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<br />City Council Agenda Summary <br />Monday, October 11, 2004 <br />Page 2 <br /> <br /> <br />D. Resolution 6369 Approving and Authorizing the Execution of a Letter Agreement with BRAA <br />for the Investigation and Development of Vehicle Safety Measures at Program Avenue / <br />County Road H2 Curve. <br />Recommend to City Council to approve and authorize the execution of a letter agreement <br />with BRAA for the investigation and development of vehicle safety measures at Program <br />Avenue/County Road H2 Curve. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> <br />E. Set a Public Hearing for Monday, October 25, 2004 at 7:15pm to consider Resolution 6375 <br />for an Off-Sale Liquor License for Network Liquor Store, LLC located at 2345 County Road <br />H2. <br />Staff recommends a Public Hearing for Monday, October 25, 2004 at 7:15pm <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> <br />F. Appointing Darrell Meyer to the position of Investigator. <br />Staff seeks Council approval with appointing Officer Darrell Meyer to the position of <br />Investigator. This appointment would become effective retroactive to September 20, 2004. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> <br />G. Resolution 6370 Approving and Authorizing the Execution of a Letter Agreement with SEH for <br />the Development of Plans and Specifications for the City Hall Rehabilitation Project. <br />Staff recommends the City Council to approve and authorize the execution of a letter <br />agreement with She for the development of plans and specifications for the City Hall <br />Rehabilitation Project. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> <br />H. Resolution to Participate in a Hazard Mitigation Planning Process. <br />Staff recommends approval from City Council to approve participation with Ramsey County <br />Division of Emergency Management and Homeland Security to coordinate all hazard <br />mitigation-planning efforts for the city in the future. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> <br /> <br /> <br /> <br /> <br /> <br />