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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, September 22, 2009 <br />LOCATION: Council Chambers, 7550 Sunwood Drive NW <br />CALL TO ORDER <br />PRESENTATION <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows Period Ended August 31, 2009 <br />2) Receive Building Permits Approved for August 2009 and Year to Date <br />3) Approve the following Rental Licenses - <br />Owner: Krystal Ide Property Address: 6902-139th Lane #7 NW <br />Owner: Ann Burgess Property Address: 5617-154th Lane NW, 5635-154th Court NW <br />and 5695-154th Court NW <br />4) Approve the following License Applications <br />Special Events: Ramsey Foundation Fun Festival at 8846 Highway #10 NW <br />5) 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 CounciURegular/September 8, 2009 <br />6) Approve Appointment of Assistant Fire Chief Position <br />7) Adopt Resolution #09-09-XX~~ Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of September 3, <br />2009 through September 16, 2009 <br />8) Adopt Resolution #09-09-~~ Approving Partial Payment to Northwest Asphalt, Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet <br />9) Adopt Resolution #09-09-XX~~ Authorizing 1St Partial Payment to WB Miller for Division C <br />of the 2009 Pavement Maintenance Program <br />10) Adopt Resolution #09-09-XX~~ Authorizing 1St Partial Payment to Hardrives for Division B <br />of the 2009 Pavement Maintenance Program (Improvement Projects 09-12) <br />11) Adopt Resolution #09-09-~~ Authorizing Ott' Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />12) Adopt Resolution #09-09-XXX Authorizing 2"a Partial Payment to Chicago Bridge & Iron <br />(CB&I), Inc. for IP 08-21 Water Tower #3 <br />13) Adopt Resolution #09-09-XX~~ Authorizing 1St Partial Payment to Hennen Construction Co. <br />for IP, 08-27, 167th 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: (AGENDA COUNCIL & COMMISSIO1VICiry Counci1120091September109 22 2009 CCAgenda.doc---,..,...09/17/09 <br />