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TABLE OF CONTENTS <br />1. CALL TO ORDER 2 <br />2. PRESENTATION 2 <br />2.01: Swearing in Ceremony for Councilmembers 2 <br />3. CITIZEN INPUT 3 <br />4. CONSENT AGENDA 3 <br />5. APPROVE AGENDA 5 <br />6. PUBLIC HEARING 6 <br />7. COUNCIL BUSINESS 6 <br />7.01: Consider Purchase Agreement with PSD LLC 6 <br />7.02: Consider Adoption of Resolution #15-01-018 Accepting Feasibility Report and <br />Ordering Public Hearing for IP 13-10; Garnet Street and 168th Avenue Reconstruction 6 <br />7.03: Consider Adoption of Resolution #15-01-002 Granting Site Plan Approval of Fire <br />Station No. 2 Replacement to be Located at 5650 Alpine Drive NW; Case of the City of <br />Ramsey 8 <br />7.04: Consider Purchase Agreement between NIK Management Group and the City of <br />Ramsey for the Former Municipal Center Site (Portions closed to the public) 8 <br />7.05: Consider The Tinklenberg Group Proposal for Professional Services Contract <br />Extension 10 <br />7.06: Adopt Resolution #15-01-001 for 2015 Council Organization; Resolution #15-01- <br />009 Designating Financial Institutions as Official Depositories of City Funds for 2015; <br />Resolution #15-01-011 Designating Bank of the West as Official Financial Institution for the <br />City of Ramsey Banking Services for Year 2015; and, Resolution #15-01-010 Authorizing <br />Signatures for Financial Transactions 11 <br />7.07: Schedule Council/Staff Strategic Planning Sessions(s) 12 <br />8. MAYOR, COUNCIL AND STAFF INPUT 14 <br />8.01: Consider Citizen Engagement Process for Area South of Highway 10 between <br />Llama Street and Bowers Drive 14 <br />8.02: Upcoming Meetings and Events 14 <br />9. ADJOURNMENT 14 <br />City Council / January 13, 2015 <br />Page 1 of 15 <br />