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1) Environmental Policy Board Meeting Minutes Dated April 2, 2012 <br />2) Planning Commission Meeting Minutes Dated April 5, 2012 <br />3) Economic Development Authority Meeting Minutes Dated April 12, 2012 <br />/1.02: Accept Plans and Specifications and Authorize the Bidding of the Sunwood Drivo <br />Realignment Project: City Improvement Project 12 20 This item was removed from the <br />Consent Agenda and considered as Item 7.07 <br />4.03: Approve the following City Council Meeting Minutes: <br />1) City Council — Regular — March 13, 2012 <br />2) City Council — Regular — March 27, 2012 <br />3) City Council — Regular — April 10, 2012 <br />4) City Council — Regular — April 24, 2012 <br />5) City Council — Regular — May 8, 2012 <br />4.04: Approve Licenses: <br />Special Events <br />City of Ramsey /Ramsey Foundation <br />7550 Sunwood Drive NW, Ramsey, MN 55303 <br />4.05: Approve Exemption for a Gambling License for Capable Partners <br />4.06: Approve Exemption for a Gambling License for Anoka Area Chamber of Commerce <br />4.07: Approve Contract for New Map of the City of Ramsey with Village Profile <br />4.08: Approve Plans and Specifications for the 2012 Street Maintenance Program, and <br />Authorize for Bid <br />1.09: Adopt Resolution Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of May 3, 2012, through May <br />16, 2012 This item was removed from the Consent Agenda and considered as Item 7.06 <br />4.10: Adopt Resolution #12 -05 -067 Adopting Findings of Fact #0900 relating to a Request <br />from Gaughan Companies for a Waiver from City Code Paving Standards to Utilize a <br />Class V Parking Surface on the Property Located at 6390 McKinley Street NW <br />4.11: Adopt Resolution #12 -05 -068 Authorizing Partial Payment to Knutson Construction for <br />IP 10 -22 Municipal Ramp, Phase II <br />1.12: Report from the Personnel Committee Meeting dated May 8, 2012 This item was <br />removed from the Consent Agenda and considered as Item 7.07 <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Strommen, Backous, Elvig, <br />Tossey, and Wise. Voting No: None. Absent: Councilmember McGlone. <br />5. APPROVE AGENDA <br />Motion by Councilmember Backous, seconded by Councilmember Wise, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Wise, Elvig, <br />Strommen, and Tossey. Voting No: None. Absent: Councilmember McGlone. <br />City Council / May 22, 2012 <br />Page 3 of 10 <br />