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Councilmember Schlueter introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION ~84- 19 <br /> <br /> WHEREAS, City of Ramsey's Resolution ~84-Z authorized the preparing of <br />a comprehensive airport master plan for Gateway North Industrial Airport as proposed <br />by Hakanson Anderson Associates, Inc., the City's engineering firm; and <br /> <br /> WHEREAS, City of Ramsey's Resolution ~84-10 authorized the City of Ramsey <br />to enter into a grant agreement with the State of Minnesota whereby the State will <br />fund 80% and the City will fund Z0% of the cost of the airport master plan for Gateway <br />North Industrial Airport; and <br /> <br /> WHEREAS, Hakanson Anderson Associates, Inc., the City's consultant engineer, <br />has submitted their proposed agreement to the Ramsey Airport Commission at their <br />special meeting on January ZS, 1984; and <br /> <br /> WHEREAS, the Ramsey Airport Commission reviewed Hakanson Anderson <br />Associates' proposed agreement to do the comprehensive airport master plan for the <br />Gateway North Industrial Airport on January ZS, 1984 and by motion recommended <br />that Council approve of said proposed agreement between the City of Ramsey and <br />Hakanson Anderson Associates, Inc. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br /> 1) The City Council hereby approves of the agreement with Hakanson Anderson <br />Associates, Inc. to prepare the comprehensive airport master plan for the above stated <br />airport. Further, to authorize the Mayor and City Administrator to sign said document <br />for the City. <br /> <br /> Z) It is directed that a certified copy of said agreement be attached as enclosure <br />(1) to this resolution. <br /> <br />3) It is further directed that signed copies be furnished to the following: <br /> <br />a) Department of Aeronautics, State of Minnesota <br />b) Hakanson Anderson Associates, Inc. <br />c) Ramsey Airport Commission Chairman Jack Ippel <br />d) City Accountant <br />e) Airport file (original) <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember Sorteberg and upon vote being taken thereon, the following voted <br />in favor thereof: <br /> <br />Mayor Gamec, Councilmembers Schlueter, Sorteberg and Reimann <br /> <br />and the following voted against the same: <br /> <br />Councilmember Van Wagner <br /> <br />whereupon said resolution was declared duly passed and adopted by the Ramsey City <br />Council this the ZSth day of February, 1984. <br /> <br />ATTEST: M-ayor <br /> <br /> <br />