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City of Ramsey <br />**Revised** Agenda <br />Regular City Council <br />Tuesday, August 23, 2011 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentations: <br />1. Swearing in/Oath of Office for Councilmember Sarah Strommen <br />2. Recognize Police Reserve Sharon Johnson for Years of Service <br />3. Mayor Ramsey will read the Resolution Proclaiming September 27 - 23 as Constitution Week. <br />Representatives of the Daughters of the American Revolution will be present to accept the <br />proclamation. <br />3. Citizen Input <br />4. Approve Agenda <br />5. Consent Agenda <br />1. Receive May 2011 Financial Reports - General Fund and Enterprise Funds <br />2. Receive June 2011 Financial Reports - General Fund and Enterprise Funds <br />3. Approve Council and Council Committee Meeting Minutes <br />4. Approve Management of City Hall Lobby Area to The Ramsey Foundation with regard to Displays and <br />Exhibits <br />5. Approve Contract Maintenance Services for The Draw <br />6. Introduce Ordinance to Amend City Code Section 117-117 (E1 Employment District) and Section <br />117-116 (E2 Employment District). <br />7. Council Dias bid selection (removed from consent & added as item 7.07) <br />8. Approve Extension of Contract for General Legal Services <br />9. Adopt Resolution #11-08-XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing received during the Period of August 5, 2011 through August 17, 2011 <br />10. Adopt Resolution #11-08-XXX Proclaiming September 17 - 23, 2011 as Constitution Week <br />11. Adopt Resolution 11-08-XXX Authorizing Partial Payment to Omann Brothers Paving Inc for IP 11-22 <br />Rhinestone Commons Parking Lot <br />12. Adopt Resolution 11-08-XXX Authorizing Partial Payment to County Line Excavating LLC for IP 09-25 <br />Dysprosium Street Improvements <br />