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1) Planning Commission Meeting Minutes dated June 5, 2014 <br />2) Economic Development Meeting Minutes dated June 12, 2014 <br />4.03: Note Licensee Name Change for M & M Super Bowl, Inc. to Ramsey Super Bowl, Inc. <br />4.04: Consider Request for Preliminary Plat Approval for Rabbit Meadows, a Major Plat to be <br />Located on PID #08- 32 -25 -21 -0003; Case of Eric and Karla Thomsen <br />4.05: Approve Exemption for a Gambling License for Anoka County Pheasants Forever <br />! . <br />• <br />Sion -2 This item was removed from the Consent Agenda and tabled to August 11, <br />2014. <br />4.07: Authorize Execution of Settlement Agreement Negotiated by LMCIT <br />4.08: Introduce Ordinance #14 -08 to Amend Sections 117 -118 (The COR District) of the <br />Ramsey City Code <br />4.09: Adopt Resolution #14 -07 -139 Approving an Encroachment Agreement for an Existing <br />Accessory Structure Partially Located in a Drainage and Utility Easement at 15351 <br />Marmoset Street NW <br />4.10: Adopt Resolution #14 -07 -140 Approving the Environmental Policy Board's 2014 -201 <br />Work Plan <br />4.11: Adopt Resolution #14 -07 -146 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 3, 2014, <br />through July 17, 2014 <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, <br />Backous, Johns, and Riley. Voting No: None. Absent: Councilmember Tossey. <br />5. APPROVE AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Backous, <br />Kuzma, and LeTourneau. Voting No: None. Absent: Councilmember Tossey. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Consider Adopting Resolution #14 -07 -147: Receive Update on Highway 10 Access <br />Planning Study and Consider Removal of One Riverdale Drive Extension <br />Alternative <br />Community Development Director Gladhill presented the staff report and recommendation to <br />adopt a resolution requesting Mn/DOT remove the backage road concept as an alternative for the <br />extension of Riverdale Drive east of Tungsten Street, contingent upon discussions and <br />City Council / July 22, 2014 <br />Page 3 of 8 <br />