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City of Ramsey <br />Agenda <br />Revised <br />Regular City Council <br />Tuesday, August 11, 2015 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1. 2015 Happy Days Update <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive June 2015 Financial Reports - General Fund and Enterprise Funds <br />2. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 07/28/2015 <br />2. City Council Regular dated 07/28/2015 <br />3. Approve Amendment to Landscape Plan for Harvest Estates <br />4. Approve Response to Metropolitan Council draft 2015 Twin Cities Metropolitan Area Master Water <br />Supply Plan <br />5. Approve Replacement of Lift Station #1 Control Cabinet with Total Control Systems at a Cost of <br />$45,105 <br />6. Adopt Resolution #15-08-197 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of July 23, 2015 through August 5,2015 <br />7. Adopt Resolution #15-08-196 Approving an Encroachment Agreement for a Portion of a Proposed Deck <br />in a Drainage and Utility Easement at 7214 167th Ter NW; Case of Brandon Sis <br />8. Adopt Resolution #15-08-198 Authorizing Acquisition of a Permanent Easement Necessary for the <br />Construction of a Storm Sewer Line <br />9. Adopt Resolution 1t15-08-201 to Hire Public Safety Administrative Support Personnel Please Note: this <br />case was moved from Consent 4.09 to Case 7.07 on the regular agenda. <br />5. Approve Agenda <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />