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AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, October 26, 2004 <br /> <br />LOCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />PRESENTATION TO SWEAR IN NEW OFFICER NICKOLAS DAHLBERG <br /> <br />PRESENTATION TO HAPPY DAYS COMMITTEE MEMBERS <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Receive Ramsey Police Department Monthly Report for September 2004 3 <br />2) Adopt Resolution #04-10-XXX Approving Cash Disbursements Made and 9 <br /> Authorizing Payment of Accounts Payable Invoicing Received During the Period <br /> of October 01, 2004 through October 15, 2004 <br />3) Adopt Resolution #04-10-XXX Approving the Transfer of Excess General Fund 49 <br />Revcnues to the Park Trust Fund <br />4) Adopt Resolution #04-10-XXX Approving 2nd Partial Payment to Bauerly Companies 53 <br />for Improvement Project #04-20 (Elmcrest Park Improvements) <br />5) Adopt Resolution #04-10-XXX Approving 5th Partial Payment to Glen Rehbein 59 <br />Companies for hnprovement Project #03-29 (Sunwood Drive NW and Rhinestone Street <br />NW) <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Report from Personnel Committee <br />1 ) Personnel Issue - Closed to the Public <br /> <br />Case # 1 A: <br /> <br />Report from Finance Committee <br />1) Amendment to Financial Policy for Purpose of Allocation of <br /> Excess/Deficit General Fund Revenues <br />2) Introduction of 2005 Schedule of Rates, Fees and Charges and Call <br /> for a Public Hearing <br />3) Accepting Proposal on the Sale of $1,485,000 General Obligation <br /> Capital Improvement Crossover Refunding Bonds of 2004 <br />4) Approve Alpine Park's Discovery Garden <br /> <br />Case #2: <br /> <br />Request for a Home Occupation Permit; Case of Chad and Lisa Lindgren <br /> <br />269 <br />273 <br /> <br /> 75 <br /> 79 <br /> <br /> 83 <br /> <br /> 97 <br /> <br />119 <br /> <br />127 <br /> <br />} /:IAGEND/I ('O(/NCIL ¢~ COM/VlISS/O3ACi(~, Council120041OctoberllO262004CityCouucilagenda.doc~12/13/04 <br /> <br /> <br />