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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 />LOCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />CALL 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) Reschedule 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 /> <br /> Ok'crate Pull Tabs (moved to Case #17 on 8/24/04) <br />7) Adopt Resolution//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 Improvelnent Project #04-20 (Elmcrest Park Improvements) <br />9) Adopt Resolution #04-08- Approving 3rd Partial Payment to Glen Rehbein 79 <br />Companies for Improvement 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 />hnprovement Project #03-27 (141st Ave. NW, Azurite St. NW and Basalt Ave. NW) <br />11) Ask for a Public Hearing to Amend 2004-2008 CIP and Issue CF Bond on Fire -- <br />Station #1 (Refinancing) <br /> <br />PUBLIC HEARING/COUNCIL BUSINESS <br /> <br />PUBLIC HEARING <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 ofM & W <br /> Holding LLC <br /> <br />[ /:IAGENDA COUNC/L & C'OMMISSION1CiO, Council12004MugustlO8242004CityCouncilagenda.doc~__09/23/04 <br /> <br /> <br />