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AGENDA: <br />TYPE: <br />TIME/DATE: <br />LOCATION: <br />CALL TO ORDER <br />CITIZEN INPUT <br />Ramsey City Council <br />Regular Meeting <br />7:00 p.m., Tuesday, February 24, 2009 <br />Council Chambers, 7550 Sunwood Drive NW <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Building Permits in January 2009 and Year to Date <br />2) Receive Ramsey Fire Department Monthly Report for 4ti' Quarter 2008 <br />3) Receive Ramsey Fire Department Year End Report for 2008 <br />4) Note Commission Meeting Minutes (under separate cover) <br />5) Approve City Council and Council Conunittee Meeting Minutes (under separate cover) <br />6) Approve License Applications <br />7) Approval of Rental Licenses <br />8) Approval for Exemption for a Gambling License for the Church of Saint Katherine <br />Drexel <br />9) Approval for Exemption for a Gambling License for the Guardian Angels of Elk <br />River <br />10) Adopt Resolution #09-02-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of February 5, <br />2009 through February 18 2009 <br />11) Adopt Resolution #09-02-XXX Authorizing the Anoka County Cooperative Fire <br />Protection Agreement with the Minnesota Department of Natural Resources <br />12) <br />13) <br />the <br />#09-02-XXX Authorizing an Automatic Fire Aid Agreement of <br />of Nowthen, Oak Grove, Ramsey and St. Francis <br />Adopt Resolution #09-02-XXX Authorizing Staff to Apply for Firewise Grant Monies <br />to Address Dead <br />on <br />ii <br />rs <br />ioi <br />PUBLIC HEARING/COUNCIL BUSINESS <br />14) Adopt Resoluti <br />Bituminous Pav <br />15) Report from Pe <br />1) Discuss <br />PUBLIC HEARING <br />3 <br />5 <br />9 <br />15 <br />17 <br />19 <br />23 <br />27 <br />75 <br />85 <br />89 <br />93 <br />95 <br />99 <br />Case #1: Public Hearing: Application for On-Sale, Sunday and 2:00 a.m. Intoxicating 101 <br />Liquor License; Case of Wyatt Earp's <br />Council Business <br />and Dying Pine Stands <br />#09-02-XXX Terminating Improvement Project #08-31 -the <br />Ig of Chameleon Street in the Shawn Acres Subdivision <br />om7el Connnittee <br />i Regarding Timekeeping Systems <br />I: '~_~GEVD_1 C:OLD~CIL & CO_~lLlIIStiIUV~~Cih~ Corrrrc~l'~2009!Pebrr~a~~~'~,02 2-F 2009 CC'~Igenda.doc--X3'2-F09 <br />