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<br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DA TE: <br /> <br />7:00 p.m., Tuesday, June 9, 2009 <br /> <br />LOCATION: <br /> <br />Council Chambers, 7550 Sunwood Drive NW <br /> <br />PRESENTATION: Award Plaque Representing Certificate of Achievement in Financial <br />Reporting by Government Finance Officer Association State <br />Representative, James Knutson <br /> <br />PRESENTATION: The City's Auditing Firm of Malloy, Montague, Kamowski, Radosevich <br />& Co.-City's 2008 Audit Report <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended May 31, 2009 <br />2) Receipt of the 2008 Comprehensive Annual Financial Report (CAFR) <br />3) Receive Building Permits Approved for April 2009 and Year to Date <br />4) Note the following Commission Meeting Minutes (under separate cover) <br />5) Approve License Applications <br />6) Approve Rental Licenses <br />7) Approve City Council and Council Committee Meeting Minutes <br />8) Approve Off-Sale Intoxicating Liquor, Off-Sale 3.2% Liquor, On-Sale Intoxicating Liquor, <br />Beer, Sunday Sales, and Optional 2:00 a.m. Closing <br />9) Approval for Exemption for a Gambling License for the Anoka Area Chamber of Commerce <br />10) Adopt Resolution #09-06- XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of May 20, <br />2009 through June 2, 2009 <br />11) Adopt Resolution #09-06- XXX Approving the Ramsey Housing and Redevelopment <br />Authority's Applications for the Abatement of Special Assessments Levied against Certain <br />Property in Ramsey Town Center that the HRA is Acquiring from Minnwest Bank Central <br />12) Adopt Resolution #09-06-XXX Considering the City Administrator's Performance <br />Evaluation <br />13) Adopt Resolution #09-06-XXX Authorizing Use of Council Contingency Funds for Third <br />and Final Payment to MuniCode for the Codification of the City Code <br /> <br />Council Business <br /> <br />Case #1: <br /> <br />Request for Extension to Submit Final Plat for Surnmerset Meadows Subdivision; <br />Case of Surnmerset Meadows, LLC <br /> <br />I I:\AGENDA COUNCIL & COMMISSIOMCity Council\2009\1une\06 9 2009 CC Agenda.doc'..06/04/09 <br />