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a) Board of Adjustments /Regular /August 2, 2007 <br />b) Planning Commission/Regular/ 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 Council /Work 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, St. Paul, MN 55107 <br />5) Approve the following Rental Licenses <br />Rental Property: 7094 -139 Avenue NW Owner Jennifer Ford <br />Rental Property: 7074439t Avenue NW Owner Jennifer Ford <br />Rental Property: 15481 Tungsten Street NW Owners Michael and Patty Becker <br />Rental Property 5695 -154 Court NW Owners Bill and Ann Burgess <br />Rental Property 5617 -154 Lane NW Owners Bill and Ann Burgess <br />6) Adopt Resolution #07- 09 -XXX 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 />7) Consent Item #7 Moved to Regular Agenda <br />8) Adopt Resolution #07 -09 -240 Offering Social Security Coverage to Eligible City <br />of Ramsey Elected Officials Currently Holding Positions Covered by PERA's <br />Defined Contribution Plan <br />9) Adopt Resolution #07 -09 -241 Authorizing 2 Partial Payment to Allied Blacktop <br />for Division A of the 2007 Pavement Maintenance Program (Improvement <br />Projects 07 -01 through 07 -07) <br />10) Adopt Resolution #07 -09 -242 Approving Partial Payment to Bauerly Companies <br />for Division B of the 2007 Street Maintenance Program <br />11) Adopt Resolution #07 -09 -243 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 />12) Adopt Resolution #07 -09 -244 Approving Pay No 2 to Northwest Asphalt for <br />Bunker Lake Boulevard Watermain Improvements <br />13) Adopt Resolution #07 -09 -245 Authorizing the Payment of Pay Application No. <br />26 for Ramsey Municipal Center Construction <br />14) Adopt Resolution #07 -09 -246 Ratifying Change Orders for Construction of New <br />Ramsey Municipal Center <br />15) Approve Declaring of Surplus Property and Authorizing Disposal <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Look, Olson, Dehen, Jeffrey, and <br />Strommen Voting No: None. Absent: Councilmember Elvig. <br />City Council / September 25, 2007 <br />Page 4 of 27 <br />