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AGENDA: Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., August 24, 2004 <br /> <br />i~OCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />CAI,L TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1 ) Receive Ramsey Fire Department Activity Report for January - June 2004 3 <br />2) Schedule Canvassing Board for Wednesday, September 15, 2004 7 <br />3) Rcschcdule September 14, 2004 City Council Meeting 9 <br />4) Approve License Applications 11 <br />5) Approve City Council and Council Committee Meeting Minutes 15 <br />6) Approve Exemption from a Lawful Gambling License for Ramsey Women of Today to 23 <br /> Operate Pull Tabs <br />7) Adopt Rcsolution #04-08- Approving Cash Disbursements Made and Authorizing 25 <br /> Payment of Accounts Payable Invoicing Received During the Period of July 31, 2004 <br /> through August 13, 2004 <br />8) Adopt Resolution #04-08- Approving 1st Partial Payment to Bauerly Companies 73 <br />for hnprovement Project #04-20 (Elmcrest Park Improvements) <br />9) Adopt Resolution #04-08- Approving 3rd Partial Payment to Glen Rehbein 79 <br />Companies for hnprovement Project #03-29 (Sunwood Drive NW and Rhinestone Street <br />NW) <br />10) Adopt Resolution #04-08- Approving 6th Final Payment to W.B. Miller, Inc. for 93 <br />Improvement Project #03-27 (141st Ave. NW, Azurite St. NW and Basalt Ave. NW) <br />11 ) Ask roi' a Public Hearing to Amend 2004-2008 CIP and Issue CIP Bond on Fire -- <br />Station/;ti (Refinancing) <br /> <br />PUBLIC H EARING/COUNCIL BUSINESS <br /> <br />PUBLIC ItEARING <br /> <br />Case # 1: Public Hearing to Vacate a Portion of a Drainage and Utility Easement on 99 <br /> Lot 2, Block 1, Hauser Addition (Wiser Choice Liquor); Case o£M & W <br /> Holding LLC <br /> <br />[ I:IAGENIM COUNCIL & COMMISSION1City Councili2004MugustlO8242004CiO~Councilagenda.doc--__08/20/04 <br /> <br /> <br />