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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, October 14, 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 Period Ended September 30, 2008 <br />3 <br />2) Receive Building Permits Approved for August 2008 and Year to Date <br />9 <br />3) ` Receive Building Permits Approved for September 2008 and Year to Date <br />11 <br />4) Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />-- <br />5) Approve License Applications <br />13 <br />6) Approve Rental Licenses <br />15 <br />7) Approval for Exemption for a Gambling License for Anoka Tornadoes Football <br />17 <br />Booster Club <br />8) Adopt Resolution #08 -10 -XXX Approving Cash Disbursements Made and <br />23 <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period of <br />September 19, 2008 through October 8, 2008 <br />9) Adopt Resolution #08 -10 -XXX Appointing Election Judges for the General Election <br />81 <br />on November 4, 2008 <br />10) Adopt Resolution #08 -10 -XXX Calling a Public Hearing on Improvement Project <br />83 <br />#08-31 the Bituminous Paving of Chameleon Street NW in the Shawn Acres Subdivision <br />11) Adopt Resolution #08 -10 -XXX Adopting a Post -Employment Health Care Savings <br />85 <br />- Plan for AFSCME Employees <br />12) Adopt Resolution #08 -10 -XXX Requesting Metropolitan Council Approval for an <br />89 <br />Extension of Planning Period for the City's 2008 Comprehensive Plan Update; <br />Case of the City of Ramsey <br />13) Consider Amendment to Town Center Gardens 3rd Addition Development Agreement <br />97 <br />14) Report from Public Works Committee <br />109 <br />1) Receive Feasibility Studies and Information Meeting Comments on Dirt Streets <br />2) Review Accident History and Traffic Volumes at TH 47 & 142"d Avenue <br />3) Update on Water Exchange Program <br />4) Update on Odd/Even Sprinkling Ban <br />5) Consider Wellhead Protection Implementation Action Programs <br />-6) Report on Extended Warranties on New Pavements and Overlays <br />PUBLIC HEARING/COUNCIL BUSINESS <br />Public Hearing <br />1 1.,UGENDA COUNCIL & COMMISSIONICIty CoundA20MOctoberU01408 CC Agenda, doc •-_10/10/08 <br />