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1) Receive Ramsey' Fire Department Monthly Report for March 2008 (enclosed) <br />2) Note the following Commission Meeting Minutes (under separate cover) <br />a) Economic Development Authority (EDA)/Regular/February 14, 2008 <br />b) Charter Commission/Regular /February 21, 0 <br />c) Environmental Policy Board (EPB) /March 3, 2008 <br />d) Planning Commission/Regular/March 6, 2008 <br />e) Economic Development Authority (EDA) /Special/March 20, 2008 <br />3) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council /Work Session/April 1, 2008 <br />b) City Council /Work Session/April 8, 2008 <br />c) City Council/Regular /Apri 2008 <br />4) Approve the following Licenses (enclosed) <br />Transient Merchant Todd Micklin Blankets 153 -139th Avenue NW Andover MN 55304 at <br />6401 Highway #10 NW Ramsey, MN 55303 <br />5) Approval of the following Rental Licenses (enclosed) <br />Rental Property 7302-147 Lane NW, 7322 147 Lane NW, 7326 147 Lane NW, 7341 147 <br />Terrace NW, 7277-147 NW <br />6) Adopt Resolution #08- 04 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of April 4, 2008 through <br />April 17, 2008 (enclosed) <br />7) Adopt Resolution #08- 04 -XXX Approving Pay No 14 to EH Renner and Sons, Inc. for <br />Improvement Project #05 -41 Wells No 7 & 8 (enclosed) <br />8) Introduce Ordinance Amending Sections 3.40.02, Subd. 1, Number 7 (Lawful Gambling <br />Fund) of City Code (enclosed) <br />9) Amendment to the Joint Powers Agreement with Anoka County HRA Relating to the <br />Savannah Oaks Senior Housing Project (enclosed) <br />10) Report from Personnel Committee (enclosed) <br />1) Consider Resolution Appointing Board and Commission Members <br />2) Consider Ending the Probationary Period for a Paid On -Call Fire Fighter <br />3) Discussion Regarding Stipends for Board and Commission Members <br />4) Discussion Regarding the Terms of City Council Members who are Appointed to the <br />EDA <br />5) Consider a Resolution Accepting the Resignation of the Accountant I <br />11) Report from Finance Committee (enclosed) <br />1) Adopt Resolution #08- 04 -XXX Approving the Transfer of Excess General Fund <br />Revenues to the Equipment Revolving Fund, Facilities Construction Fund, The Improvement <br />Revolving Fund and the Park Trust Fund <br />2) Discuss Regarding Hiring Freeze <br />I \AGENDA COUNCIL & COMMISSIONICity Counci1120081Apri1104, 08 Consent Agenda.doc —. _04/18/08 <br />