Agenda - Council - 04/22/2008 - Laserfiche WebLink

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AGENDA: Ramsey City Council TYPE: Regular Meeting TIME/DATE: 7:00 p.m., Tuesday, April 22, 2008 LOCATION: Council Chambers, 7550 Sunwood Drive NW CALL TO ORDER PRESENTATION: End of Probationary Period for Fire Fighter CITIZEN INPUT APPROVE AGENDA CONSENT AGENDA: 1) Receive Ramsey Fire Department Monthly Report for March 2008 2) Note Commission Meeting Minutes (under separate cover) 3) Approve City Council and Council Committee Meeting Minutes (under separate cover) 4) Approve Licenses 5) Approve Rental Licenses 6) Adopt Resolution #08- 04 -XXX Approving Cash. Disbursements Made and Authorizing 11 Payment of Accounts Payable Invoicing Received during the Period of April 4, 2008 through April 17, 2008 7) Adopt Resolution #08- 04 -XXX Approving Pay No 14 to EH Renner and Sons, Inc. for 59 Improvement Project #05 -41 Wells No 7 & 8 8) Introduce Ordinance Amending Sections 3.40.02, Subd. 1, Number 7 (Lawful Gambling 65 Fund) of City Code 9) Amendment to the Joint Powers Agreement with Anoka County HRA Relating to the 69 Savannah Oaks Senior Housing Project 10) Report from Personnel Committee 91 1) Consider Resolution Appointing Board and Commission Members 95 2) Consider Ending the Probationary Period for a Paid On -Call Fire Fighter • 97 3) Discussion Regarding Stipends for Board and Commission Members 99 4) Discussion Regarding the Terms of City Council Members who are Appointed to 101 the EDA 5) Consider a Resolution Accepting the Resignation of the Accountant I 105 11) Report from Finance Committee 109 1) Adopt Resolution #08- 04 -XXX Approving the Transfer of Excess General Fund 113 Revenues to the Equipment Revolving Fund, Facilities Construction Fund, The Improvement Revolving Fund and the Park Trust Fund 2) Discuss Regarding Hiring Freeze Council Business Case #1: Consider Selecting TI-110 Interchange Layouts L•IAGENDA COUNCIL & COMMISSIONICity Counci1120081Apri1104 22 08 CCAgenda.doc — _04/18/08 9