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I <br /> ! <br /> I <br />:1 <br /> <br /> I <br />,I <br /> I <br /> <br /> I <br /> i <br />I <br /> I <br /> <br />i <br /> <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, August 10, 1999 <br /> <br />LOCATION: <br /> <br />Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />Page # <br /> <br />1) Receive Report of Pooled Cash Flows Period Ended July 31, 1999 3 <br />2) Receive Building Permits Report for July 1999 7 <br />3) Receive Report on Spring Events 9 <br />4) Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, August 24, 1999 <br />5) Approve License Applications 13 <br />6) Approve Council and Council Committee Meeting Minutes 15 <br />7) Adopt Resolution approving cash distributions made and authorizing payment on 41 <br /> accounts payable invoicing received during the period of July 17, 1999 through July 30, <br /> 1999 <br />8) Adopt Resolution approving the decertification of Tax Increment Financing District 61 <br /> No. 3 located in Municipal Development District No. 2 <br />9) Adopt Resolution approving Partial Pay Estimate No. 3 to Kuechle Underground, Inc. 63 <br /> Improvement Project #98-21 (Section 28 sewer and water extension) <br /> <br />COUNCIL BUSINESS/PUBLIC HEARING <br /> <br />Public Hearing <br /> <br />Case #1' <br />Case #2: <br /> <br />Improvement Project #99-63: Sunfish Lake Boulevard Sewer and Water <br />Extension <br /> <br />67 <br /> <br />Introduce Ordinance to Vacate Drainage and Utility Easement in A.E.C. <br />Energy Park; Case of Direct Enclosures <br /> <br />69 <br /> <br />Case #3: Introduce Ordinance to Vacate a Part of McKinley Street NW; Case of 73 <br /> City of Ramsey <br /> <br />Council Business <br /> <br />Case #4: Sunwood Drive Extension (Improvement Project #99-41) 77 <br /> <br />G : lusersLITh ielingl~JO[COUNCIL& [CITYCO UNl1999MugustlO81099ag. doc 08/06/99 <br /> <br /> <br />