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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, February 24, 2009 <br />LOCATION: Council Chambers, 7550 Sunwood Drive NW <br />CALL TO ORDER <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Building Permits in January 2009 and Year to Date <br />2008 <br />th 3 <br />5 <br />Quarter <br />2) .Receive Ramsey Fire Department Monthly Report for 4 <br />3) Receive Ramsey Fire Department Year End Report for 2008 9. <br />4) Note Commission Meeting Minutes (under separate cover) <br />5) Approve City Council.and Council Committee Meeting-Minutes .(under separate cover) -- <br />-- <br />6) Approve License Applications 15 <br />1 ~ <br />7) Approval of Rental Licenses.. <br />8) Approval for Exemption for a Gambling License for the Church of Saint Katherine. 19 <br />Drexel <br />9) Approval for Exemption for a Gambling License for the Guardian Angels of Elk <br />23 <br />River <br />10) Adopt Resolution #09-02-XX~~ Approving Cash Disbursements Made and Authorizing <br />27 <br />Payment of Accounts Payable Invoicing Received during the Period of February S, <br />2009 through February I8 2009 <br />11) Adopt Resolution #09-02-~~ Authorizing the Anoka County Cooperative Fire <br />75 <br />Protection Agreement with the Minnesota Department of Natural Resources <br />12) Adopt Resolution #09-02-X~~ Authorizing an Automatic Fire Aid Agreement of 85 <br />-the Communities of Nowthen, Oak Grove, Ramsey and St. Francis <br />i <br />89 <br />es <br />13) Adopt Resolution #09-02-~~ Authorizing Staff to Apply for Firewise Grant Mon <br />to Address Dead and Dying Pine Stands <br />14) Adopt Resolution #09-02-~~ Terminating Improvement Project #08-31 -the <br />93 <br />Bituminous Paving of Chameleon Street in the Shawn Acres Subdivision <br />95 <br />15) Report from Personnel Committee 99 <br />1) Discussion Regarding Timekeeping Systems <br />PUBLIC BEARING/COUNCIL BUSINESS <br />PUBLIC HEARING <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 />I: IAGENDA COUNCIL & COMMISSIONICity Counci1120091FebruarylOZ 24 2009 CC Agenda.doc--02/19/09 <br />