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• AGENDA: <br />TYPE: <br />TEN4E/DATE: <br />LOCATION: <br />CALL TO ORDER <br />CITIZEN INPUT <br />Ramsey City Council <br />Regular Meeting <br />7:00 p.m., Tuesday, May 08, 2007 <br />Council Chambers, 7550 Sunwood Drive NW <br />APPROVE AGENDA <br />CONSENT AGENDA: <br />1) Receive City of Ramsey Report of Pooled Cash Flows Period Ended April 30, 2007 3 <br />2) <br />Receive Ramsey Police Department Monthly Report for March 2007 <br />9 <br />3) <br />Receive Building Permits Approved for April 2007 and Year to Date <br />15 <br />4) <br />Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />-- <br />5) <br />Approve License Applications <br />17 <br />6) <br />Approval of Rental Licenses <br />19 <br />7) <br />Adopt Resolution #07- 05 -XXX Approving Cash Disbursements Made and Authorizing <br />21 <br />• <br />Payment of Accounts Payable Invoicing Received during the Period of April 19, <br />2007 through May 2, 2007 <br />8) <br />Adopt Resolution #07- 05 -XXX Authorizing Purchase of Stainless Steel Counters for the <br />59 <br />New Park Shelter at Central Park <br />9) <br />Adopt Resolution #07- 05 -XXX Rescinding Resolution #07 -04 -098 and Adopting this <br />63 <br />Resolution Authorizing the Transfer of Fund from the Council Contingency Fund to the <br />Police Budget of Professional Services to Cover the Cost of Clean -Up of Hazardous <br />Materials <br />10) Adopt Resolution #07- 05 -XXX Ratifying Change Orders for Construction of New <br />67 <br />Ramsey Municipal Center <br />COUNCIL BUSINESS <br />Case #1: Request for Final Plat Approval of Brookfield Third Addition; Case of 81 <br />Oakwood Land Development <br />Case #2: Request to Consider Adopting Resolution in Support of Incorporating 111 <br />Active Living into the Comprehensive Plan <br />Case #3: Award Contract for Comprehensive Water Resources Management Plan 115 <br />Update <br />l: 44GENDA COUNCIL & COMkffSSIOMCity CounciN0071May105 08 2007 CC Agenda.doc— _05/04/07 <br />