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<br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, July 14,2009 <br /> <br />LOCA TION: <br /> <br />Council Chambers, 7550 Sunwood Drive NW <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended June 30jtS09;> <br />2) Receive Financial Reports May 31, 2009 and Year to Date r\ / <br />3) Note the following Commission Meeting Minutes (under seRaQlte covey) <br />4) Approve License Applications A . '---". <br />5) Approval of Rental Licenses " {.,~ <br />6) Approve City Council and Council Committee Meeting"~s (under separate cover) <br />7) Approval for Exemption for a Gambling License fo}tli.~ok),County Pheasants Forever <br />8) Approval for Exemption for a Gambling Li!en~.for the~lcities NOlih Chamber of <br />Commerce A ""'''- <br />9) Adopt Resolution #09-07-XXX Approving Cash DisBursements Made and Authorizing <br />Payment of Accounts Payable Invoicing :lteceived d]lr'ing the Period of June 17, <br />2009 through July 7, 2009 ~ ~\ <br />10) Adopt Resolution #09-07-XXX Approving Final Payment to Dryden Excavating for <br />Improvement Project #~~mine Boul~rd Culvert Replacement <br />11) A.dopt Resolution ff01,07 X-XX 1A.:',:-thorizing Execution of 1A...greement with the <br />}vlinnesota Department.e'Publis!Safety for 2009,2010,2011,2012 Participation in the <br />Safe and~r\ Comm\lllities~Pro~ram (removed from consent agenda and added as <br />regul~ca~#l,~) '-./ <br />12) ~bt~esoll~l~l #09-07-:5lX Establishing the Ramsey Town Center Steering Committee <br />13 )"Kepbrt fron14':e,ersonne1-Cbmmittee: <br />1 )'C~ider Eildlngtlle Probationary Period for a Patrol Officer <br />2) C'onsiller a Resolution Adopting a Driver's License Verification Policy <br />3) Con~ide'}a1Resolution Accepting the Resignation of a Parks Maintenance Worker <br />4) Consid~(Addition of Patrol/ Administrative Sergeant in the Police Department <br />5) Discu:;'ion Regarding City Council Access to Employee Personnel Data <br />14) Report from Public Works Committee <br />1) Consider Request to Provide Birch Hill Lodges with Screening from TH 47 <br />2) Consider Drainage Resolutions for Gorham's Sandy Acres <br />3) Consider Establishing a Railroad Quiet Zone <br />4) Consider Request for Priority Streetlights in Ramsey Town Center Intersections of <br />Civic Center Drive with Rhinestone and Sapphire Streets <br />5) Consider Driveway Culvert Policy <br /> <br />I I:IAGENDA COUNCIL & COMMISSION"City COl/ncil!2009VI/!.l'W7 1-1 2009 CC Agcnda.doc- _08/05/09 <br />