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AGENDA: <br />TYPE: <br />TIME/DATE: <br />LOCATION: <br />CALL TO ORDER. <br />Ramsey City Council <br />Regular Meeting <br />7:00 p.m., Tuesday, August 12, 2008 <br />Council Chambers, 7550 Sunwood Drive NW <br />ADOPT RESOLUTION RECOGNIZING NORTHERN STAR COUNCIL, BOY <br />SCOUTS OF AMERICA THREE RIVERS DISTRICT -RUM RIVER SCOUT <br />CAMP <br />CITIZEN INPUT <br />APPROVE AGENDA. <br />CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows Period Ended July 31, 2008 <br />2) Reschedule September 9 Council Meeting due to Primary Election . <br />3) Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />4) Approve License Applications <br />5) Approval of Rental Licenses <br />6) Approval for Exemption for a Gambling License for Rum River Chapter of the <br />Minnesota. Waterfowl Association <br />7) Adopt Resolution #08-08-XX~~ Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of July 18, 2008 through August 7, 2008 <br />8) Adopt Resolution #08-08-X~~ Appointing Election Judges for the Primary Election <br />on September 9, 2008 <br />9) Adopt Resolution #08-08-XXX Authorizing Execution of Agreement with the <br />Minnesota Department of Public Safety for 2008-2009 Participation in the Safe and <br />Sober Communities Program <br />10) Adopt Resolution #08-08-XX~~ Adopting an Addendum to the Development <br />Agreement for Ebony Woods <br />11) Authorize City Council to Execute a Loan Agreement with Clear Choice Countertops, <br />Inc. <br />12) Adopt Resolution #08-08-X~~ Authorizing-the Payment to RES Specialty <br />Pyrotechnics for Pyrotechnics Services Related to 2008 Happy Days <br />13) Adopt Resolution #08-08-X~~ Authorizing the Payment to the Killer Hayseeds for <br />Entertainment Services Related to Happy Days <br />14) Report from Personnel Committee <br />1) Consider Authorization to Hire a Fire Inspector <br />15) Report from Public Works Committee <br />1) Consider Authorization to Expand Municipal Center Conference Room <br />2) Consider Request for Stop or Yield Sign at the Intersection of Hedgehog Street and <br />155th Lane <br />5 <br />11 <br />13 <br />15 <br />17 <br />21 <br />73 <br />75 <br />79 <br />83 <br />105 <br />107 <br />111 <br />115 <br />117 <br />I.•IAGENDA COUNCIL & COMMISSIOMCity Counci1120081August10812 08 CC Agenda.doc-_08/08/08 <br />