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AGENDA: <br />TYPE: <br />TIME/DATE: <br />LOCATION: <br />CALL TO ORDER <br />PRESENTATION <br />CITIZEN INPUT <br />Ramsey City Council <br />Regular Meeting <br />7:00 p.m., Tuesday, September 22, 2009 <br />Council Chambers, 7550 Sunwood Drive NW <br />APPROVE AGENDA <br />CONSENT AGENDA: ~~ <br />1) <br />2) <br />3) <br />4) <br />5) <br />6) <br />7) <br />Receive Report of Pooled Cash Flows Period Ended August 31, 2009 <br />Receive Building Permits Approved for August 2009 and Year to Date <br />Approve the following Rental Licenses <br />Owner: Krystal Ide Property Address: 6902-139ti' Lane #7 NW <br />Owner: Ann Burgess Property Address: 5617-154ti' Lane NW, 5635-154t1i Court NW <br />and 5695-154ti' Court NW <br />Approve the following License Applications <br />Special Events: Ramsey Foundation Fun Festival at 8846 Highway #10 NW <br />Approve the following City Council and Council Committee Meeting Minutes <br />a) Finance Committee/Regular/August 25, 2009 <br />b) Board of Appeals/Regular/August 25, 2009 <br />c) City Council/Regular/September 8, ?009 <br />Approve Appointment of Assistant Fire Chief Position <br />Adopt Resolution #09-09-XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of September 3, <br />8) Adopt Resolution #09-09-XXX Approving Partial Payment to Northwest Asphalt, Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet <br />9) Adopt Resolution #09-09-XXX Authorizing 1st Partial Payment to WB Miller for Division C <br />of the ?009 Pavement Maintenance Program <br />10) Adopt Resolution #09-09-XXX Authorizing lst Partial Payment to Hardrives for Division B <br />of the 2009 Pavement Maintenance Program (Improvement Projects 09-12) <br />ll) Adopt Resolution #09-09-XXX Authorizing 4ti' Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />12) Adopt Resolution #09-09-XXX Authorizing 2"`~ Partial Payment to Chicago Bridge & Iron <br />(CB&I), k7c. for IP 08-21 Water Tower #3 <br />13) Adopt Resolution #09-09-XXX Authorizing 1st Partial Payment to Hennes Constn~ction Co. <br />for IP 08-27, 167ti' Avenue Realignment <br />14) Report from Finance Committee <br />1) Authorization of Resolution #09-09-XXX Calling for a Public Hearing on an Issue of <br />Revenue Bonds by the City of Minneapolis and the Housing and Redevelopment <br />Authority of the City of St. Paul on Behalf of Allina Health System <br />I: '~_ ~GEVD_ 1 C:O L7VCIL & C'O_~ GIIISSIU~~'~C: i h ~ C: or mc~l'~2009!Septem ber'~_ lgencla s' 09 22 2009 CC ~ger~cla. cloc-_I ~ 21 '09 <br />