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AGENDA: Ramsey City Council <br /> <br />TYPE: Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., October 28, 2003 <br /> <br />LOCATION: Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br />CALL TO oRI~ER <br /> <br />PRESENTATION TO HAPPY DAYS COMMITTEE MEMBERS <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Rep~ort of Pooled Cash Flows P~er~od Ended September 2003 3 <br />2) Receive C~F~Quarterly Report 9 <br />3) Receive Rarrlsey Police Department Monthly Report for March' through September 2003 17 <br />4) Approve License Applications 25 <br />5) Approve City Council and Council Committee Meeting Minutes 27 <br />6) Adopt Resolhtion #03-10- Approving Cash Disbursements Made and 87 <br /> Authorizing payment of Accounts Payable Invoicing Received During the <br /> Period of October 4, 2003 through October 17, 2003 <br />7) Adopt Resolption #03-10- Approving Final Payment to Pearson Bros. Inc for 2003 117 <br /> Pavement M~intenance Program - Division A <br />8) Adopt Resoli~tion #03-10- Approving Final Payment to Universal Enterprises of Mid-121 <br /> Minnesota, Ibc. for 2003 Pavement Maintenance Program <br /> <br />Public Hearin~ i <br /> <br />Case #1' <br /> <br />Case #2' <br /> <br />P!lblic Hearing and Request for Vacation of Drainage and Utility Easements 125 <br />G-ttteway North Industrial Park Plat 2; Case of Basalt Properties <br /> <br />PUblic Hearing and Request for Vacation of Easement for Access to 131 <br />City Pumphouse #3; Case of Ramsey Town Center LLC <br /> <br />Council BusineSs <br /> <br />Case #3: Report from Joint Law Enforcement Meeting 135 <br /> <br />Case #4: Adopt Ordinances Implementing a Gas Franchise Fee on centerPoint Energy, 137 <br /> M-innegasco, a Division of CenterPoint Energy Resources Corp., a Delaware <br /> Corporation, for Providing Gas Energy Service within the City of Ramsey, <br /> and hnplementing an Electric Franchise Fee on Connexus Energy, a Minnesota <br /> COoperative, and the City of Anoka, a Municipal Electric Distributor, for ' <br /> Providing Electric Energy Service within the City of Ramsey, Minnesota <br /> (Public Comment will be Received) <br /> <br />I.'~AGENDA COUNCIL & COMMISSION~CiO, Council~2003~OctoberllO282003.doc 10/24/03 <br /> <br /> <br />