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9) Adopt Resolution #09- 11 -XXX Authorizing Partial Payment to Chicago Bridge & Iron <br />(CB &I), Inc for IP #08 -21 Water Tower No. 3 <br />10) Adopt Resolution #09- 11 -XXX Authorizing Partial Payment to Erin Contracting for IP #08- <br />36 144 Avenue Extension <br />11) Adopt Resolution #09- 11 -XXX Authorizing Partial Payment to Hennen Construction Co. for <br />IP #08 -27, 167 Avenue Realignment <br />12) Adopt Resolution #09- 11 -XXX Authorizing Partial Payment to LaTour Construction for IP <br />#08 -29, Alpine Park Watermain Loop <br />13) Adopt Resolution #09- 11 -XXX Authorizing Final Payment to WB Miller for Division C of <br />the 2009 Pavement Maintenance Program <br />14) Adopt Resolution #09- 11 -XXX Authorizing Partial Payment to New Look Contracting, Inc. <br />for IP #09 -22, 2009 Storm Sewer Improvements <br />15) Report from Personnel Committee — 5:00 p.m. <br />1) Consider a Resolution Accepting the Resignation of a Park and Recreation Commission <br />Member <br />2) Consider Approving the 2010 City Health Insurance Contributions for Non -Union <br />Employees <br />COUNCIL BUSINESS/PUBLIC HEARING <br />Public Hearing <br />Case #1: Public Hearing and Adopt Ordinance Establishing the 2010 Schedule of Rates, <br />Fees, & Charges <br />Case #2: Public Hearing to Consider Introduction of an Ordinance to Amend City Charter <br />Sections 2.5 and 4.5.5 <br />Council Business <br />Case #3: Request for a Home Occupation Permit to Operate a Concrete and Masonry <br />Contractor Service at 15740 Azurite Court NW; Case of Curtis A. Kriens <br />Case #4: Request to Consider Evidence of Intent to Continue use of Motor Vehicle Sales <br />Related to Legal, Non - Conforming Use Claim at 8110 Highway 10 NW; Case of <br />Chad Lundquist and Eric Lundquist <br />Case #5: Adopt Ordinance Amending Section 3.30 (Purchasing Policy) of City Code <br />Case #6: Approve Extension of Business Registration Certificate (BRC) to July 1, 2010 <br />Case #7: <br />Consortium Located at 6701 Hwv 10 <br />Consider Offer to Amend Lease with Northwest Anoka County Community <br />Case #8 Consider Resolution for 2010 State Bonding Request for Ramsey Rail Station and <br />Request Support of State Representative Abeler and State Senator Jungbauer <br />1 I: \AGENDA COUNCIL & COMMISSIONICity Council12009WovemberlAgendasl1124 09 CCAgenda.doc— _11/19/09 <br />