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1. Ca11 to Order <br />City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday October 23, 2012 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />2. Presentation <br />1) Mayor Ramsey will read the Resolution Proclaiming Homelessness Awareness Month. Council <br />will adopt the resolution under the Consent Agenda. <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash & Investments for Period Ending September 30, 2012 <br />2. Note the Following Boards and Commission Meeting Minutes: <br />Planning Commission Meeting Minutes Dated September 6, 2012 <br />Economic Development Authority Special Meeting Minutes Dated September 2, 2012 <br />Economic Development Authority Meeting Minutes Dated September 13, 2012 <br />3. Approve Request to Declare Surplus Property <br />4. Approve the Following Meeting Minutes: <br />1) City Council Work Session - October 2, 2012 <br />2) City Council Work Session - October 9, 2012 <br />3) City Council Regular Session - October 9, 2012 <br />5. Authorization to make application for Shared Fire Service Grant opportunity <br />6. Schedule Canvassing Board for Tuesday, November 13, 2012 <br />7. Adopt Resolution #12-10-XXX Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of October 5, 2012 through October 16, 2012 <br />8. Adopt Resolution 12-10-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Ramsey <br />Municipal Parking Ramp, Phase II <br />9. Adopt Resolution 12-10-XXX Authorizing Partial Payment to Julian M. Johnson Construction for IP <br />12-24; 2012 Storm Sewer Improvements Division B <br />10. Adopt Resolution 12-10-XXX Authorizing Partial Payment to North Valley Inc for IP 12-23; Alpine Drive <br />Reconstruction <br />11. Adopt Resolution 12-10-XXX; Authorizing Partial Payment to North Pine Aggregates Inc. for IP 12-20; <br />CSAH 83 (Armstrong Boulevard) - Sunwood Drive <br />