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I <br />I AGENDA: <br />I <br />I <br />l <br />I <br /> <br /> 3) <br /> 4) <br /> 5) <br /> <br />TYPE: <br /> <br />TIME/DATE: <br />LOCATION: <br /> <br />CALL TO ORDER <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br /> <br />I COUNCIL <br /> <br />Ramsey City Council <br /> <br />Regular Meeting <br /> <br />7:00 p.m., Tuesday, February 11, 1997 <br /> <br />Ramsey Municipal Center, 15153 Nowthen Blvd. NW, Ramsey <br /> <br />Receive Report of Pooled Cash Flows for period ended January 31, 1997 3 <br />Schedule Finance Committee Meeting for 6:00 p.m., Tuesday, February -- <br />25, 1997 <br />Note Commission, Committee and Board Meeting Minutes 7 <br />Approve License Applications 17 <br />Approve City Council and Council Committee Minutes 19 <br />Adopt Resolution approving cash distributions made and authorizing payment 63 <br />on accounts payable invoicing received during the period of January 18, 1997 <br />through January 31, 1997 ~z4 l <br />Adopt Resolution approving 5th partial payment to Alberg Water Services, LLC 81 <br />for Improvement Project g06-21 (Construction of Well No. 3) Gq- ~ <br />Adopt Resolution in opposition to proposed legislation regarding plat approvals 87 ~ <br />Adopt Resolution authorizing Mayor and City Administrator to execute access 91 <br />agreement pertaining to Alpine Addition rL~,~_..(:j~ <br /> <br />BUSINESS <br /> <br />! <br />I <br />! <br />I <br />I <br />I <br /> <br />Case #1: <br /> <br />Case #2: <br /> <br />Case #3: <br /> <br />Case <br /> <br />Case #5: <br /> <br />Update on Anoka-Hennepin Community Education <br /> <br />93 <br /> <br />Allocation of 1997 Community Development Block Grant Funds 95 <br /> <br />Adopt Ordinance Extending Cable Franchise <br /> <br />103 <br /> <br />Report from Road and Bridge Committee 109 <br />1) Update of Wellhead Protection Joint Powers Agreement 113 <br />2) Priority Street Lights 131 <br />3) Report from Traffic Review Committee 135 <br />4) Trunk Highway #47 Project 139 <br />5) Discussion of Policy for Processing Traffic Calming Requests 151 <br /> <br />Report from Personnel Committee 165 <br />1) Set Date for 1997 Commission Appreciation Dinner 169 <br />2) Recommend 1997 Fire Department Officers 171 <br />3) Volunteer Firefighter Appointments 173 <br />4) Receive Recommendation for Appointments to City 175 <br /> Commissions <br />5) Recommend Process for Replacing Police Chief 177 <br />6) Consider Recommendation to Appoint Acting Police Chief 183 <br /> <br /> <br />