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<br />AGENDA: <br /> <br />Ramsey City Council <br /> <br />TYPE: <br /> <br />Regular Meeting <br /> <br />TIME/DA TE: <br /> <br />7:00 p.m., Tuesday, August 28, 2007 <br /> <br />LOCATION: <br /> <br />Council Chambers, 7550 Sunwood Drive NW <br /> <br />CALL TO ORDER <br /> <br />PRESENT A TION BY HAPPY DAYS COMMITTEE 2007 <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) Approve City Council and Council Committee Meeting Minutes (under separate cover) <br />2) Approval of Rental Licenses 3 <br />3) Adopt Resolution #07-08-XXX Approving Cash Disbursements Made and Authorizing 5 <br />Payment of Accounts Payable Invoicing Received during the Period of August 10, 2007 <br />through August 22, 2007 <br />4) Adopt Resolution #07-08-XXX Authorizing the Payment to RES Specialty Pyrotechnics 47 <br />for Pyrotechnic Services Related to 2007 Happy Days <br />5) Adopt Resolution #07-08-XXX Authorizing the Payment to Music Works for the 49 <br />Entertainment Services of the Killer Hayseeds Related to 2008 Happy Days <br />6) Adopt Resolution #07-08-XXX Approving Pay No 1 to Hydrocon Inc. for Improvement 51 <br />Project #06-22 Ramsey Town Center, Phase 2, Segment 2, Utility and Street Improvements <br />7) Adopt Resolution #07-08-XXX Authorizing 15t Partial Payment to Allied Blacktop for 57 <br />Division A of the 2007 Pavement Maintenance Program (Improvement Projects 07-01 <br />through 07-07) <br />8) Adopt Resolution #07-08-XXX Ratifying Change Orders for Construction of New 61 <br />Ramsey Municipal Center <br />9) Adopt Resolution #07-08-XXX Authorizing the Payment of Pay Application No. 25 for 65 <br />Ramsey Municipal Center Construction <br />10) Adopt Resolution #07-08-XXX Approving the City of Ramsey Safety Manual 69 <br />11) Authorize Requests for Proposals for Auditing Services 79 <br /> <br />PUBLIC HEARING/COUNCIL BUSINESS <br /> <br />Public Hearing <br /> <br />Case #1: <br /> <br />Public Hearing: Request for Preliminary Plat Review of Regency <br />Pond 4th Addition; Case of TSM Development, Inc. <br /> <br />81 <br /> <br />I:IAGENDA COUNCIL & COMMISSIOMCity Council\2007lAugustl08 2807 CC Agenda. doc 08/24/07 <br /> <br />