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5.10 Adopt Resolution #10 -07 -148 Authorizing Partial Payment to Chicago Bridge & Iron <br />(CB &IP) for IP 08 -21 Water Tower #3 <br />5.11 Adopt Resolution #10 -07 -149 Authorizing 6 Partial Payment to Hennen Construction <br />Co. for IP 08 -27, 167' Avenue Realignment <br />5.12 Adopt Resolution #10 -07 -150 Authorizing Pay Application No. 3 for the Ramsey <br />Municipal Center Remodel <br />5.13 Adopt Resolution #10 -07 -151 Approving the Purchase of Seating for the New, Mid - <br />Size Conference Room <br />5.14 Adopt Resolution #10 -07 -152 Electing to Continue Participation in The Local Housing <br />Incentives Account Program under the Metropolitan Livable Communities Act <br />5.15 Adopt Resolution #10 -07 -153 Calling a Public Hearing on Improvement Project #10- <br />25, the Bituminous Paving of Chameleon Street NW in the Shawn Acres Subdivision <br />5.16 Adopt Resolution #10 -07 -154 Renaming a Public Park within the Center of Ramsey <br />5.17 Report from Personnel Committee — July 13, 2010 <br />a. Authorization to Hire Paid -On -Call Firefighters —Action taken at July 13 CC <br />Meeting <br />b. Authorization to Establish a Three -Step Intern Wage Scale — Ratify the <br />recommendation of the Personnel Committee and adopt Resolution #10 -07 -155 <br />approving the Authorization to establish a three -step intern wage scale with <br />earlier wage increases being brought forward to Personnel Committee for <br />consideration and subsequent recommendation to the City Council <br />C. Consider a Resolution Authorizing Staff to Begin a Recruitment Process for an <br />Economic Development Marketing Manager — the recommendation of the <br />Personnel Committee was to authorize staff to begin recruitmentfor an Economic <br />Development Marketing Manager — however, staff is requesting this <br />action/discussion be brought forward to the regular Council meeting on August 9 <br />d. Consider a Resolution Accepting the Resignation of a Planning <br />Commission/Board of Adjustment Member and Options to Fill the Vacancy — <br />Ratify the recommendation of the Personnel Committee and adopt Resolution <br />#10 -07 -156 to accept the resignation of Mr. Hunt and direct staff to leave the <br />position vacant until the next annual recruitment <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Dehen, Elvig, Jeffrey, Look, <br />McGlone, and Wise. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />City Council / July 27, 2010 <br />Page 4 of 11 <br />