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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, January 26, 2016 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />3. Citizen Input <br />4. Consent Agenda <br />1. Note the Following Boards and Commissions Meeting Minutes: <br />Economic Development Meeting Minutes Dated November 5, and December 3, 2015 <br />Planning Commission Meeting Minutes Dated November 12, and December 3, 2015 <br />Park and Recreation Commission Meeting Minutes Dated November 12, 2015 <br />2. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 10/11/2016 <br />2. City Council Regular dated 01/11/2016 <br />3. Approve Licenses <br />4. Authorization to Renew the Master Agreement With OPUS 21 (Utility Billing Provider) for One Year <br />5. Adopt Resolution #16-01-031 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing During the Period of January 7, 2016 through January 20, 2016 <br />5. Approve Agenda <br />6. Public Hearing <br />1. Adopt Resolution #16-01-030 Accepting Feasibility Report and Ordering Plans and Specifications for <br />Improvement Project #16-00, Division C; Andrie Street and 164th Lane Reconstruction <br />7. Council Business <br />1. Adopt Ordinance #16-02 Vacating Permanent Road Easement over a Portion of 14911 Ramsey Blvd <br />NW and Parcel No. 22-32-25-33-0017 <br />2. Adopt Ordinance #16-1 Establishing an Administrative Grading Permit <br />8. Mayor/Council/Staff Input <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />