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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday January 22, 2013 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1. Mayor Strommen will make a presentation to the out -going Mayor and Council in appreciation <br />for their service to the City of Ramsey <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash and Investments for Period Ending December 31, 2012. <br />2. Schedule Public Hearing to Consider Adoption of the 2013-2017 Capital Improvement Program (CIP) <br />3. Motion to Approve the following Meeting Minutes: <br />1. City Council Work Session dated December 11, 2012 <br />2. City Council Regular Session dated December 11, 2012 <br />3. City Council Work Session dated January 8, 2013 <br />4. City Council Regular Session dated January 8, 2013 <br />4. Approve License Applications <br />5. Approve Community and Business Event Participation <br />6. Approval From Exemption for a Gambling License for Minnesota Waterfowl Association - Rum River <br />Chapter <br />7. Introduce Ordinance to Vacate a Portion of 147th Circle (Right of Way) and Drainage and Utility <br />Easements in the Proposed SEASONS OF RAMSEY Plat <br />8. Accept State Fire Marshal Grant for Shared Fire Services and Enter into a Contract with Emergency <br />Services Consulting International. <br />9. Adopt Resolution 13-01-020 Approving Cash Disbursements Made and Authorizing Payment of Accounts <br />Payable Invoicing Received During the period of January 4, 2013 through January 17, 2013 <br />10. Adopt Resolution 13-01-017 Supporting the Development of the Mississippi River Trail also known as <br />United States Bicycle Route 45 <br />11. Adopt Resolution #13-01-019 Authorizing Partial Payment to North Pine Aggregates, Inc. for IP <br />12-20;CSAH 83 (Armstrong Blvd) - Sunwood Drive <br />