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<br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, January 8, 2008 <br /> <br />LOCATION: <br /> <br />Council Chambers, 7550 Sunwood Drive NW <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended December 31, 2007 3 <br />2) Receive Building Permits Approved for December 2007 and Year to Date 9 <br />3) Receive Fire Department 2007 Year to Date Fire Call Totals 11 <br />4) Note Commission Meeting Minutes <br />5) Schedule a Public Hearing for Asset Resources to Consider Awarding a Business <br />Subsidy for January 22nd (Old Perkins/Brown Site) <br />6) Approve City Council and Council Committee Meeting Minutes <br />7) Approve License Applications 13 <br />8) Adopt Resolution #08-01-XXX Approving Cash Disbursements Made and 15 <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of December 7, 2007 through December 28, 2007 <br />9) Adopt Resolution #08-01-XXX Approving the City of Ramsey' s 2009 Budget Calendar 75 <br />10) Adopt Resolution #08-01-XXX Approving Anoka Ice Arena Association Application .79 <br />for a Premise Permit for Lawful Gambling at Jacobs Tavern in Ramsey <br />11) Adopt Resolution #08-0 I-XXX Adopting the 2008 City of Ramsey Economic 89 <br />Development Authority Fund Budget and Adopt Resolution #08-0 I-XXX Amending <br />the 2007 Economic Development Authority Operating Budget <br />12) Adopt Resolution #08-01-XXX Adopting the 2008 City of Ramsey Housing and 103 <br />Redevelopment Authority Fund Budget and Adopt Resolution #08-01-XXX Amending <br />the 2007 Housing and Redevelopment Authority Operating Budget <br />13) Adopt Resolution #08-01-XXX Adopting the 2008 City of Ramsey Enterprise Funds' 115 <br />Operating Budgets and Adopt Resolution #08-0 I-XXX Amending the 2007 City of <br />Ramsey Enterprise Fund Budgets <br />14) Consider Introduction of an Ordinance to Amend City Code Section 2.02 Economic 169 <br />Development Authority <br />15) Report from Finance Committee 173 <br />1) Refinancing of Anoka County HRA Bonds Relating to the Savannah Oaks Senior 177 <br />Housing Project <br />16) Report from Personnel Committee 179 <br />1) Consider Ending Probationary Period for Patrol Officer 183 <br />2) Consider Approving the 2008 City Health Insurance Contribution and COLA for 185 <br />Non-Union Employees <br />3) Consider Appointment of an Interim Assistant Community Development 187 <br />Director/HRA Executive Director <br />I:\AGENDA COUNCIL & COMMISSIOMCity Council\2008VanuarylOI 0808 CC Agenda. doc 01/04/08 <br />