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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday February 22, 2011 <br />7:00 p.m. <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />3. Citizen Input <br />4. Approve Agenda <br />5. Consent Agenda <br />1. Note the following Board and Commission Meeting Minutes: <br />Environmental Policy Board meeting minutes dated January 3, 2011 <br />Planning Commission meeting minutes dated January 6, 2011 <br />Economic Development Authority meeting minutes dated January 13, 2011 <br />2. Authorize Budget for Washington D.C. Travel for Mayor Ramsey and City Administrator Ulrich to <br />Lobby for NorthStar Station Funding <br />3. Consider change order for engineering services related to City project #08 -21; water tower #3 <br />4. Consider award of contract for geotechnical services and material testing. <br />5. Billslist 2 -22 -2011 <br />6. Authorize 18th Partial Payment to CB &I Inc. for IP 08 -21 Water Tower No. 3 <br />7. Adopt Resolution Dedicating City Owned Property at the Intersection of County Road 57 and <br />Alpine Drive for Project Purposes <br />8. Adopt Resolution Dedicating City Owned Property in the vicinity of County State Aid Highway No. <br />116 (Bunker Lake Boulevard) from Germanium to Basalt Street for Project Purposes <br />9. Report from the Personnel Committee Meeting on 02 -08 -11 <br />Case 1: Consider a Resolution to Reclassify the Fire Inspector to Fire Marshal <br />Case 2: Consider a Resolution Ending the Probation Period of the Senior Accountant <br />