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AGENDA: Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, April 23, 2002 <br /> <br />LOCATION: <br /> <br />Fire Station Number II, 15050 gn'mstrong Boulevard NW, Rmnsey <br /> <br />CALL TO ORDER <br /> <br />CLOSED SESSION W/CITY ATTORNEY REGARDING RIGHT-OF-WAY <br />ACQUISTION FOR THE HIGHWAY #47 PROJECT WAS HELD ~ 5:30 P.M. THIS <br />EVENING IN CONFERENCE ROOM OF FIRE STATION 2 <br /> <br />INTRODUCTION OF EAGLE SCOUT DREW MOLDENHAUER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />Receive Ramsey Police Department Monthly Report for March 2002 3 <br />Approve License Applications 9 <br />Approve City Council and Council Committee Meeting Minutes 11 <br />Approve Request to Operate a Raffle during the 2002 Game Fair; Request of 45 <br />Minnesota Decoy and Wildfowl Craving Club <br />Approve Police Department's C,9~tinued Use of the Previously Obtained Community 51 <br />First Visa Card <br />Adopt Resolution #02-04-LJ'/.~pproving Cash Disbursements Made and Authorizing 53 <br />Payment of Accounts Payable Invoicing Received Dnring the Period of April 01, <br />2002 through April 12, 200..~,,~ <br />Adopt Resolution #02-04-O'~pproving the Transfer ofExcess General Fund Revenues 75 <br />to the Equipment Revolving Fund, Facilities Construction Fund and the Improvement <br />Revolving Fund ~__~t oQAu <br />Adopt Resolution #02-04- thorize Change Order No. 1 to Latour Construction, 81 <br />Inc. for Improvement Project #99-52, (Sunwood Drive N.W. Street and Utility Construction) <br /> <br />Council Business <br /> <br />Case #1: Adopt Ordinance Establishing Boundary Lines for the City of Ramsey 87 <br /> Ward System and Resolution to Establish Precinct Lines and Polling Places <br /> <br />Case #2: Request for Preliminary Plat Review of Sunfish Business park; Case of City 97 <br /> o f Rams ey <br /> <br />Case #3: Request for Final Plat Approval of Birch Hill Lodges; Case of On'in ! 05 <br /> Thompson Homes <br /> <br />Case #4: Request for Site Plan Review of Concrete Masonry Unlimited Inc. Case of' 149 <br /> Brett Pomerleau <br /> <br />IIR/l_/r,5'/t!/OL/luserslC'i(l~,S'ltttred ?i/eMGENDA COUNCIL& COMMl,S'S/ONiCit),Councili20021AprillO42302CCAgenda.doc 04//9/02 <br /> <br /> <br />