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Mr. Schroeder stated that staff is aware that the Landmark Bank is negotiating for ownership into <br />property of some sort. We have been told they intend to use it for other than a bank and they do <br />not intend to renege on the 142nd property. <br /> <br />Mr. Hendriksen asked if they renege, what's the position of the City - have they made a deposit. <br /> <br />Mr. Schroeder replied they have made a deposit. <br /> <br />George Cowles, 9535 Highway gl0 NW, Ramsey, stated he is present to discuss Case #1. <br /> <br />APPROVE AGENDA <br /> <br />City Administrator Schroeder stated that #5 is a public hearing and should be discussed <br />immediately following the other two public hearings. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to approve the <br />agenda as amended. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen, Beyer and <br />Zimmerman. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />It was suggested that the November 12 City Council minutes be pulled and amended according to <br />the corrections by Linda Mayer and be placed on the next Council agenda for approval, plus a 14th <br />item should be added to the Consent Agenda as per Finance Officer Hart. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br />6) <br />7) <br /> <br />8) <br /> <br />Receive Report of Pooled Cash Flows Period Ended 11/30/96 <br />Receive Ramsey Fire Department Report for October, 1996 <br />Receive Building Activity Report for November, 1996 <br />Note the following Commission, Board and Committee Meeting Minutes: <br />a) Fire Board/June 12, 1996 <br />b) Board of Adjustment Public Hearing/Regular Meeting/September 3, 1996 <br />c) Planning Commission Public Hearing/Regular Meeting/September 3, 1996 <br />d) Quad Cities Cable Communications Commission/September 19, 1996 <br />e) QCTV Meeting/September 19, 1996 <br />f) Planning Commission/Regular/October 1, 1996 <br />g) Park and Recreation/Regular/October 10, 1996 <br />h) Planning Commission/Special/October 16, 1996 <br />i) Alpine Park Neighborhood Meeting/October 24, 1996 <br />j) Planning Commission/Public Hearing/Regular Meeting/November 7, 1996 <br />k) Planning Commission/Special/November 19, 1996 <br />Schedule Road and Bridge Committee Meeting for 5:30 p.m., Tuesday, January 14, 1997 <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, January 14, 1997 <br />Approve the following license applications: <br /> CO~CTOR <br />Ramsey Heating & Cooling 15430 Nowthen Boulevard NW Ramsey, MN 55303 <br />Approve the following Council and Council Committee Meeting Minutes <br />a) Personnel Committee/September 9, 1996 <br />b) City Council/September 9, 1996 <br />c) City Council/Planning Commission Joint Workshop/September 19, 1996 <br /> <br />City Council/December 10, 1996 <br /> Page 4 of 25 <br /> <br /> <br />