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<br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DA TE: <br /> <br />7:00 p.m., Tuesday, December 11,2007 <br /> <br />LOCATION: <br /> <br />Council Chambers, 7550 Sunwood Drive NW <br /> <br />CALL TO ORDER <br /> <br />CONSENT AGENDA: <br /> <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended Novem 3 <br />2) Receive Ramsey Police Department Monthly Report for Dc 9 <br />3) Receive Building Permits Approved for November 20 an 15 <br />4) Schedule Public Hearing to Consider Adoption of 17 <br />Program (CIP) . <br />5) Approve City Council and Council COIlftnirtee Me (under separate cover) <br />6) Approve License Applications 19 <br />7) Approval of Rental Licenses 21 <br />8) Adopt Resolution #07-12-XXX Appr ements Made and 23 <br />Authorizing Payment of Accounts Paya eceived during the Period <br />of November 21, 2007 through emb <br />9) Adopt Resolution #07-12- 59 <br />and Terminate Contract <br />10) Adopt Resolution #07 - 73 <br />for Division B or the <br />11) Adopt R ion #07- 77 <br />Cons up for <br />12) A n #07-12- uthorizing 3rd Partial Payment to Rice Lake 85 <br />for Pr . ct 07-34 Wellhouse No 4 <br />13) Ado Authorizing 3rd Partial Payment to Doboszinski and 89 <br />Sons In oject 07-32 Fox Ridge Storm Sewer Improvements <br />14) Adopt Res 7-12-XXX Approving 12th Partial Payment to Latour Construction 93 <br />and Release inage to Securities America for Project #03-20 NW Sanitary Sewer <br />and Waterm' Extension <br />15) Adopt Resolution #07-12-XXX Approving Final Payment to Knife River Corporation 101 <br />(Bauerly Companies) for Division B & C of the 2006 Street Maintenance Program <br />16) Adopt Resolution #07-12-XXX Approving Final Payment to Glen Rehbein Companies 107 <br />for Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street NW) <br />17) Adopt Resolution #07-12- XXX Approving Final Payment to Hydrocon Inc. for 111 <br />Improvement Project #06-22 Ramsey Town Center, Phase 2, Segment 2, Utility and <br />Street Improvements <br /> <br /> <br /> <br /> <br />I: \AGENDA COUNCIL & COMMISSIOMCity Council\2007\December\12 11 07 CC Agenda. doc 02/12/08 <br />