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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, February 23, 2010 <br />7:00 p.m. <br />Council Chamber, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation: Annual State of the City Address — Mayor Ramsey <br />3. Citizen Input <br />4. Approve Agenda <br />5. Consent Agenda <br />5.01 Receive Report of Pooled Cash Flows - Period Ending January 31, 2010 <br />5.02 Receive Building Permits Approved for January 2010. <br />5.03 Accept the City of Ramsey 2009 Annual Report <br />5.04 Adopt Resolution #10 -02 -XXX Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period of <br />February 4, 2010 through February 17, 2010. <br />5.05 Adopt Resolution #10 -02 -XXX Approving the Environmental Policy Board's 2010 <br />Work Plan <br />5.06 Adopt Resolution #10 -02 -XXX Authorizing 7 Partial Payment to Chicago Bridge & <br />Iron (CB &I), Inc for IP 08 -21 Water Tower #3 <br />5.07 Adopt Resolution #10 -02 -XXX Authorizing 5 th Partial Payment to American Liberty <br />Construction for IP 08 -22 Sunfish Lake Park <br />5.08 Adopt Resolution #10 -02 -XXX Receiving a Petition for the Bituminous Paving of <br />Chameleon Street NW in the Shawn Acres Subdivision <br />5.09 Report from Personnel Committee — 5:15 pm <br />a. Consider a Resolution Accepting the Resignation of the Economic Development <br />Coordinator - Ratify the recommendation of the Personnel Committee and adopt <br />Regular Citv Council Meeting Page 1 of 2 February 23, 2010 <br />