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Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer, Haas <br />Steffen and Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA: <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Beyer to approve <br />the following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br /> <br />4) <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />Receive Public Works Activity Report for September 1998 <br />Receive Fire Department for September 1998 <br />Note the following Commission and Board Meeting Minutes <br />a) Board of Adjustment/public hearing & regular/October 6, 1998 <br />b) Planning Commission/public hearing & regular/October 6, 1998 <br />Schedule Canvassing Board for 5:30 p.m., Wednesday, November 4, 1998 <br />Schedule Personnel Committee Meeting for 6:00 p.m., November 10, 1998 <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) City Council-Planning Commission Joint Workshop/October 8, 1998 <br />b) City Council/regular/October 13, 1998 <br />Adopt Resolution #98-10-247 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of October r3, <br />1998 through October 16, 1998 <br />Adopt Resolution #98-10-248 approving 1st partial payment to Julian M. Johnson <br />Construction for Improvement Project #98-18 (Extension of sanitary sewer, <br />watermain, storm sewer and streets to Business Park 95 Fifth Addition) <br />Adopt Resolution #98-10-249 approving Outreach Six Acres, Inc. Application for <br />a Premise Permit for Lawful Gambling at The Lighthouse Grill and Bar in <br />Ramsey <br />Adopt Resolution #98-10-250 authorizing the transfer of the City of Ramsey's <br />Self-Funding Insurance Program from a Trust and Agency Fund to an Internal <br />Service Fund <br />Adopt Resolution #98~10-251 approving 3rd partial and final payment to C.W. <br />Houle, Inc. for Improvement Project #97-18 (Sanitary Sewer and Watermain <br />Extension to Alpine Addition) <br />Adopt Resolution #98-10-252 approving 1st and final payment to ASTECH Corp. <br />for Improvement Project #98-01 through #98-07 (1998 Street Maintenance <br />Program - Division B - Sealcoating) <br />Adopt Resolution #98-10-253 approving 1st partial payment to W.B. Miller, Inc. <br />for the 1998 Street Maintenance Program - Division C (Improvement Project #98- <br />08 through 98-12) and Division D - Street Reconstruction of Uranium Street in <br />Bums Township. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Beyer, Haas <br />Steffen and Zimmerman. Voting No: None. Absent: None. <br /> <br />City Council/October 27, 1998 <br /> Page 3 of 13 <br /> <br /> <br />