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1. Ca11 to Order <br />2. Presentation <br />City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday June 25, 2013 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Presentation of the 2012 Audit Report (Comprehensive Annual Financial Report) by the City's Auditing <br />Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) Aaron Nielson, Principal with <br />the Firm, will be presenting. <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive 2012 Comprehensive Annual Financial Report (CAFR) <br />2. Receive May 2013 Financial Reports - General Fund and Enterprise Funds <br />3. Note the Following Boards and Commissions Meeting Minutes: <br />1. Planning Commission Meeting Minutes Dated May 2, 2013 <br />2. Environmental Policy Board Meeting Minutes Dated May 6, 2013 <br />3. Park and Recreation Commission Meeting Minutes Dated May 9, 2013 <br />4. Economic Development Authority Meeting Minutes Dated May 16, 2013 <br />4. Approve the Following Meeting Minutes: <br />1. City Council Work Session - June 4, 2013 <br />2. City Council Work Session - June 11, 2013 <br />3. City Council Regular Session - June 11, 2013 <br />5. Approve Encroachment Agreement for a Portion of a Deck to Encroach into a Drainage and Utility <br />Easement on the Property Located at 15881 Lithium St NW; Case of Vasily Vlasyuk <br />6. Approve and Execute a Purchase Agreement for City Owned Property Located at 14280 Azurite Street <br />NW. <br />7. Approve Request for Site Plan Review for a Building Addition on the Property Located at 6815 McKinley <br />Street NW; Case of Sharp & Associates <br />8. Approve Lease Amendments With Northwest Anoka County Consortium (Youth First) Located at 6701 <br />Highway 10 <br />9. Approve Letter of Intent With Pact Charter School to Lease Warehouse Space at 6701 Highway 10 <br />