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Minutes - Council - 06/12/2007
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Minutes - Council - 06/12/2007
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
06/12/2007
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<br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER ...... ............ ...... ............... .................................................................................. 2 <br /> <br />CITIZEN INPUT.................... .......................... ............................ ............................... ................... 2 <br /> <br />APPROVE AGENDA... ................... ...... ............ ................. ........................................................... 3 <br /> <br />CONSENT AGENDA .............. ............................... ........... ............................................................ 3 <br /> <br />COUNCIL BUSINESS ............................................ ......... .............................................................. 4 <br /> <br />Case # 1: Introduction of Ordinance Amending Chapter 7, Section 7.61 Entitled "Lawful <br />Gambling" of the City Code and Call for a Public Hearing .......................................................4 <br />Case #2: Introduction of an Ordinance Authorizing the Sale of Lot 1, and Lot lA, Block 1, <br /> <br />Ebony Addition........................................................................................................................ .... 5 <br /> <br />Case #3: Adopt Ordinance to Vacate Drainage and Utility Easements in Brookfield First <br />Addition; Case of Oakwood Land Development........................................................................ 5 <br />Case #4: Adopt Resolution Regarding Anoka County Community Action Program <br />(ACCAP) Apartment Building Site Plan and Use of the Municipal Parking Ramp; Case of <br /> <br />ACCAP and J. Johnson, Inc.............................. ........... ............................................................... 6 <br /> <br />Case #5: Contracted Towing Services for the City of Ramsey ...........................................14 <br />Case #6: Award Bids for 2007 Pavement Maintenance Program ....................................... 18 <br />Case #7: Consider Pond Maintenance Agreement for Holiday Station Store ..................... 19 <br />Case #8: Consider Approval of Acquisition of Easements for the NW Trunk Sanitary <br /> <br />Sewer Extension..... ....... .......... ............... ......... ....... ....... .... .......... .......... ..... ............. .................. 20 <br /> <br />Case #9: Consider Change Order for IP 05-41 Water Supply Wells 7 & 8 ........................21 <br />Case #10: Consider Receiving Plans and Specifications for IP 06-22..................................22 <br />Case #11: Consider Confirmation of Direction given at Closed Meeting............................. 22 <br />Case #12: Report from Public Works ....................................................................................22 <br />1) Discuss Lined Pond Maintenance Responsibilities ...................................................... 22 <br />2) Consider Shouldering Material to be used in 2007 Street Maintenance Program........ 23 <br />3) Now and Then Street Improvements ............................................................................ 24 <br /> <br />Committee Input................................................................................................................... 24 <br /> <br />Case # 13: Report from Personnel Committee....................................................................... 25 <br />1) Request for Authorization to Recruit an Assistant City Engineer ................................ 25 <br />2) Request for Authorization for a Voluntary OSHA Workplace Safety Consultation.... 27 <br />MAYOR, COUNCIL AND STAFF INPUT ................................................................................28 <br /> <br />ADJOURNMENT ........................................................................................................................ 28 <br /> <br />City Council / June 12, 2007 <br />Page 1 of 29 <br />
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