Laserfiche WebLink
AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DATE: <br /> <br />7:00 p.m., Tuesday, January 11, 2005 <br /> <br />LOCATION: <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />CALl. TO ORDER <br /> <br />SWEARING IN CEREMONY OF NEW COUNCILMEMBERS MARY JO OLSON AND <br />DAVi D JEFFREY <br /> <br />SWEARING IN OF NEW PATROL OFFICER JAMES BONINE <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br /> I) Receive Report of Pooled Cash Flows for Period Ended December 31, 2004 3 <br />2) Receive Ramsey Police Department Monthly Report for November 2004 9 <br />3) Note Commission Meeting Minutes 13 <br />4) Approve License Applications 37 <br />5) Approve City Council and Council Committee Meeting Minutes 39 <br />6) Approve Exemption from a Lawful Gambling License for Fightin' Toms of Cedar Creek 89 <br />7) Adopt Resolution #05-01-XXX Approving Cash Disbursements Made and Authorizing 95 <br /> Payment of Accounts Payable Invoicing Received During the Period of December 04, <br /> 2004 through December 30, 2004 <br />8) Adopt Resolution #05-01 XXX Approving Final Payment No 2 to Penn Contracting 175 <br /> Inc. l.P. #04-24 Helium Street/169t" Avenue Drainage Project <br />9) Adopt Resolution/405-01-XXX Approving the City of Ramsey's 2006 Budget Calendar 179 <br />10) Adopt Resolution #05-01-XXX to Enter into Indemnification Agreement 183 <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: 2005 Council Organization 187 <br /> <br />Case ~2: <br /> <br />Report from Finance Committee <br /> 1 ) Review and Adopt 2005 Enterprise Fund Budgets <br />2) Review and Adopt 2005 Economic Development Authority Operating <br /> Budget <br />3) Authorize Various 2005 Capital Purchases <br /> <br />197 <br />201 <br />255 <br /> <br />269 <br /> <br />Case #3: <br /> <br />Report from Personnel Committee <br />1 ) Fire Officer Selections for Year 2005 <br />2) Consider Ratification of Hiring of Patrol Officer <br /> <br />273 <br />277 <br />279 <br /> <br />I I.'IA(/ENI)A ('OUNCII. ce: COMMISSION1City Councill2OOSlJanuatylOIll2OO5CityCouttcilAgenda. doc--_Ol/07/05 <br /> <br /> <br />