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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; December 9, 2008 <br />Council Chambers, 7550 Sunwood Drive NW <br />PRESENTATION TO MAYOR GAMEC, COUNCILMEMBER STROMMEN, AND <br />COUNCILMEMBER OLSON <br />PRESENTATION TO SYLVIA FROLIK <br />PRESENTATION: END OF PROBATIONARY PERIOD FOR FIRE FIGHTERS <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Ramsey Police Department Monthly Report for October 2008 3 <br />2) Receive City of Ramsey Report of Pooled. Cash Flows Period Ended November 30, 2008 9 <br />3) Note Commission Meeting Minutes (under separate cover) <br />4) Reschedule.Public Hearing for~Adoption of Business Subsidy Policy, formerly scheduled -- <br />-- <br />for December. 8, 2008 reschedule to January 13, 2009 <br />5) Approve the following City Council and Council Committee Meeting Minutes (under' <br />-- <br />separate cover) <br />15 <br />6) Approve License Applications 21 <br />7) Approve- Rental Licenses <br />8) Approve the Purchase Agreements for Acquisition of Real Estate at 16600' St. Francis 23 <br />Boulevard, 16601 and 16651 Quicksilver Street NW, Related to Improvement Project <br />#08-21, Construction of Water Tower #3 <br />9) Authorize Lease Agreement for use of City Owned RALF Property for AHSD <br />47 <br />Community Education Fitness Classes <br />10) Adopt Resolution #08-12-XX~~ Approving Cash Disbursements Made and Authorizing <br />59 <br />Payment of Accounts Payable Invoicing Received during the Period of November 20, <br />2008 through December 3, 2008 <br />e <br />97 <br />11) Adopt Resolution #08-12-X~~ Approving the 2009 City Health Insuranc <br />.Contributions for AFSCNIE Employees <br />i <br />101 <br />c <br />12) Adopt Resolution #08-12-X~~ Adopting the 2009 City of Ramsey Econom <br />Development Authority Fund Budget and Adopt Resolution #08-12-XX~~ Amending <br />the 2008 Economic Development Authority Operating Budget <br />13) Adopt Resolution #08-12-XXX Approving the Amendment to the Tax Increment 115 <br />Financing Plan for Tax .Increment Financing District Nos. 1, 2, 4, 8, and 10 <br />1'4) Adopt Resolution #08-12-~~ Ending the Probationary Period for a Paid On-Call 129 <br />Fire Fighter <br />L•IAGENDA COUNCIL & COMMISSIONICity Counci1120081Decemberll2 092008 CCAgenda.doc 12/05/08 <br />