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LIAGENDA COUNCIL & COMMISSIONICity Counci1120081November 25 2008 CCAgenda.doc — _11/21/ <br />AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, November 25, 2008 <br />LOCATION: Council Chambers, 7550 Sunwood Drive NW <br />CALL TO ORDER <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Note Commission Meeting Minutes (under separate cover) <br />2) Schedule Public Hearing to Consider Adoption of the 2009 -2013 Capital Improvement 3 <br />Program (CIP) <br />3) Schedule Public Hearing to Adopt a Business Subsidy Policy on December 9, 2008 -- <br />4) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />5) Approve License Applications 5 5 <br />6) Approve Rental Licenses <br />7) Affirmation of Direction Received in Closed Session Related to the Acquisition of 9 <br />Real Estate at 16600 St. Francis Boulevard, 16601 and 16651 Quicksilver Street NW, <br />Related to Improvement Project #08 -21, Construction of Water Tower #3 <br />8) Introduce Proposed Ordinance to Amend Chapter 5.20 (Enforcement) of City Code 11 <br />9) Consider Renewal of Site Lease Agreement at Dysprosium Street Water Tower Re 41 <br />USA Mobility <br />10) Adopt Resolution #08- 11 -XXX Approving Cash Disbursements Made and Authorizing 43 <br />Payment of Accounts Payable Invoicing Received during the Period of November 6, <br />2008 through November 19, 2008 <br />11) Adopt Resolution #08- 11 -XXX Calling a Public Hearing on Improvement Project 101 <br />#08 -32 Andrie Street and 164 Lane Street Improvements <br />12) Adopt Resolution #08- 11 -XXX Adopting the 2009 Allocation of Parking Ramp 103 <br />Maintenance Costs <br />13) Adopt Resolution #08- 1 -XXX Authorizing Partial Payment to Erin Contracting for IP 115 <br />08 -36 144 Avenue Extension <br />14) Adopt Resolution #08- 11 -XXX Approving Partial Payment to Hardrives Inc. for IP 119 <br />08 -35 East Ramsey Parkway Wearcourse 123 <br />15) Report from Personnel Committee <br />1) Consider Approving the 2009 City Health Insurance Contribution for Non -Union 127 <br />Employees 131 <br />2) Consider a Resolution Approving 2009 Benefits Contracts <br />3) Consider a Resolution Reappointing Board and Commission Members 131 <br />13 <br />4) Authorization to Hire Paid On -Call Firefighters 139 <br />5) Discussion Regarding Public Safety Board <br />