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<br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br />8) <br /> <br />9) <br /> <br />10) <br />11) <br /> <br />12) <br />13) <br />14) <br />15) <br /> <br />.J g -e v IS-ccL.J- <br /> <br />a) Board of Adjustments/Regular/August 2, 2007 <br />b) Planning CommissionlRegular/ August 2, 2007 <br />c) Economic Development Authority/August 2, 2007 <br />Approve the following City Council and Council Committee Meeting Minutes <br />a) Personnel Committee/Regular/ August 28, 2007 <br />b) Personnel Committee/Regular/ September 11, 2007 <br />c) Finance Committee/Regular/September 11, 2007 <br />d) City CouncillW ork Session/September 11, 2007 <br />e) City Council/Regular/September 11, 2007 <br />Approve the following License Application <br />Solicitor <br />Comcast Cable 10 River Park Plaza, S1. Paul, MN 55107 <br />Approve the following Rental Licenses <br />Rental Propertv: 7094-139th Avenue NW Owner Jennifer Ford <br />Rental Property: 7074-139th Avenue NW Owner Jennifer Ford <br />Rental Property: 15481 Tungsten Street NW Owners Michael and Patty Becker <br />Rental Property 5695-154th Court NW Owners Bill and Ann Burgess <br />Rental Propertv 5617-154th Lane NW Owners Bill and Ann Burgess <br />Adopt Resolution #07-09-240 Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period <br />of September 6, 2007 through September 19,2007 <br />Consent Item #7 Moved to Regular Agenda <br />Adopt Resolution #07-09-241 Offering Social Security Coverage to Eligible City <br />of Ramsey Elected Officials Currently Holding Positions Covered by PERA's <br />Defined Contribution Plan <br />Adopt Resolution #07-09-242 Authorizing 2nd Partial Payment to Allied Blacktop <br />for Division A of the 2007 Pavement Maintenance Program (Improvement <br />Projects 07-01 through 07-07) <br />Adopt Resolution #07-09-243 Approving Partial Payment to Bauerly Companies <br />for Division B of the 2007 Street Maintenance Program <br />Adopt Resolution #07-09-244 Approving Pay No 2 to Hydrocon Inc. for <br />Improvement Project #06-22 Ramsey Town Center, Phase 2, Segment 2, Utility <br />and Street Improvements <br />Adopt Resolution #07-09-245 Approving Pay No 2 to Northwest Asphalt for <br />Bunker Lake Boulevard Watermain Improvements <br />Adopt Resolution #07-09-246 Authorizing the Payment of Pay Application No. <br />26 for Ramsey Municipal Center Construction <br />Adopt Resolution #07-09-247 Ratifying Change Orders for Construction of New <br />Ramsey Municipal Center <br />Approve Declaring of Surplus Property and Authorizing Disposal <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Look, Olson, Dehen, Jeffrey, and <br />Strommen. Voting No: None. Absent: Councilmember Elvig. <br /> <br />City Council / September 25, 2007 <br />Page 4 of 27 <br />