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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, July 28, 2009 <br />Council Chambers, 7550 Sunwood Drive NW <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />D <br />1) Receive Building Permits Approved for June 2009 and Year to Date <br />2) Note the following Commission Meeting Minutes (under separate cover) <br />3) Schedule a Public Hearing to Consider Business Subsidy for QDP Technologies and JBT <br />Machining at the August 25, 2009 Meeting <br />4) Approval of Rental Licenses <br />5) Approve City Council and Council Coi*ittee Meeting Minutes (under separate cover) <br />6) Authorize Meeting Schedule Changes <br />7) Adopt Resolution #09 -07 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicieceived during the Period of July 8, <br />2009 through July 21, 2009 <br />8) Adopt Resolution #09 -07 -XXX Approving Partial Xinent to Northwest Asphalt Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet <br />9) Adopt Resolution #09 -07 -XXX Authorizing 2nd Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />10) Adopt Resolution #09 -07 -XXX Authorizing 2nd & Final Payment to North Country Concrete, <br />Inc for IP 08-30 Alpine Park Skate Park <br />11) Adopt Resolution #09 -07 -XXX Authorizing Placement of a Conservation Easement Over <br />Lands within Alpine Parkfor the Creation of a Wetland Bank <br />12) Adopt Resolution 909 -07 -XXX Adopting a Policy Regarding City Council Access to <br />+ersonnel Date ft <br />13) Adopt Resolution 4091 -XXX Ratifying the Vacation Accrual Schedule for Department <br />Heads <br />14)Report from Personnel Committee (GRK) 5:30 p.m. <br />1) Diseussion Regarding Parks Alaintenanee Mlorkier 3.1ftenney (removed from <br />consent agenda and becomes Case 95 on the regular agenda) <br />2) Consider a Resolution Accepting the Resignation of a Planning Commission Member <br />Council Business <br />Case 91: Request for an Interim Use Permit to Allow the Flying of Radio Controlled <br />Aircraft generally Located at 8846 Highway 10 NW; Case of NorthWest Radio <br />Control Club <br />Case 92: Consider Lease Property Purchased from PSG, LLC at 6811 Highway 10 NW <br />L AGENDA COUNCIL & CO LI1dISSIONI City Councill2009AIyW 728 2009 CC Agenda. doc—_08105'09 <br />