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<br />~) <br /> <br />. r -,.. <br />l <br />? <br /> <br />') <br />.J <br /> <br />PUBLIC HEARINGS <br /> <br />Mayor Reimann adjourned the regul&r meeting at8:12 p.m. in order to <br />conduct the following public hearings: <br /> <br />1. Assessment hearings for 1988 Sealcoating Improvement Projects. <br /> <br />2. Hearing on a proposed enabling resolution to create an <br />Economic Development Authority. <br /> <br />Mayor Reimann called the regular meeting back to order at 8:40 p.m. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson to <br />approve the following items contained in the consent agenda: <br /> <br />1. Approve license applications. <br /> <br />2. Adopt resolution 188-145 approving first half bills for September <br />1988. <br /> <br />3. Approve change order #1 to construction work for Improvement Project <br />#88-15 (Anoka Sports Center site improvement), a cecrease in the <br />amount of $1,900.00. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />Pearson, DeLuca and Bawden. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case:fJl: <br /> <br />Establish Economic Development Authority for the Citv <br />of Ramsey. Minnesota. <br /> <br />Councilmember DeLuca noted that the Economic Development Authority is a <br />powerful tool and entering into it would require a considerable amount of <br />time and committment on the part of City Council. He aIs 0 noted that the <br />function and activities of the Economic Development Authority would <br />duplicate those of the Economic Development Company in Ramsey. <br /> <br />Motion by Mayor Reimann and seconded by Councilmember Sorteberg to table <br />any action to establish an Economic Development Authority for thirty (30) <br />days and to direct that a special meeting between the City Council, the <br />Ramsey Economic Development Commission and the Ramsey Economic Development <br />Company be established to research Economic Development Authorities in more <br />detail. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />Pearson, DeLuca and Bawden. Voting No: None. <br /> <br />Case :fJ2: <br /> <br />Speci21 nermit to shoot feese 2t Rum Rive~ Hills <br />Gol f Course. <br />City Council/September 13, 1988 <br /> <br />Page 4 of 11 <br /> <br />Ll <br />