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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE 7 :00 p.m., Tuesday, May 13, 2008 <br />LOCATION Council Chambers, 7550 Sunwood Drive NW <br />CALL TO ORDER <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows for Period Ended April 30, 2008 3 <br />2) Receive Fire Department Monthly Report for April 2008 9 <br />3) Receive Fire Department 2008 Year to Date Fire Call Totals 13 <br />4) Receive Ramsey Police Department Monthly Report for March 2008 15 <br />5) Note Commission Meeting Minutes (under separate cover) -- <br />6) Approve City Council and Council Committee Meeting Minutes (under separate cover) -- <br />7) Approve License Applications 21 <br />8) Approval of Rental Licenses 23 <br />9) Approve Declaring of Surplus Property and Authorizing Disposal 25 <br />10) Adopt Resolution #08- 05 -XXX Approving Cash Disbursements Made and Authorizing 27 <br />Payment of Accounts Payable Invoicing Received during the. Period of April 18, 2008 <br />through May 8, 2008 <br />11) Adopt Resolution #08- 05 -XXX Establishing Polling Location for Ward 3 Precinct 1 79 <br />at Ramsey Municipal Center (Alexander Ramsey Room), 7550 Sunwood Drive NW <br />12) Adopt Resolution #08- 05 -XXX Establishing Evaluation Criteria for Vacant and New 81 <br />Positions <br />13) Report from Public Works Committee 85 <br />1) Summary for 2007-2008 Snow Removal Season <br />2) Review 2007 -2008 Winter Maintenance Season <br />3) Consider Authorization of Improvement Project #08 -X( Watermain Looping from <br />Alpine Park to Regency Ponds 3rd Addition <br />4) Update on IP 08 -06 Andrie Street Improvements I North Forks Subdivision. <br />5) Consider Request by Liberty Land Development LLC to Accept Private Street <br />Maintenance Responsibilities in Village of Sunfish Lake <br />6) Consider Adoption of a Revised. Street Lighting Policy <br />Council Business <br />Case #1: Request for Site Plan Review of Ramsey Commons; Case of <br />Ramsey -Arbor Properties <br />Case #2: Request for Conditional Use Permit; Case of Ramsey -Arbor Properties 141 <br />L•IAGENDA COUNCIL & COMMISSIONICiry Counci1120081May10513 08 CCAgenda.doc _ 05/09/08 <br />123 <br />