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1) Receive Ramsey Fire Department Update July 2006 (enclosed) <br />2) Approve the following License Applications (enclosed) <br />Motor Vehicle <br />Escape RV Center, Inc., 8170 Highway #10 NW Ramsey, MN <br />Special Events <br />City of Ramsey, 15153 Nowthen Boulevard NW Ramsey, MN 55303 <br />Fire Works <br />Melrose Pyrotechnics Inc., 9405 River Rd SE Clear Lake, MN 55319 <br />3) Approve the following City Council and Council Committee Meeting Minutes (enclosed) <br />a) City Council/Work Session/August 3,2006 <br />b) Finance Committee/Regular /August 8, 2006 <br />c) City Council /Work Session/August 8, 2006 <br />d) City Council/Regular /August 8, 2006 <br />4) Adopt Resolution #06- 08 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 20, 2006 <br />through August 11, 2006 (enclosed) <br />5) Adopt Resolution #06- 08 -XXX Authorizing 2006 Midyear Budget Amendment for the <br />Purpose of Amending the City's General Fund Budget (enclosed) <br />6) Adopt Resolution #06- 08 -XXX Approving Payment No 1 to Ryan Contracting for <br />Improvement Project #06 -24 Ebony Addition Utility and Street Improvements (enclosed) <br />7) Adopt Resolution #06- 08 -XXX Approving 5 Partial Payment to LaTour Construction and <br />Release of Retainage to Securities America for Project #03 -20 NW Sanitary Sewer and <br />Watermain Extension (enclosed) <br />8) Adopt Resolution #06- 08 -XXX Approving 12 Partial Payment to Adolfson & Peterson for <br />Project #02 -34P Ramsey Municipal Parking Facility (enclosed) <br />9) Adopt Resolution #06- 08 -XXX Approving Change Order No. 3 for Construction of <br />Improvement Project #02 -34, Ramsey Municipal Parking Facility (enclosed) <br />10) Adopt Resolution #06- 08 -XXX Authorizing Payment of Pay Application No. 14 for Ramsey <br />Municipal Center Construction (enclosed) <br />11) Adopt Resolution #06- 08 -XXX Ratifying Change Orders for Construction of New Ramsey <br />Municipal Center (enclosed) <br />CONSENT AGENDA: <br />I.•IAGENDA COUNCIL & COMMISSIONICity Counci1120061August108 22 2006 Consent Agenda.doc—_08/18/06 <br />