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AGENDA: Ramsey City Council <br /> <br />TYPE: <br /> <br />TIME/DATE: <br /> <br />Regular Meeting <br /> <br />7:00 p.m., June 22, 2004 <br /> <br />LOCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />PRESENTATION: COMMENDATION TO POLICE OFFICERS <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1 ) Receive Building Permits Approved for May 2004 to Year to Date 3 <br />2) Receipt of the 2003 Comprehensive Annual Financial Report (CAFR) 5 <br />3) Approve License Applications 7 <br />4) Approve City Council and Council Committee Meeting Minutes 13 <br />5) Adopt Resolution #04-06- . Approving Cash Disbursements Made and Authorizing 21 <br /> Payment of Accounts Payable Invoicing Received During the Period of May 29, 2004 <br /> through June 11, 2004 <br />6) Adopt Resolntion #04-06- Authorizing the Sale of Lot 2, Block 1, Sunfish Lake 65 <br /> Business Park Second Addition <br />7) Adopt Resolution #04-06- .Approving 1st Partial Payment to North Country ConCrete 69 <br />for Improvement Project #03-28 (145th Lane/146"' Avenue Sidewalk) <br />8) Adopt Resolution #04-06- Approving 1st Partial Payment to Glen Rehbein 71 <br /> Companies for Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street <br /> NW) <br /> Adopt Resolution #04-06- Approving 3''d Partial Payment to W.B. Miller, Inc. for ' 85 <br /> Improvement Project #03-27 (141st Ave. NW, Azurite St. NW and Basalt Ave. NW) <br />10) Adopt Resolution #04-06- Authorizing the Police Department to Purchase (1) Laser 91 <br /> Unit; (1) Doppler Radar; (1) LED Light Bar; (1) M-16 Rifle; and (5) Glock Handguns; and <br /> (I) Vacuum Cleaner <br /> <br />9) <br /> <br />PUBLIC HEARING/COUNCIL BUSINESS <br /> <br />PUBLIC HEARING <br /> <br />Case #1: Public Hearing to Consider Execution of a Business Subsidy Agreement 95 <br /> with HSHT, LLC (dba Rotary Systems, Inc.) <br /> <br />Case #2: Public Hearing to Consider Execution of Business Subsidy A~eement 101 <br /> with Huntington Family Properties, LLC. <br /> <br />/.'MGENDA COUNCIL & COMMIS$'ION~CiO: Com~cil12004klunelO6222004CiO,Comicilagenda.doc 06/18/04 <br /> <br /> <br />