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AGENDA: Ramsey City Council <br />• TYPE: <br />TEME/DATE: <br />LOCATION: <br />CALL TO ORDER <br />Regular Meeting <br />7:00 p.m., Tuesday, February 13, 2007 <br />Council Chamber, 7550 Sunwood Drive NW <br />CERTIFICATE OF APPRECIATION <br />CITIZEN INPUT <br />APPROVE AGENDA- <br />CONSENT AGENDA: <br />1) <br />Receive Report of Pooled Cash Flows Period Ended January 31, 2007 <br />3 <br />2) <br />Note Commission Meeting Minutes (under separate cover) <br />-- <br />3) <br />;Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />-- <br />4) <br />Approve License Applications <br />9 <br />5) <br />Approval of Rental Licenses <br />11 <br />6) <br />Approve Exemption from a Lawful Gambling License for MN Deer Hunters <br />13 <br />Association -Isanti County Chapter <br />7) <br />Approve Exemption from a Lawful Gambling License for Cross of Hope <br />17 <br />Lutheran Church <br />8) <br />Approve Exemption from a Lawful Gambling License for Capable Partners, Inc. <br />21 <br />for Game Fair <br />9) <br />Adopt Resolution #07- 02 -XXX Approving Cash Disbursements Made and Authorizing <br />25 <br />Payment of Accounts Payable Invoicing Received during the Period of January 18, <br />2007 through February 06, 2007 <br />10) Adopt Resolution #07- 02 -XXX Supporting Construction of a Regional Forensic Crime <br />79 <br />Laboratory in Anoka County and a Request for a Single Appropriation from the State of <br />Minnesota to Assist with Construction Costs <br />11) Adopt Resolution #07- 02 -XXX Approving the Terms of $100,000 Internal Loan in <br />83 <br />Connection with TIF District No. 2 <br />12) Adopt Resolution #07- 02 -XXX Consider Authorizing Staff to Execute a Contract with <br />87 <br />an Executive Search Firm <br />PUBLIC HEARING /COUNCIL BUSINESS <br />PUBLIC HEARING <br />Case #1: Public Hearing: 2007 Annual Street Maintenance Program 91 <br />COUNCIL BUSINESS <br />• Case 92: Authorize Execution of Exclusive Negotiation Agreement with Ryan 119 <br />Companies US, Inc. for Ramsey Crossings <br />L UGENDA COUNCIL & COMMISSIOMCity Council12007Tebruary10213 2007 CC Agenda.doc— _02/09/07 <br />