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4.02: Receive June 2014 Financial Reports — General Fund and Enterprise Funds <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated July 8, 2014 <br />2) City Council Regular Session dated July 8, 2014 <br />3) City Council Work Session dated July 15, 2014 <br />4) City Council Work Session dated July 22, 2014 <br />5) City Council Regular dated July 22, 2014 <br />4.04: Approve Licenses: <br />Transient Merchant <br />Soul 2 Go, 8221 161s Avenue NW (Game Fair), Ramsey, MN 55303 <br />James Gleason, 8221 161' Avenue NW (Game Fair), Ramsey, MN 55303 <br />JWT Heavenly Springers, 8221 161s Avenue NW (Game Fair), Ramsey, MN 55303 <br />4.05: Introduce Ordinance #14 -11 Authorizing Sale of Real Property to Correct Legal <br />Description from 1997 Quit Claim Deed from City of Ramsey to Jack Newcomb <br />4.06: Authorize Contract for Professional Architectural. Services and Bid Letting for Parking <br />Ramp Garage Project #14-28 <br />4.07: Adopt Second Amendment to Real Estate Broker Services Contract with CBRE <br />4.08: Adopt Resolution #14 -08 -157 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of July 18, 2014, <br />through August 6, 2014 <br />4.09: Adopt Resolution #14 -08 -158 Updating the Personnel Policy <br />4.10: Report from the Public Works Committee Meeting dated July 15, 2014: <br />1) Consider Guidelines for Uncontrolled Pedestrian Crossings — Ratify the <br />recommendation of the Public Works Committee to follow the Local Road Research <br />Board Manual on pedestrian crossings at uncontrolled intersections. <br />2) Consider Engineering Study for Pedestrian Crosswalk at Armstrong Boulevard and <br />161s Avenue — Ratify the recommendation of the Public Works Committee to leave <br />the pedestrian crossing at Armstrong Boulevard and 161' Avenue as is until <br />pedestrian volumes increase and to direct staff to request police presence in the area <br />for an appropriate length of time to raise awareness. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, LeTourneau, Backous, <br />Johns, Kuzma, and Tossey. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, <br />Backous, Johns, Riley, and Tossey. Voting No: None. <br />City Council / August 11, 2014 <br />Page 4 of 13 <br />