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11) Adopt Resolution #07-12-x~ Authorizing 2°d Partial Payment to Rice Lake Construction <br />Group for Project 07-34 Wellhouse No 4 (enclosed) <br />12) Adopf Resolution #07-12-~~ Authorizing 3`a Partial Payment to Rice Lake Construction <br />Group for Project 07-34 Wellhouse No 4 (enclosed). <br />13) Adopt Resolution #07-12-X:XX Authorizing 3`d Partial Payment to Doboszinski and Sons <br />Inc. for Project 07-32 Fox Ridge Storm Sewer Improvements (enclosed) <br />14) Adopt Resolution #07-12-x:XX Approving 12th Partial Payment to Latour Construction and <br />Release of Retanage to Securities America for Project #03-20 NW Sanitary Sewer and <br />Watermain Extension (enclosed) <br />15) Adopt Resolution #07-12-XXX Approving Final Payment to Knife River Corporation <br />(Bauerly Companies) for Division B & C of the 2006. Street Maintenance Program <br />(enclosed) <br />16) Adopt Resolution #07-12-XXX Approving Final Payment to Glen Rehbein Companies for <br />Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street NW) (enclosed) <br />17) Adopt Resolution #07-12-XXX Approving Final Payment to Hydrocon Inca for Improvement <br />Project #06-22 Ramsey -Town Center, Phase 2, Segment 2, Utility and Street Improvements <br />(enclosed) <br />18) Adopt Resolution #07-12-~~ of Support for the City's Effort to Seek Technical and <br />.Financial Assistance with Researching and Evaluating the Potential of a Land Conservation <br />Measure (enclosed) <br />19) Adopt Resolution to Not Waive Statutory Tort Limits for LMC-IT Liability Coverage- <br />(enclosed) <br />20) Adopt Resolution #07-12-XXX Ratifying Change Orders for Construction of New Ramsey <br />Municipal Center (enclosed) <br />21) Adopt Resolution #07-12-XX~~ Authorizing Payment of Pay Application No. 28 for Ramsey <br />Municipal Center Construction (enclosed) <br />22) Report from Finance Committee (enclosed) <br />1) Review and Adopt 2008 Tax Levy and General Fund Budget <br />2) Adopt Resolution Approving Proposed 2008 EDA Levy <br />23) Report from Personnel Committee (enclosed) <br />1) Fire Department Officers Appointments for 2008 <br />2) Consider Ending the Probationary Period for Paid On-Call Fire Fighters <br />3) Authorization to Hire Paid On-Call Fire Fighters <br />4) Consider Ending the Probationary Period. for a Community Service Officer <br />5) Consider a Resolution Approving Benefits Contracts <br />24) Report from Public Works (enclosed) <br />1) Report on Riverdale Speed Studies and Request for Stop Sign Placement at Riverdale <br />Drive and Alpaca Street <br />2) Consider Paving Drive Aprons on Welcomes Road <br />3) Update on Dirt Driveway Paving <br />4) Consider Establishing Topsoil Requirements in New Subdivision <br />5) Update on Highlands at River Park Pond <br />_ 2 _ I: (AGENDA COUNCIL & COMMISSIONICiry Counci1120071December11211 07 Consent Agenda.doc 12/07/07 <br />