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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday September 27, 2011 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Ca11 to Order <br />2. Presentation <br />3. Citizen Input <br />4. Approve Agenda <br />5. Consent Agenda <br />1. Note the Following Commission and Boards Meeting Minutes: <br />Board of Adjustment meeting minutes dated June 2, 2011 <br />Economic Development Authority meeting minutes dated July 14, 2011 <br />Environmental Policy Board meeting minutes dated August 1, 2011 <br />Planning Commission meeting minutes dated August 4, 2011 <br />2. Approve License Applications <br />3. Approve the following Meeting Minutes: <br />1) Canvassing Board - 8/23/11 <br />2) City Council Work Session - 8/23/11 <br />3) City Council Regular Session - 8/23/11 <br />4. Introduce Ordinance To Assign Board of Adjustment and Appeals Duties to the Planning Commission <br />5. Adopt Resolution #11-09-XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of September 8, 2011 through September 21, <br />2011 <br />6. Adopt Resolution #11-09-XXX Approving the Classification and Sale of Tax -Forfeit Parcel in the City of <br />Ramsey - Namely Lot 1, Block 3, Pondvale Estates 2nd Addition - PIN 23-32-25-44-0040 <br />7. Resolution Authorizing Distribution of Non-TIf Funds (Interest Earnings) to HRA & PIR Funds in the <br />Amount of $357,250 <br />8. Adopt Resolution 11-09-XXX Authorizing Partial Payment to Omann Brothers Paving Inc. for IP 10-25 <br />Chameleon Street Paving <br />9. Adopt Resolution 11-09-XXX Authorizing Partial Payment to Asphalt Surface Technologies Corporation <br />for IP 11-01 through 11-04; 2011 Street Maintenance <br />