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10) Introduce Ordinance to Amend Permitted Uses in the H-1 and B-2 Highway Business <br />Districts; Case of City of Ramsey <br />11) introduee Ordinanee to Add City Code Seetion 9.17 to Permit Wind Energy <br />Conversion Systems as a Conditional Use; Case of the City of Ramsey (removed from <br />consent and added as case #10 on the regular agenda) <br />12) Adopt Resolution #09 -08 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of August 5, <br />2009 through August 19, 2009 <br />13) Adopt Resolution #09 -08 -XXX Adopting Guidelines for Electronic Communications <br />between Councilmembers <br />14) Adopt Resolution #09 08 XXX Authorizing ist Partial Payment to Allied Blaeli4op <br />Division A of the 2009 Pavement Alaintenanee Program (improvement Projeets 09 01 <br />through 09 10) (removed from consent and added as case #12 on the regular agenda) <br />15) Adopt Resolution #09 -08 -XXX Approving Partial Payment to Northwest Asphalt, Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet <br />16) Adopt Resolution #09 -08 -XXX Authorizing 1st Partial Payment to Chicap ridge & Iron <br />(CB&I), Inc. for IP 08-21 Water Tower #3 <br />17) Adopt Resolution #09 -08 -XXX for a Public Hearing on Proposed Assessment for <br />Improvement Project #09-12 Bituminous Overlay of Hunters Hills <br />18) Adopt Resolution #09 -08 -XXX Declaring Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment for Improvement koject #0 `=03 (Sealcoat and Crackfill Greenland <br />Hills & Pineview Estates) <br />19) Adopt Resolution #09 -08 -XXX Declaring Cost to be Assessed and Ordering Improvement <br />Project #09-05 Sealcoat and Crack Fill in Reilley Estates <br />20) Adopt Resolution #09 -08 -XXX Declaring Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment for Improvement Project 909-02 (Sealcoat and Crackfill Bowers <br />Mississippi Acres) .01 <br />21) Adopt Resolution #09 -08 -XXX Declaring Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment for Improvement Project #09-04 (Sealcoat and Crackfill Halland <br />Acres) <br />22) Adopt Resolution #09 -08 -XXX Declaring Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment rovement Project 909-06 Sealcoat and Crack Fill 156th Ave in <br />Section 21 <br />23) Adopt Resolution 909-08=XXX Authorizing 3rd Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />24) Adopt Resolution 909 -08 -XXX Granting Final Plat Approval to Road Right of Way Plat No. <br />1 Related to Improvement Project #08-33, Ute Street Improvements <br />25) Report from Finance Committee (8/11/09 Meeting) <br />1) Consider Proposal for Strategic Financial Planning Services <br />2) Adopt Resolution Establishing the Duties of the Finance Committee <br />3) 2010 General Fund Budget Discussion <br />4) Consider Acquisition of Lot 1, Block 1, Pineview Estates 2nd Addition <br />26) (removed from consent and added as case <br />#11 on the regular agenda) <br />1) Consider Proposal for Strategie Finaneial Planning Se <br />2) Consider Partial Aequisition of Lot 1, Bloeli 1, Alpaea Estates <br />3) Authorize Amendment to Cost Shfiring Agreement with ACRRA for Final <br />Design for the Nor-thstar Commuter Rail Station in Ramsey <br />L•IAGENDACOUNCIL&COMMISSIOMCayCounciA20M4ugustW8252009CCAgenda, doe =09/17/09 <br />