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I <br />I <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />i <br />I <br />I <br />i <br />I <br />I <br /> <br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, December 10, 2002 <br /> <br />LOCATION: <br /> <br />Fire Station Number II, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended November 30, 2002 ' 3 <br />2) Receive Building Permits Approved for November 2002, to Year to Date 9 <br />3) Approve License Applications 11 <br />4) Approve City Council and Council Committee Meeting Minutes 13 <br />5) Adopt Resolution #02-12- Approving Cash Disbursements Made and Authorizing 45 <br /> Payment of Accounts Payable Invoicing Received During the Period of November 16, <br /> 2002 through November 27, 2002 <br />6) Adopt Resolution #02-12- Approving 6th Partial Payment to Latour Construction for 77 <br /> Improvement Project #99-52 (Sunwood Drive Extension) <br />7) Adopt Resolution #02-12- Approving Allocating $500 Dollars to be used for the Fifth 87 <br /> Annual Home Improvement Show on March 22, 2003 <br /> <br />Council Business <br /> <br />Case # 1: Request for Final Plat Approval of L.P. Keillor Addition; Case of 91 <br /> Ron Canner <br /> <br />Case #2: Request for Final Plat Approval of White Oak Addition Case of 107 <br /> Wurm-Paumen Properties, LLC <br /> <br />Case #3: Request for an Interim Use Permit to Establish a Motor Vehicle Sales Lot 153 <br /> on an Unimproved Lot; Case of E-Z Auto Sales, Inc. <br /> <br />Case #4: <br /> <br />Report from Public Works Committee 169 <br />1) Update on Long Term Street Maintenance Programs Scheduling 173 <br />2) Update to the 155th Lane NW Storm Sewer Project 193 <br />3) Request for Maintenance of Private Street 199 <br />Committees/Staff Input <br />Update on Highway 47 hump south of 167th Avenue NW <br />Case A: Priority Streetlight at intersection of 158th Avenue and Variolite <br /> <br />Case #5: <br /> <br />Report from Personnel Committee 205 <br />l) Authorize Promotion of Police Patrol Officer Thomas Lueck to the 209 <br />Position of Police Corporal <br /> <br />[~RA_FSl\VOLlhssers[City Shared FileMGENDA COUNCIL & COMMISSION~City Council[2002[December[121002CCAgenda.doc 12/06/02 <br /> <br /> <br />