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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, June 10, 2008 <br />LOCATION: Council Chambers, 7550 Sunwood Drive NW <br />CALL TO ORDER <br />CITIZEN INPUT <br />PRESENTATION: The City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich <br />& Company, PA <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows for Period Ended May 31, 2008 <br />2) Receive the 2007 Comprehensive Annual Financial Report (CAFR) <br />3) Note Commission Meeting Minutes (under separate cover) <br />4) Approve City Council and Council Committee Meeting Minutes (under separate cover <br />5) Approve License Applications <br />6) Approve Off -Sale Intoxicating Liquor, Off -Sale 3.2% Liquor, On -Sale Intoxicating <br />Liquor, Beer, Sunday Sales, and Optional 2:00 A.M. Closing <br />7) Approval of Rental Licenses 15 <br />8) Adopt Resolution #08- 06 -XXX Approving Cash Disbursements Made and Authorizing 17 <br />Payment of Accounts Payable Invoicing Received during the Period of May 22, 2008 <br />through June 4, 2008 <br />9) Adopt Resolution #08- 06 -XXX Amending the City's Rates and Charges by Establishing 55 <br />a Fee for Administrative Home Occupation Permits and Requests for Administrative <br />Appeals <br />10) Report from Personnel Committee 63 <br />1) Consider Ending Probationary Period for a Police Technician 67 <br />2) Consider a Resolution Accepting the Resignation of an Environmental Policy Board 69 <br />Member <br />3) Consider a Staffing Plan for the Community Development and Police Departments 71 <br />11) Receive Report from Public Works Committee <br />1) Report on 160 Avenue Mediation Settlement <br />4) Receive Information on Andrie Street/164t Lane Homeowners Association Survey <br />and Update on IP 08 -06 <br />5) Discussion of Policies Regarding the Paving of Dirt Streets <br />2) Consider Policy for Construction Use of Sidewalks in Ramsey Town Center <br />3) Consider Request for Easement Vacation for 5939 151 Lane <br />11 <br />13 <br />93 <br />1 I: (AGENDA COUNCIL & COMMISSIONICity Counci11200841une10610 08 CC Agenda.doc— _06/06/08 <br />