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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 />1.1) Introduce Ordinance to Add City Code Section 9.17 to Permit Wind Energy Conversion <br />Systems as a Conditional Use; Case of the City of Ramsey <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 1St Partial Payment to Allied Blacktop for <br />Division A of the 2009 Pavement Maintenance Program (Improvement Projects 09-01 <br />through 09-10) <br />15) Adopt Resolution 409 -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 Chicago Bridge & 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 409 -08 -XXX Declaring Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment for Improvement Project 409-03 (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 #09-02 (Sealcoat and Crackfill Bowers <br />Mississippi Acres) <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 Improvement Project 409-06 Sealcoat and Crack Fill 156th Ave in <br />Section 21 <br />23) Adopt Resolution #09 -08 -XXX Authorizing 3`d Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />24) Adopt Resolution 409 -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 2" d Addition <br />26) Report from Finance Committee (8/25/09) <br />1) Consider Proposal for Strategic Financial Planning Services <br />2) Consider Partial Acquisition of Lot 1, Block 1, Alpaca Estates <br />3) Authorize Amendment to Cost -Sharing Agreement with ACRRA for Final Design for <br />the Northstar Commuter Rail Station in Ramsey <br />I. (AGENDA COUNCIL & COMMISSIOMCity Councill20091August108 25 2009 CC Agenda.doc—_08/20/09 <br />