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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, January 27, 2009 <br />LOCATION: Council Chambers, 7550 Sunwood Drive NW <br />PRESENTATION BY YOUTH FIRST COMMUNITY OF PROMISE <br />CALL TO ORDER <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />D Receive Building Permits Approved for December 2008 and Year to Date 3 <br />2) Note Commission Meeting Minutes (under separate cover) <br />3) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />4) Approve License Applications 5 <br />5) Approval of Rental Licenses 7 <br />Adopt Resolution #09- 01 -XX( Approving Cash Disbursements Made and 9 <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period of <br />January 8, 2009 through January 21, 2009 <br />7) Adopt Resolution #09- 01 -X0X Authorizing 2008 Final Budget Amendment for the 59 <br />Purpose of Amending the City's General Fund Budget <br />8) Adopt Resolution #09- 01 -XXX Authorizing 5t Partial Payment to Rice Lake 79 <br />Construction Group for Project 07 -34 Wellhouse No 4 <br />2) Adopt Resolution #09- 01 -XXX Approving the Environmental Policy Board's 2009 83 <br />Work Plan <br />10) Adopt Resolution #09 -01- Supporting the City of Ramsey to Enter into a Grant 85 <br />Contract with the State of Minnesota to Receive Federal Transit Administration Funds <br />for the Operation of the Commuter Coach Service known as The Ramsey Star Express <br />11) Report from Personnel Committee 8 <br />1) Accept the Resignation of the Part-Time Building Maintenance Worker and Authorize 91 <br />Staff to Continue Recruitment Process <br />2) Consider Approval of the 2009 Pay Equity Report 97 <br />3) Consider a Resolution Amending the "Policy for Appointing Board and Commission 107 <br />Members" <br />Council Business <br />Case #1: Request for Final Plat Review of Michels Property (6080 Highway #10 117 <br />NW); Case of Jeannie Michels <br />Case #2: Consider Demolition or Lease of Property Located at 6101 Hwy 10 NW 141 <br />L•IAGENDA COUNCIL & COMMISSIONICi0/ Counci CCAgenda.doc— 01/22/09 <br />