006 3) Note the following Commission Meeting Minutes a) Public Safety Board/Regular/January 12, 2006 b) Board of Adjustment/Regular/February 2, 2006 c) Planning Commission/Regular/February 2, 2006 d) Economic Development Authority/Regular/February 8, 2006 4) Approve the following City Council and Council Committee Meeting Minutes a) City Council/Regular/February 14, 2006 5) Adopt Resolution #06-03-076 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 22, 2006 through March 07, 2006 6) Adopt Resolution #06-03-077 Declaring Excess Equipment Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Pearson, Cook, Elvig, Olson, and Strommen. Voting No: None. COUNCIL BUSINESS Case #1: Public Hearing: Request for Vacation of Easement in the Proposed Plat of Brookf'ield First Addition; Case of Oakwood Land Development Mayor Gamec closed the regular portion of the City Council meeting at 7:13 p.m. in order to conduct a public hearing. Public Hearin~ City Council / March 14, 2006 Page 3 of 25 -61-