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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, March 24, 2009 <br />Council Chambers, 7550 Sunwood Drive NW <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Permits Approved in Febn~ary 2009 and Year to Date <br />2) Note Commission Meeting Minutes (under separate cover) <br />3) Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />4) Approve License Applications <br />5) Approval of Rental Licenses <br />6) Adopt Resolution #09-03-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of March 5, <br />2009 through March 18, 2009 <br />7) Adopt Resolution to Authorize City to Enter into Sub-Grant Agreement with the <br />Metropolitan Emergency Services Board for Portable Radios for Public Works <br />Department <br />g) b <br />(removed from consent & added as Case #6) <br />9) Adopt Resolution #09-03-XXX Approving Sti' Final Payment to W.B. Miller Inc. LP. <br />#04-31 Watermain Extension to Well No 6 <br />10) Adopt <br />Group <br />11) Adopt <br />for Im <br />12) Adopt <br />for Im <br />13) Adopt <br />6ti' Final Payment to Rice Lake Construction <br />7-34 Wellhouse No 4 <br />9-03-XXX Approving Partial Payment to Northwest Asphalt Inc. <br />eject #08-37, County Pond Storm Sewer Outlet <br />9-03-XXX Directing the Preparation of Plans and Specifications <br />eject #08-32 (Andrie Street & 164ti' Lane Improvements) <br />9-03-XXX Authorizing Staff to Enter into a Contract to Allow <br />Sergeant Jeff Katers to Manage the Anoka County Joint Law Enforcement Central <br />Records Project <br />14) Consider Ending Probationary Period for a Fire Inspector <br />15) (removed from consent & added as Case #7) <br />1) Review and Adopt Midyear 2009 Amended General Fund Budget <br />2) City of Anoka Aquatic Center Funding Request <br />3 <br />5 <br />7 <br />9 <br />71 <br />85 <br />89 <br />93 <br />97 <br />99 <br />109 <br />111 <br />115 <br />121 <br />I:'~_~GEVD_1C:OLD~CIL&CO_~lLlIIStiIUV~~C:ih~Corrrrc~120~9L1Ia~rh'~0:2-F 2009CC~ger~cla.cloc-_0-f29-'09 <br />