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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., Monday, August 19, 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 /> 5 <br />1) Receive Police Department Monthly Report for June 2002 <br />2) Receive Building Permits Approved for July 20025 11 <br />3) Approve License Applications 13 <br />4) Adopt Resolution #02-08~ Approving Cash Disbursements Made and Authorizing -- <br /> Payment of Accounts Payable Invoicing Received (Resolution will be handed out at the <br /> meeting) <br />5) Adopt Resolution #02-08- Appointing Election Judges for the Primary Election 15 <br />on September 10, 2002, and the General Election on November 5, 2002 <br />6) Adopt Resolution #02-08- Approving Plans and Specifications and Advertisement 17 <br />for Bid on Improvement Project #02-34, MnDOT Park and Ride <br />7) Adopt Resolution #02-08- Approving 7th Partial Payment to Magney Construction, 29 <br /> Inc. for hnprovement Project #00-29 (Pumphouse No 3) <br />8) Adopt Resolution #02-08 __ Approving 4th Partial Payment to LaTour Construction 35 <br />for hnprovement Project #99-52 (Sunwood Drive Extension) <br />9) Adopt Resolution #02-08 __ Approving 1st Partial Payment to Don Zappa and 43 <br />Son for Improvement Project #01-35 (Kovar Addition Utility Extensions Project <br />AICA/SW Extension Ramsey Professional Building) <br /> <br />Public Hearing <br /> <br />Case # 1' Request to Vacate a Portion of Drainage and Utility Easement in 47 <br /> Amber Ridge; Case of Carole Nielsen <br /> <br />Council Business <br /> <br />Case #2: Adopt Ordinance Deleting City Charter Section 3.2 51 <br /> <br />Case #3' <br /> <br />Report from Personnel Committee <br /> 1) Findings of No Discipline Regarding City Employee <br />2) Summary of City Council's Performance Evaluation of City <br /> Administrator <br /> <br />53 <br />55 <br />57 <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />ADJOURNMENT <br /> <br />G.'luserslCil), Shared fqleMGENDA COUNCIL& COMMISSlON~City Councill2OO2Mugust~O81902CCAgenda.doc 08/16/02 <br /> <br /> <br />