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City of Ramsey <br />Agenda <br />REVISED <br />Regular City Council <br />Tuesday January 28, 2014 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1, Mayor Strommen will recognize local Girl Scout Troop #15288 for Clean-up and Fund Raising <br />Activities. Members include: Bridget McNeff, Elaine Donoghue, Macy Bernard and Samahra <br />Sprague <br />2. Fire Chief Kapler will recognize Fire Department Retirees Tom Hoxter and Keith Noreen for <br />their years of service on the Fire Department <br />3. Fire Chief Kapler will Present Badge to newly appointed Fire Marshal Carey Schiferli <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash and Investments for Period Ending December 31, 2013 <br />2. Note the Following Boards and Commissions Meeting Minutes: <br />Environmental Policy Board Meeting Minutes Dated November 4, 2013 <br />Environmental Policy Board Meeting Minutes Dated December 2, 2013 <br />Planning Commission Meeting Minutes Dated November 7, 2013 <br />Economic Development Authority Meeting Minutes Dated November 14, 2013 <br />Park and Recreation Commission Meeting Minutes Dated November 14, 2013 <br />3. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 1/7/2014 <br />2. City Council Work Session dated 1/14/2014 - Tabled to future meeitng. <br />3. City Regular Session dated 1/14/2014 <br />4. Adopt Resolution #14-01-025 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of January 10, 2014 through January 22, 2014 <br />5. Adopt Resolution #14-01-022 Authorizing Final Payment to North Valley, Inc. for IP 12-23, Alpine <br />Drive Reconstruction. <br />6. Consider Approvals Related to a Revised Final Plat for COR THREE <br />1. Adopt Resolution #14-01-015 Vacating Easements Within Outlot D, Ramsey Town Center 8th <br />Addition <br />2. Adopt Resolution #14-01-016 Granting Revised Final Plat Approval for COR THREE <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />