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8) <br /> <br />9) <br /> <br /> lO) <br /> <br />11) <br /> <br />12) <br /> <br />Approve the following Council and Council Committee Meeting Minutes: <br />a) City Council public hearing and regular meeting minutes dated October 10, <br /> 1995 <br />b) Road and Bridge Committee regular meeting minutes dated October 24, <br /> 1995 <br />c) City Council public hearing and regular meeting minutes dated October 24, <br /> 1995 <br />d) Joint City Council and Planning Commission meeting minutes dated <br /> November 9, 1995 <br />e) Personnel Committee regular meeting minutes dated November 14, 1995 <br />f) City Council regular meeting minutes dated November 14, 1995 <br />g) Finance Committee regular meeting minutes dated November 28, 1995 <br />h) City Council public hearing and regular meeting minutes dated November <br /> 28, 1995 <br />i) City Council Budget Public Heating meeting minutes dated November 29, <br /> 1995 <br />Approve request for exemption from lawful gambling license to operate a shot gun <br />raffle during the 1996 Game Fair; request of White wind Wildlife Society <br />Adopt Resolution ~96-01-001 approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of December 2, <br />1995 through December 29, 1995 <br />Adopt Resolution #96-01-002 receiving report and calling a public hearing on <br />Improvement Project ~g)5-20 (Bituminous paving of 151 st Avenue, 152nd Avenue <br />and Fluorine Street west of T.H. #47 in' Section 24) <br />Moved to regular agenda <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beahen, Beyer <br />and Peterson. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case /ti: 1996 Council Organization <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Zimmerman to adopt <br />Resolution ~)6-01-003 for 1996 Council organization, as follows: That the City of <br />Ramsey's official newspaper in which all legal notices, vacancies, advertisements, etc. will <br />be published is the Anoka County Union, Elk River Star News is the additional newspaper <br />in which the City may publish notices, vacancies and advertisements as necessary. Acting <br />Mayor - Peterson; Personnel Committee - Hardin, Beahen and Beyer; Finance Committee <br />- all of Council with Peterson as designated Chair; Road and Bridge Committee - Beyer <br />and Zimmerman; Negotiating Committee - Hardin, Beyer and Peterson; Fire Board - <br />Hardin and Beyer; Economic Development Authority - all of Council; Lawful Gambling <br />Task Force - Beyer and Zimmerman; Accounts Payable Review - Beyer; Housing and <br />Redevelopment Authority- Hardin and Frolik; Health Authority - Dr. Rodman; Legal <br />Services: General Legal and Prosecution - Randall, Dehn & Goodrich; Bond CounselFFIF <br />- Holmes and Graven; Personnel - Barna, Guzy & Steffen; Joint Law Enforcement <br />Council - Beahen, with Zimmerman as alternate; Community School Advisory Committee <br />- Beyer; Anoka County Solid Waste Abatement Task Force - Beyer; Anoka County <br />Regional Railroad Authority Schroeder; Lower Rum River Water Management <br />Organization- Zimmerman and Jankowski; North Metro Mayors Association - Operating <br />Committee - Schroeder; Management Committee- Hardin, with Peterson as alternate; <br />Quad Cities Cable Communications Commission - Peterson and Schroeder; North <br />Suburban Consumer Advocates for the Handicapped, Inc. (NSCAH) - Mike Terry. <br /> <br />City Council/January 9, 1996 <br /> Page 8 of 20 <br /> <br /> <br />