Agenda - Council - 01/13/2009 - Laserfiche WebLink

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AGENDA: Ramsey City Council TYPE: Regular Meeting TIME/DATE: 7:00 p.m., Tuesday, January 13, 2009 LOCATION: Council Chambers, 7550 Sunwood Drive NW SWEARING IN CEREMONY FOR MAYOR BOB RAMSEY, COUNCILMEMBER DAVID JEFFREY, COUNCILMEMBER COLIN MCGLONE AND COUNCILMEMBER JEFF WISE CALL TO ORDER CITIZEN INPUT APPROVE AGENDA CONSENT AGENDA: 1l, Receive Ramsey Police Department Monthly Report for November 2008 3 21 Receive Building Permits Approved for November 2008 and Year to Date 9 1 Receive Report of Pooled Cash Flows Period Ended December 31, 2008 11 4 Note Commission Meeting Minutes (under separate cover) 5) Approve the following City Council and Council Committee Meeting Minutes -- (under separate cover) 61 Approve License Applications 19 7 Approve Rental Licenses 21 n Adopt Resolution #09- 01 -XXX Approving Cash Disbursements Made and Authorizing 23 Payment of Accounts Payable Invoicing Received during the Period of December 4, 2008 through December 30, 2008. 9) Adopt Resolution #09- 01 -XXX Approving Cash Disbursements Made and Authorizing 93 Payment of Accounts Payable Invoicing Received during the Period of December 31, 2008 through January 7, 2009 10) Adopt Resolution #09- 01 -XXX Approving The City of Ramsey's 2010 Budget 107 Calendar 11) Adopt Resolution #09- 01 -XXX Authorizing Execution of Amended Declaration of 111 Restrictive Covenants for Alpine Park related to Telecommunications Tower 12) Adopt Resolution #09- 01 -XXX Approving 1 Partial Payment to Dryden Excavating 117 for Improvement Project #06 -30 Ermine Boulevard Culvert Replacement 13) Report from Personnel Committee 121 1) Paid On -Call Fire Officer Selections for Year 2009 125 2) Consider Ending Probationary Period for Associate Planner 127 PUBLIC HEARING /COUNCIL BUSINESS Public Hearing Case #1: Public Hearing on Improvement Project #08-32 129 L•IAGENDA COUNCIL & COMMISSIONICity Counci1120091Ianuary101 13 2009 CCAgenda.doc 01/08/09