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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, February 22, 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 Ramsey Fire Department Year End Report for 2004 3 <br />2) Receive Memorandum Regarding Environmental Policy Board 2005 Work Plan 11 <br />3) Schedule Annual Board of Review 13 <br />4) Approve License Applications 15 <br />5) Approve City Council and Council Committee Meeting Minutes 17 <br />6) Approve Request to Operate a Raffle, Tipboards and Bingo at Diamonds Sports Bar and 47 <br /> Grill on July 4, 2005 <br />7) Request to Declare Surplus Equipment & Authorize Disposal 51 <br />8) Adopt Resolution #05-02-XXX Approving Cash Disbursements Made and Authorizing 53 <br />Payment of Accounts Payable Invoicing Received During the Period of January 29, 2005 <br />through February 11, 2005 <br />9) Adopt Resolution #05-02-XXX Approving 1st Partial Payment to W.B. Miller Inc. for 91 <br />I.P. #04-31 Watermain Extension to Welt No 6 <br />! 0) Adopt Resolution #05-02-XXX Approving 2"a Partial Payment to E.H. Renner & Sons 95 <br />for I.P. #04-21 Well No. 6 (RTC) <br />11) Adopt Resolution #05-02-XXX Receiving Report and Calling a Public Hearing on 99 <br />Improvement Proj eot #05-23 (Ebony Street and Utility Improvements between 137th <br />Avenue and Riverdale Drive) <br />12) Adopt Resolution #05-02-XXX Proclaiming May 7, 2005 as "Arbor Day" and the 101 <br />Month of May 2005 as "Arbor Month" <br /> <br />Public Hearing <br /> <br />Case # l: Public Hearing to Consider Resolution and Ordinance Regarding the 103 <br /> Establislmnent of a Housing and Redevelopment Authority <br /> <br />Case #2: Improvement Public Hearing Regarding Ramsey Town Center Addition 109 <br /> hnprovement Projects <br /> <br />Case #3: Public Hearing and Levy of Special Assessments for the Ramsey Town 113 <br /> Center Addition Improvements <br /> <br />I I.-tA(iI:'ND~4 ('OUNC/L & C'OMMI,~,5'IONICity Council[20051FebruttryiO2222005CityCouncil,,fgenda. doc--.__02/18/05 <br /> <br /> <br />