Agenda - Council - 04/13/2010 - Laserfiche WebLink

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Motion by Councilmember Elvig, seconded by Councilmember Look, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, Dehen, Jeffrey, McGlone, and Wise. Voting No: None. 5. CONSENT AGENDA Motion by Councilmember Wise, seconded by Councilmember Look, to approve the following items on the Consent Agenda: 5.01 Receive Cash and Investments for Period Ending January 31, 2010 5.02 Receive Building Permits Approved in February 2010 5.03 Note the following Commission/Committee Meeting Minutes: a. Planning Commission/Regular Meeting/January 7, 2010 5.04 Approve Attached License Applications Motor Vehicle Auto Finance Guys, 7751 Highway #10 NW, Ramsey, Minnesota 55303 Special Events The Church of Saint Katharine Drexel, 7101 — 143 Avenue NW, Ramsey, Minnesota 55303 Temporary Liquor The Church of Saint Katharine Drexel, 7101 — 143' Avenue NW, Ramsey, Minnesota 55303 5.05 Approval for Exemption for a Gambling License for the Isanti County Chapter of Minnesota Deer Hunters Association 5.06 Introduce Ordinance to Amend Chapter 117 of City Code to Increase the Required Depth of Topsoil to Six (6) inches; Case of City of Ramey 5.07 Consider Adoption of 2010 Strategic Goals and 2010 Work Plan and Objectives 5.08 Adopt Resolution #10 -03 -065 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of March 4, 2010 through March 17, 2010 5.09 Adopt Resolution #10 -03 -066 Authorizing 8 Partial Payment to Chicago Bridge & Iron (CB &I), Inc. for IP 08 -21 Water Tower #3 5.10 Report from Personnel Committee — 5:00 p.m. a. Consider ending Probationary Period of the Fire Department Secretary — Ratify the recommendation of the Personnel Committee and adopt Resolution #10 -03- 067 Removing the Fire Secretary from Probation b. Consider ending the Probationary Period for a Patrol /Support Services Sergeant — ratify the recommendation of the Personnel Committee and adopt Resolution #10- 03 -068 Removing Patrol /Support Services Sergeant from Probation c. Consider a Resolution Regarding the Park and Recreation Commission Vacancy - ratify the recommendation of the Personnel Committee and adopt Resolution #10- 03 -069 to set up interview with individuals who have submitted applications for the vacancy on the Park and Recreation Commission d. Discussion Regarding 2011 Compensation and Benefits for the City Council — ratify the recommendation of the Personnel Committee regarding the 2011 compensation and benefits for members of the city council City Council / March 23, 2010 Page 3 of 13