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3) <br />4) <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br />9) <br /> <br />lO) <br /> <br />Il) <br /> <br />12) <br /> <br />Schedule Road and Bridge Committee Meeting for 5:30 p.m., Monday, September 9, 1996 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Monday, September 9, 1996 <br />Adopt Resolution/06-08-196 approving cash distributions made and authorizing payment <br />on accounts payable invoicing received during the period of August 3, 1996 through <br />August 16, 1996 <br />Adopt Resolution//96-08-197 authorizing third party payment for watermain, storm sewer, <br />sanitary sewer and streets in accordance with pledge and payment agreement for Brandseth <br />Addition <br />Adopt Resolution//96-08-198 approving contract with Anoka Hennepin School District to <br />provide the services of a City of Ramsey D.A.R.E. Officer <br />Moved to regular agenda as Case g9A <br />Adopt Resolution g96-08-199 approving partial payment to Daffinson Asphalt Maintenance <br />for Improvement Projects//96-01 through//96-05 and 4/96-07 through g96-15 (1996 Street <br />Maintenance Program - Division A - Crack Filling) <br />Adopt Resolution g96-08-200 approving partial payment to Allied Blacktop, Inc. for <br />Improvement Projects//96-01 through g96-05 and g96-07 through//96-15 (1996 Street <br />Maintenance Program - Division B - Sealcoating) <br />Adopt Resolution g96-08-20I approving partial payment to Kadlec Excavating for <br />Improvement Project #96-16 (Sanitary sewer, watermain, storm sewer and street <br />improvements of Fox Knoll 2nd Addition) <br />Adopt Resolution/t96-08-202 approving partial payment to Volk Sewer and Water, Inc. <br />for Improvement Project//96-17 (Retention Pond, Utility, and Street improvements for <br />McKinley Street East) <br /> <br />Motion carded. Voting Yes: Mayor Hardin, Councilmembers Beahen, Beyer and Zimmerman. <br />Voting No: None. Absent: Councilmember Peterson. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Request for Final Plat Approval of Hunt Addition; Case of Florence <br />Hunt <br /> <br />Zoning Administrator Frolik stated that Florence Hunt is requesting final plat approval of a minor <br />subdivision to plat her 40-acre parcel into three lots. Lots 2 and 3 will accommodate existing <br />homesteads on the subject property for Florence and her son, Harold; and Lot 1 will be conveyed <br />to another son, Ralph Hunt. The property is located on the east side of Nowthen Boulevard, south <br />of County Road #63. The minor subdivision is in conformance with 4 in 40 density zoning; <br />however, the minimum lot size in the Rural Service Area is 10 acres and Lots 2 and 3 are 8 and 3 <br />acres, respectively. The proposed lot sizes are in accordance with a family agreement as to the <br />division of the estate. City staff and the Planning Commission find the proposal acceptable as it <br />does not violate the 4 in 40 density zoning restriction. All of the lots will have the required 200 <br />feet of frontage on public roads. In accordance with the request of Anoka County, an additional 27 <br />feet of right-of-way is being dedicated south of the County Road 4/63 centerline. In lieu of that <br />provision, City staff and the Planning Commission are recommending waiving the transportation <br />~mpact fee due on the plat. The Park and Recreation Commission has recommended a cash <br />payment to satisfy park dedication requirements. She noted that Harold and Ralph Hunt are <br />present in the audience. <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to adopt <br />Resolution//96-08-203 granting final plat approval to Hunt Addition. <br /> <br />Motion carded. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beyer and Beahen. <br />Voting No: None. Absent: Councilmember Peterson. <br /> <br />City Council/August 27, 1996 <br /> Page 7 of 17 <br /> <br /> <br />