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4.01: Note the following Boards and Commission Meeting Minutes: <br />1) Environmental Policy Board Meeting Minutes dated June 6, 2014 <br />2) Planning Commission Meeting Minutes dated July 10, 2014 <br />3) Economic Development Authority Meeting Minutes dated July 10, 2014 <br />4.02: Adopt Resolution #14-08-152 granting Preliminary Plat and Resolution #14-08-168 <br />granting Final Plats for Pine Ridge; Case of Gerald and June Davis <br />4.03: Adopt Resolution #14-08-166 granting Final Plat of Rabbit Meadows to be located at <br />PID #08-32-25-21-0003; Case of Eric and Karla Thomsen <br />4.04: Adopt Resolution #14-08-171 Approving Agency Agreement No. 06607 for Advance <br />Construction of Mississippi River Trail, S.P. 199-090-001 <br />4.05: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 11, 2014 <br />2) City Council Regular dated August 11, 2014 <br />4.06: Approve Licenses: <br />Temporary Liquor <br />Ramsey Lions, P.O. Box 711, Ramsey, MN 55303 <br />Special Events Permit <br />Optimum Appliance & Recycling Center, 9539 Highway 10 NW, Ramsey, MN 55303 <br />4.07: Approve Removal of City Transaction Fee for On -Line Credit Card Payments <br />4.08: Approve Adjacent Jurisdictional Review of a Comprehensive Plan Amendment for the <br />Establishment of a Future Business Park West of Armstrong <br />4.09: Adopt Resolution #14-08-172 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 7, 2014, <br />through August 20, 2014 <br />4.10: Adopt Resolution #14-08-161 Proclaiming September 17-23, 2014, as Constitution Week <br />4.11: Adopt Resolution #14-08-141 and #14-08-142 Related to a Request for an Amendment to <br />a Conditional Use Permit at the Property Located at 14650 Ferret Street NW; Case of <br />Faulk and Foster on behalf of Crown Castle International <br />4.12: Adopt Resolution #14-08-169 Approving an Encroachment Agreement to Allow the <br />Installation of Two (2) Small Signs in Drainage and Utility Easements at The Seasons of <br />Ramsey <br />4.13: Adopt Resolution #14-08-165 Approving Partial Payment to American Liberty <br />Construction, Inc. for IP 13-14 Elmcrest Park Building <br />4.14: Adopt Resolution #14-08-163 Approving Partial Payment to Allied Blacktop Company <br />for IP 14-01 2014 Street Maintenance Program Phase 2 <br />4.15: Adopt Resolution #14-08-162 Approving Final Payment to Douglas -Kerr Underground <br />LLC for IP 13-11 COR Two Stage 1 Improvements <br />4.16: Adopt Resolution #14-08-164 Approving Final Payment to Omann Brothers Paving, Inc. <br />for IP 14-00; 2014 Street Maintenance Program — Div. B <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Johns, Kuzma, <br />LeTourneau, and Tossey. Voting No: None. Absent: Councilmember Riley. <br />City Council / August 26, 2014 <br />Page 4 of 9 <br />