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AGENDA: Ramsey City Council <br />TYPE: Regular Meeting <br />TIME/DATE: 7:00 p.m., Tuesday, November 28, 2006 <br />LOCATION: Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br />PRESENTATION: Plaque to Brace Bacon who is Retiring from the City of Ramsey <br />Tara Benkofske, Anoka High School President for Students Against <br />Destructive Decisions <br />CALL TO ORDER <br />CITIZEN INPUT <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Approve City. Council and Council Committee Meeting Minutes 3 <br />2) Approval of Rental Licenses 101 <br />3) Adopt Resolution #06- 11 -XXX Approving Cash Disbursements Made and Authorizing 103 <br />Payment of Accounts Payable Invoicing Received During the Period of October, 20 <br />2006. through November 21, 2006 <br />4) Adopt Resolution #06- 11 -XXX Approving the Terms of $1,000,000 Internal Loan in 147 <br />Connection with TIF District No. 11 <br />5) Adopt Resolution #06- 11 -XXX Approving the Terms of $500,000 Internal Loan in 149 <br />Connection with TIF District No. 12 <br />6) Adopt Resolution #06- 11 -XXX Approving the Terms of $5,400,000 Internal Loan in 151 <br />Connection with TIF District No. 13 <br />7) Adopt Resolution #06- 11 -XXX Calling Public Hearing on the Proposed Adoption of a 153 <br />Modification to the Development Program for Development District No. 1, and the <br />Proposed Establishment of Tax Increment Financing District No. 11 Therein and the <br />Proposed Adoption of a Tax Increment Financing Plan Therefor <br />8) Adopt Resolution #06- 11 -XXX Approving 15 Partial Payment to Adolfson & Peterson 157 <br />for #02 -34P Ramsey Municipal Parking Facility <br />9) Adopt Resolution #06- 11 -XXX Approving Partial Payment to Bauerly Companies for 161 <br />Division B & C of the 2006 Street Maintenance Program <br />10) Adopt Resolution #06- 11 -XXX AAproving Pay No 1 to Sundblad Construction for 167 <br />Improvement Project #06 -31 143 Lane /Sunfish Lake Boulevard Storm Sewer <br />Improvements <br />11) Adopt Resolution #06 -11 XXX Approving 7 Partial Payment to LaTour Construction 169 <br />and Release of Retainage to Securities America for Project #03 -20 NW Sanitary Sewer <br />and Watermain Extension <br />12) Adopt Resolution #06- 11 -XXX Adopting the 2007 Allocation of Parking Ramp 175 <br />Maintenance Costs <br />13) Adopt Resolution #06- 11 -XXX Adopting the Stormwater Pollution Control. Ordinance 179 <br />14) Adopt Resolution #06- 11 -XXX Authorizing Payment of Pay Application No. 17 for 203 <br />Ramsey Municipal Center Construction <br />L•IAGENDA COUNCIL & COMMISSIONICiry Council120061Novemberl1128 2006 CCAgenda.doc-_ _11/22/06 <br />