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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday January 24, 2012 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />3. Citizen Input <br />4. Consent Agenda <br />1. Approve the Following Meeting Minutes: <br />1) November 1, 2011 City Council Work Session <br />2) January 10, 2012 City Council Regular Meeting <br />2. Approval of Proposed Lease Agreement for 6745 Hwy 10 by Independent Auto Service <br />3. Adopt Resolution #12 -01 -XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of January 5, 2012 through January 19, 2012 <br />4. Adopt Resolution Authorizing Staff to Apply for Community Forest Bonding Grant Funds through the <br />Minnesota Department of Natural Resources <br />5. Report from the Personnel Committee - Meeting Date: January 10, 2012 <br />6. Adopt Resolution #12-01-XXX Authorizing Partial Payment to Knutson Construction for IP 10 -22 Ramsey <br />Municipal Parking Facility Phase II <br />5. Approve Agenda <br />6. Public Hearing <br />7. Council Business <br />1. Introduce Ordinance to Repeal Minnesota Building Code Chapter 1306 Entitled Fire Suppression Systems <br />2. Consider Approving the Feasibility Study for the Realignment of Sunwood Drive, and Ordering the <br />Preparation of Plans and Specifications <br />3. Discuss Property Acquisition Associated with the Riverdale Drive Extension Project, From Alpaca Street to <br />Traprock Street - PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC <br />8. Mayor /Council /Staff Input <br />1. The February 7, 2012 City Council Work Session is canceled due to Precinct Caucuses. Council <br />discussed rescheduling this work session to January 31, beginning at 6:00 p.m. Mayor Ramsey will <br />announce the consensus of the Council. <br />