Minutes - Council - 01/08/1991 - Laserfiche WebLink

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TABLE OF CONTENTS CALL TO ORDER ................................................................................ 2 OATHS OF OFFICE - MAYOR & COUNCILMEMBERS ................................. 2 CITIZEN INPUT ................................................................................. 2 APPROVE AGENDA ............................................................................ 3 CONSENT AGENDA ............................................................................ 3 1) Approve License Applications ...................................................... 3 2) Resolution #91-01-001 Approving Accounts Payable for December 10, 1990 through December 28, 1990 ...................................................... 3 3) Report of Cash Flows for Period Ending December 31, 1990 ................. 3 4) Receive Landfill Tipping Fee and Expendable Trust Funds Report ............ 3 5) Receive Memo from Finance Officer Regarding Certificate of Incorporation for the Ramsey Fire Fighters' Relief Association .................................... 3 6)Receive Copy of Letter from Zoning Administrator to All-Brite Graphics Regarding Ramsey Resident Newsletter ............................................... 3 7)Receive Copy of Letter from City Administrator to the Honorable James Gibbs Regarding Charter Commission Appointments ............................... 3 8)Receive Copy of Letter from Noble Nursery to Merland Otto Regarding Tree Replacements at Ramsey Parks and His Responding Letters ....................... 3 9)Appoint Janice Johnson, Jill Prall and William Rustad to the Park and Recreation Commission to Terms Expiring October 31, 1993 ...................... 3 10)Introduce Ordinance Adopting the Minnesota State Building Code ............ 3 11)Resolution g91-01-002 for a Legislative Body Relating to a Money Purchase Retirement Plan ............................................................... 3 12)Resolution #91-01-003 Granting an Extension to the Filing of the Final Plat Time Frame for Northfork 5th Addition ............................................... 3 14)Resolution #91-01-005 Authorizing Advertisement for Bids for 1/2 Ton 4 x 4 Pick-up Truck for the Public Works Department ..............................3 COUNCIL BUSINESS .......................................................................... 3 Case #1:1991 Council Organization .................................................. 3 Case #2: Short-term Disability for the Ramsey Fire Department ................... 5 Case #3: School Inspection Agreement ............................................... 6 Case #4: City Administrator Vacancy and Organization Structure ................. 6 Case #5: Possible Upcoming City Council Workshop .............................. 6 Case #6: Schedule of the City of Ramsey's Rates and Charges ................... 7 Case #7: Waiving of Health and Life Insurance and Medical Reimbursement for Ramsey City Councilmembers for 1991 ............................................... 7 Case #8: Purchase of Mobile Radios .................................................. 7 Case ~[~9: Reciprocal Fire Service Agreement between the Cities of Elk River and Ramsey .................................................................................... 8 MAYOR AND COUNCIL INPUT ............................................................. 8 A) Add Airport Issue to Workshop Agenda ..........................................8 B) Rescind Prior Action on Renaming of River's Bend Park ...................... 8 C) Authorized Signatures at the Northern Bank ..................................... 8 ADJOURNMENT ................................................................................. 9 City Council/I/8/91 Page 1 of 9