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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`h 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 aThree-Step Intern Wage Scale -Ratify the <br />recommendation of the Personnel Committee and adopt Resolution #10-07-155 <br />approving the Authorization to establish athree-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 recruitment for 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 Elvig, Look, Jeffrey, and <br />McGlone. Voting No: None. Absent: Councilmembers Dehen and Wise. <br />6. PUBLIC HEARING <br />None. <br />City Council /July 27, 2010 <br />Page 4 of 11 <br />