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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, June 24, 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 Ramsey Police Department Monthly Report for April 2008 3 <br />2) Receive Building Permits Approved for May 2008 and Year to Date 9 <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 . 11 <br />6) Approve Rental Licenses 13 <br />7) Introduce Ordinance Amending Chapter 7 which is known as the Licensing and 15 <br />Permits Chapter of the City Code of Ramsey, Minnesota <br />8) Adopt Resolution #08-06-XXX Approving Cash Disbursements Made and Authorizing 19 <br />Payment of Accounts Payable Invoicing Received during the Period of June 5, 2008 <br />through June 18,2008 <br />9) Adopt Resolution #08-06-XXX Authorizing 1st Partial Payment to Standard Sidewalk, 79 <br />Inc for IP 08-24 Sunwood Drive Streetscape <br />10) Adopt Resolution #08-06-XXX Approving Partial Payment to Team Earthworks Inc. 85 <br />for Project 06-33 the Excavation of Contaminated Soil at the Former St Paul Terminal <br />Property <br />11) Adopt Resolution #08-06-XXXAuthorizing a Joint Powers Agreement regarding 91 <br />Public Safety Related to the 2008 Republican National Convention <br />12) Adopt Resolution #08-06 XXX Authorizing Staff to Donate Surplus Property to the 109 <br />Disabled American Veterans Chapter #39 <br />13) Authorize Final Payment for New Fire Engine 115 <br />14) Report from Personnel Committee 121 <br />1) Consider Adopting a Post-Employment Health Care Savings Plan for Non-Union 125 <br />Employees and Appointing a Third Party Administrator <br />2) Consider Authorization to Hire an Accountant I 131 <br />3) Consider Authorization to Hire a Patrol Officer 133 <br />4) Consider Authorization to Hire an Associate Planner 135 <br />15)Report from Finance Committee 13 7 <br />1) Establish Value of Existing Fire Engine for Re-Sale 141 <br />2) Authorize Plans and Specifications for Improvement Project 08-30 Alpine Park 143 <br />Skate Park <br /> <br />PUBLIC HEARING/COUNCIL BUSINESS <br /> <br />I:\AGENDA COUNCIL & COMMISSIOMCity Council\2008Vunel06 2408 CCAgenda.doc- _06/20/08 <br />