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<br />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 23, 2007 <br /> <br />LOCATION: <br /> <br />Council Chamber, 7550 Sunwood Drive NW <br /> <br />CALL TO ORDER <br /> <br />APPRECIATION AND RECOGNITION OF SGT. BOB KUHN <br /> <br />SWEARING IN OF MELISSA WISTROM NEW PATROL OFFICER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Note Commission Meeting Minutes 3 <br />2) Approve City Council and Council Committee Meeting Minutes 23 <br />3) Approve License Applications 35 <br />4) Approve Rental Licenses 37 <br />5) Adopt Resolution #07-0 I-XXX Approving Cash Disbursements made and Authorizing 39 <br />Payment of Accounts Payable Invoicing Received during the Period of December 29, <br />2006 through January 17,2007 <br />6) Adopt Resolution #07-01-XXX Authorizing 2006 Final Budget Amendment for the 85 <br />Purpose of Amending the City's General Fund Budget <br />7) Adopt Resolution #07-01-XXX Authorizing the Sale of $790,000 General Obligation 101 <br />Equipment Certificates of Indebtedness, Series 2007 A and Adopt Resolution <br />#07-0 I-XXX Authorizing the Sale of$955,000 General Obligation Tax Increment <br />Refunding Bonds, Series 2007B <br />8) Adopt Resolution #07-01-XXX Approving Partial Payment to Northwest Asphalt for 105 <br />Project #05-27, Welcome's Road Street Grading and Paving Improvements <br />9) Adopt Resolution #07-01-XXX Approving Pay No 1 to Northwest Asphalt for Bunker 109 <br />Lake Boulevard Watermain Improvements <br />10) Adopt Resolution #07-01-XXX Approving Pay No 2 to EH Renner and Sons, Inc. for l13 <br />Improvement Project #05-41 Wells No 7 & 8 <br />11) Adopt Resolution #07-01-XXX Approving Partial Payment to Team Earthworks Inc. 119 <br />for Project #06-33 the Excavation of Contaminated Soil at the Former St. Paul Terminal <br />Property <br />12) Adopt Resolution #07-0 I-XXX Receiving Report and Calling a Public Hearing on 123 <br />Improvement Project #07-02 (Sealcoat and Crackfill of Streets in Riverwood Hills <br />Plat 1) <br />13) Adopt Resolution #07-01-XXX Receiving Report and Calling a Public Hearing on 125 <br />Improvement Project #07-03 (Sealcoat and Crackfill of Streets in Fox Ridge Estates <br />1st & 2nd) <br /> <br />14) Adopt Resolution #07-01-XXX Receiving Report and Calling a Public Hearing on 127 <br />Improvement Project #07-04 (Sealcoat and Crackfill of Streets in Crows Unplatted <br />Addition) <br /> <br />I:\AGENDA COUNCIL & COMMISSION1City Counci/12007ValluaryI0/ 23 2007 CC Agenda.doc- _0///9/07 <br />