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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, JanUary 25, 2005 <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 Approved 2005 Operating Budget for Savannah Oaks of Ramsey 3 <br />2) Note Commission Meeting Minutes 13 <br />3) Review and Adopt 2004 Amended General Fund 23 <br />4) Approve License Applications 43 <br />5) Approve City Council and Council Committee Meeting Minutes 45 <br />6) Adopt Resolution #05-01-XXX .Approving Cash Disbursements Made and Authorizing 77 <br /> Payment of Accounts Payable Invoicing Received During the Period of December 31, <br /> 2004 through January 14, 2005 <br />7) Adopt Resolution #05-01-XXX Approving 1st Partial Payment to E.H. Renner & Sons 121 <br /> for I.P. #04-21 Well No 6 (RTC) <br />8) Adopt Resolution #05-01~XXX Approving 8th Partial Payment to Glen Rehbein 125 <br /> Companies for Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street <br /> NW) · <br />9) Adopt Resolution #05-01-XXX Authorizing Municipal State Aid Street Funds Advance 141 <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1' Request for Sketch Plan APproval of Shade Tree Cottages; Case of Shade 143 <br /> Tree Communities, LLC <br /> <br />Case #2: Request for Sketch Plan Approval of Rum River Meadows; Case of 159 <br /> National Growth, LLC <br /> <br />Case #3' Report from Personnel Committee 173 <br /> 1 ) Request to End ProbationaryPeriod for Full-Time Public Works 177 <br /> <br /> Maintenance Worker <br />2) Health Insurance Contribution Contract Negotiations <br />3) Performance Review for City Administrator (all council to be present) <br />4) Authorize Hiring of Assistant Finance Officer (added after) <br /> <br />Case #4: <br /> <br />Adopt Resolution to Establish Membership and Representation on <br />the Environmental Policy Board; Case of City of Ramsey <br /> <br />179 <br />183 <br /> <br />185 <br /> <br />1:I/1GENDA ('OUN(.TL & COMMISSIONICily Council[2005[JanuatylO I 25 2005CityCotmcil.4 genda, doc 02/14/05 <br /> <br /> <br />