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Minutes - Council - 05/22/2007
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Minutes - Council - 05/22/2007
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Meetings
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Minutes
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Council
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05/22/2007
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<br />APPROVE AGENDA <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Strommen, to approve the <br />agenda as submitted. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Strommen, Dehen, Elvig, <br />Look, and Olson. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Jeffrey, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Ramsey Fire Department 2007 Year to Date Fire Call Totals <br />2) Note the following Commission Meeting Minutes <br />a) Economic Development Authority (EDA)/Regular/March 8, 2007 <br />b) Board of Adjustment/Regular/ApriI5, 2007 <br />c) Planning Commission/Regular/April5, 2007 <br />3) Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/Work Session/May 8, 2007 <br />b) City Courtcil/Regular/May 8, 2007 <br />4) Approve the follqwing License Applications <br />Peddler/Solicitor <br />Pro Alarm, 141-83rd Avenue #211, Fridley, MN 55432 <br />5) Approval of the following Rental Licenses <br />i ili <br />Owner: Mark Ploof Property Address: 6132-146 Avenue NW <br />Owner: Felicia Paulzine Property Address: '7351-152nd Lane NW <br />Owner: Martin Schindel Property Address: 15336 Eland Street NW <br />6) Adopt Resolution #07-05-124 Approving Cash Disbursements Made and Authorizing <br />Payment of Acc<;)unts Payable Invoicing Received during the Period of May 3, 2007 <br />through May 16, 2007 <br />7) Adopt Resolution #07-05-125 Approving Pay No 6 to EH Renner and Sons, Inc. for <br />Improvement Project #05-41 Wells No 7 & 8 <br />8) Adopt Resolution #07-05-126 Accepting Plans and Specifications and Authorizing the <br />Solicitation of Bids for Improvement Project #05-41, Construction of Well House No.4 <br />9) Adopt Resolution #07-05-127 Authorizing the Payment of Pay Application No. 22 for <br />Ramsey Municipal Center Construction <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Olson, Dehen, Elvig, <br />Look, and Strommen. Voting No: None. <br /> <br />City Council / May 22, 2007 <br />Page 3 of 24 <br />
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