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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., Tuesday, NoVember 23, 2004 <br /> <br />IJOCAT1ON: <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) Note Commission Meeting Minutes 3 <br />2) Ask fbr Public Hearing to Consider Adoption of the 2005-2009 Capital Improvement 17 <br /> Program (CIP) <br />3) Approve License Applications 19 <br />4) Approve Rental License 21 <br />5) Approve City Council and Council Committee Meeting Minutes 23 <br />6) Adopt Resolution #04-11-XXX Approving Cash Disbursements Made and Authorizing 71 <br /> Payment of Accounts Payable Invoicing Received During the Period of October 30, <br /> 2004 through November 12, 2004 <br />7) Adopt Resolution #04-11-XXX Approving 1st Partial Payment to Penn Contracting Inc. 113 <br /> I.P. tg)4-24 Helium Street/169t~ Avenue Drainage Project <br />8) Adopt Resolution #04-11-XXX Approving Final Payment to Pearson Bros. Inc for 2004 117 <br />Pavement Maintenance Program- Division A <br />9) Adopt Resolution #04-11-XXX Approving 1st Partial Payment to Inland Utility 121 <br />Construction for 1.P. #04-33 Alpine Drive/156th Avenue Storm Sewer Project <br />10) Adopt Resolution #04-11-XXX Approving 6th Partial Payment to Glen Rehbein 125 <br />Companies £or Improvement Project #03-29 (Sunwood Drive NW and Rhinestone <br />Street NW) <br /> <br />PUBLIC HEARING <br /> <br />Case #1: Public Hearing & Adopt Ordinance Adopting the 2005 Schedule of Rates, 139 <br /> Fees and Charges <br /> <br />COUNCIL BUSINESS <br /> <br />Case//2: <br /> <br />Report from Personnel Committee <br />1 ) Consideration of Resolution Reappointing EDA Members <br />2) Consideration of Resolution Closing City Hall for Holidays <br />3) Discussion Regarding Filling New Positions <br /> <br />149 <br />153 <br />155 <br />157 <br /> <br />I I.'tAGI:'NI)/I COI/NCIL & COMMISS'ION1CiO, Com~cil12004WovemberllI232004CiO, Councilagenda.doc~._ll/19/04 <br /> <br /> <br />