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• AGENDA: <br />TYPE: <br />TIME/DATE: <br />LOCATION: <br />CALL TO ORDER; <br />CITIZEN INPUT <br />U <br />• <br />Ramsey City Council <br />Regular Meeting <br />7:00 p.m., Tuesday, December 11, 2007 <br />Council Chambers, 7550. Sunwood Drive NW <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows Period Ended November 30, 2007 3 <br />2) Receive Ramsey Police Department Monthly Report for October 2007 9 <br />3) Receive Building Permits Approved for November 2007 and Year to Date 15 <br />4) Schedule Public Hearing to Consider Adoption of the 2008-2012 Capital Improvement 17 <br />Program (CIP) <br />5) Approve City Council and Council Committee Meeting Minutes (under separate cover) -- <br />6) .Approve License Applications 19 <br />7) Approval of Rental Licenses 21 <br />8) Adopt Resolution #07-12-XXX Approving Cash Disbursements Made and 23 <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of November 21, 2007 through December 6, 2007 <br />9) .Adopt Resolution #07-12-XX~~ Authorizing Entering into Agreement with Opus 21 59 <br />and Terminate Contract with Connexus Energy for Utility Billing Services <br />10) Adopt Resolution #07-12-X~~ Approving Partial Payment to Knife River Corporation 73 <br />-for Division B or the 2007 Street Maintenance Program <br />11) Adopt Resolution #07,12-X~~ Authorizing 2nd Partial Payment to Rice Lake 77 <br />Construction Group for Project 07-34 Wellhouse No 4 <br />12) Adopt Resolution #07-12-X~~ Authorizing 3rd Partial Payment to Rice Lake 85 <br />Construction Group for Project 07-34 Wellhouse No 4 <br />13) Adopt Resolution #07-12-~~ Authorizing 3rd Partial Payment to Doboszinski and 89 <br />Sons Inc. for Project 07-32-Fox Ridge Storm Sewer Improvements <br />14) Adopt Resolution #07-12-XXX Approving 12th Partial Payment to Latour Construction 93 <br />and Release of Retainage to Securities America for Project #03-20 NW Sanitary Sewer <br />and Watermain 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-~~ 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 />I: (AGENDA COUNCIL & COMMISSIOIJICity Counci1120071December11211 07 CC Agenda.doc- 12/07/07 <br />