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APPROVE AGENDA <br /> <br />City Attorney Goodrich asked to add Case #17A: Introduce Ordinance Authorizing the Sale of <br />City-Owned Property; AEC Energy Park Third Addition - Dennis Sharp. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Beyer, Beahen and <br />Haas Steffen. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Beahen to approve <br />the following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br />6) <br /> <br />Receive City of Ramsey Public Works Report - February 1998 <br />Receive Ramsey Fire Department Report - February 1998 <br />Receive Ramsey Police Department Report for February 1998 <br />Note the following Committee, Board and Commission Meeting Minutes: <br />a) Park & Recreation/regular/February 12, 1998 <br />b) Planning Commission/regular/March 2, 1998 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, April 14, 1998 <br />Approve the following License Applications: <br /> Vehicle Repair <br />Jack's Auto Repair 14290 Sunfish Lake Blvd. NW <br />Tech One Motor Sports, Inc. 6250 Industry Avenue #106 <br /> Gasoline & Cigarettes <br />Oasis Market #535 14550 Armstrong Blvd. NW <br /> <br />Ramsey, MN 55303 <br />Ramsey, MN 55303 <br /> <br />Ramsey, MN 55303 <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> 10) <br /> <br /> 11) <br /> <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) Personnel Committee/regular/March 10, 1998 <br />Adopt Resolution #98-03-043 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of March 1, 1998 <br />through March 13, 1998 <br />Adopt Resolution #98-03-044 approving 2nd partial payment to Nieman Roofing <br />Company for Improvement Project #97-24 (City Hall Roof Replacement) <br />Adopt Resolution #98-03-045 approving 13th partial payment to Alberg Water Services, <br />LLC for Improvement Project #97-22 (Construction of Well No. 4) <br />Adopt Resolution #98-03-046 approving 1st partial payment to System Control Services, <br />Inc. for Improvement Project #96-24 (Water Utility SCADA [Supervisory Control and <br />Data Acquisition] System). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Haas Steffen, Beahen, Beyer and <br />Zimmerman. Voting No: None. <br /> <br />City Council/March 24, 1998 <br /> Page 4 of 18 <br /> <br /> <br />