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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: <br />LOCATION: <br />CALL TO ORDER <br />PRESENTATION TO HAPPY DAYS COMMITTEE MEMBERS AND SPONSORS <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive Report of Pooled Cash Flows Period Ended September 30, 2006 <br />2) Note Commission Meeting Minutes <br />3) Approve License Applications <br />4) Approve Rental Licenses <br />5) Approve City Council and Council Committee Meeting Minutes <br />6) Adopt Resolution #06- 10 -XXX Approving Cash Disbursements Made and Authorizing 61 <br />Payment of Accounts Payable Invoicing Received During the Period of September 21, <br />2006 through October 04, 2006 <br />7) Adopt Resolution #06- 10 -XXX Appointing Election Judges for the General Election on 99 <br />November 7, 2006 <br />8) Adopt Resolution #06- 10 -XXX Approving 1 Partial Payment to Greystone 101 <br />Construction Company for Project 04- Bldg -0005 Salt Sand Storage Building at the Public <br />Works Campus <br />9) Adopt Resolution #06 -10 XXX Approving Change Order No. 4 for Construction of 105 <br />Improvement Project 02 -34, Ramsey Municipal Parking Facility <br />10) Adopt Resolution #06- 10 -XXX Supporting the Development and Construction of the 107 <br />Multi -Use Mississippi River Regional Trail Corridor <br />11) Adopt Resolution #06- 10 -XXX Declaring Excess Equipment <br />COUNCIL BUSINESS <br />7:00 p.m., Tuesday, October 10, 2006 <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br />3 <br />9 <br />47 <br />49 <br />51 <br />Case #1: Request for Extension to Submit Final Plat for Summerset Meadows 113 <br />Subdivision; Case of Summerset Meadows LLC <br />Case #2: Request for an Amended Conditional Use Permit for Northern 119 <br />Counties Secretarial Services; Case of Carol Lublin <br />Case #3: Request for an Interim Use Permit to Allow for a Daycare Facility 133 <br />Case of Professional Properties, LLC <br />Case #4: Consider Agency Agreement No 84229 with MnDot for Transportation 149 <br />Projects Involving the Delegated Contract Process (DCP) <br />1 I: (AGENDA COUNCIL & COMMISSIONICity Counci120061October11010 2006 CC Agenda.doc— _10/06/06 <br />