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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 February 2009 and Year to Date 3 <br />2) Note Commission Meeting Minutes. (under separate cover) -- <br />3) Approve City Council and Council Committee Meeting Minuutes (under separate cover) -- <br />4) Approve License Applications 5 <br />5) Approval of Rental Licenses 7 <br />6) Adopt Resolution #09-03-~~ Approving Cash Disbursements Made and Authorizing 9 <br />Payment of Accounts Payable Invoicing Received during the Period of March 5, <br />2009 through March 1$, 2009 <br />7) Adopt Resolution to Authorize City to Enter into Sub-Grant Agreement with the 71 <br />Metropolitan Emergency Services Board for Portable Radios. for Public Works <br />Department <br />8) .Adopt Resolution #09-03-X~~ Authorizing the Police Department to Complete 81 <br />Applications for a CHRP Grant <br />9) Adopt Resolution #09-03-~~ Approving 5~` Final Payment to W.B. Miller Inc. I.P. 85 <br />#04-31 Watermain Extension to Well No 6 <br />10) Adopt Resolution #09-03-X~~ Approving 6a` Final Payment to Rice Lake Construction 89 <br />Group for Project #07-34 Wellhouse No 4 <br />11) Adopt Resolution #09-03-~~ Approving Partial Payment to Northwest Asphalt Inc. 93 <br />for Improvement Project #08-37, County Pond Storm Sewer Outlet <br />12) Adopt Resolution #09-03-~~ Directing the Preparation of Plans and Specifications 97 <br />for Improvement Project #08-32 (Andrie Street & 164' Lane Improvements) <br />13) Adopt Resolution #09-03-~~ Authorizing Staff to Enter into a Contract to Allow 99 <br />Sergeant Jeff Katers to Manage the Anoka County Joint Law Enforcement Central <br />Records Project <br />i4) Consider Ending Probationary Period for a Fire Inspector 109 <br />15) Report from Finance Committee 111 <br />1) Review and Adopt Midyear 2009 Amended General Fund Budget 115 <br />2) City of Anoka Aquatic Center Funding Request 121 <br />1.•IAGENDA COUNCIL & COMMISSIONICity Counci112009WIarch103 24 2009 CCAgenda.doc =03/19/09 <br />