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<br />TABLE OF CONTENTS <br /> <br />CALL TO ORDER.... ......... ........................ .... .... ................. ...................................... ............... ... ... 2 <br /> <br />CITIZEN INPUT.. .... .......... .... ........... .................................. ... .... ....... ......... ................ ........ ............ 2 <br /> <br />APPROVE AGENDA .. ...... .................... .................. ................ .... ............. ..................................... 3 <br /> <br />CONSENT AGENDA... ... ........ ......... ....... .................... .......... ........................... ........................ ..... 3 <br /> <br />COUNCIL BUSINESS. ..... ................ ........................... .... ......... ............. ....... ........... ...................... 4 <br /> <br />Case #1: Introduction of Ordinance Amending Chapter 7, Section 7.61 Entitled "Lawful <br />Gambling" ofthe City Code and Call for a Public Hearing....................................................... 4 <br />Case #2: Introduction of an Ordinance Authorizing the Sale of Lot 1, and Lot lA, Block 1, <br /> <br />Ebony Addition............... ................................................... ................................. .............. .......... 5 <br /> <br />Case #3: Adopt Ordinance to Vacate Drainage and Utility Easements in Brookfield First <br />Addition; Case of Oakwood Land Development................ ...... .............. ............................ ........ 5 <br />Case #4: Adopt Resolution Regarding Anoka County Community Action Program <br />(ACCAP) Apartment Building Site Plan and Use ofthe Municipal Parking Ramp; Case of <br /> <br />ACCAP and J . Johnson, Inc............ ................ ...... ..................................................... ................. 6 <br /> <br />Case #5: Contracted Towing Services for the City of Ramsey ........................................... 14 <br />Case #6: Award Bids for 2007 Pavement Maintenance Program ....................................... 18 <br />Case #7: Consider Pond Maintenance Agreement for Holiday Station Store .....................19 <br />Case #8: Consider Approval of Acquisition of Easements for the NW Trunk Sanitary <br /> <br />Sewer Extension..... .......... ... .... .... ........ ..... ....... ..................... ...................................... ............... 20 <br /> <br />Case #9: Consider Change Order for IF 05-41 Water Supply Wells 7 & 8 ........................21 <br />Case #10: Consider Receiving Plans and Specifications for IP 06-22..................................22 <br />Case #11: Consider Confirmation of Direction given at Closed Meeting............................. 22 <br />Case # 12: Report from Public Works ........... .............. ...... ....................... .............. .............;... 22 <br />1) Discuss Lined Pond Maintenance Responsibilities ...................................................... 22 <br />2) Consider Shouldering Material to be used in 2007 Street Maintenance Program........ 23 <br />3) Now and Then Street Improvements ............................................................................. 24 <br /> <br />Committee Input ... ..... ....... ............ ....... ........................... .................. ................. .............. ..... 24 <br /> <br />Case # 13: Report from Personnel Committee .. ........ .......... ................ ............... .................... 25 <br />1) Request for Authorization to Recruit an Assistant City Engineer ................................ 25 <br />2) Request for Authorization for a Voluntary OSHA Workplace Safety Consultation.... 27 <br />MAYOR, COUNCIL AND STAFF INP,UT ................................................................................28 <br /> <br />ADJOURN1v1ENT ........................................................................................................................ 28 <br /> <br />City Council / June 12,2007 <br />Page 1 of 29 <br /> <br />P57 <br />