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City of Ramsey <br />Agenda <br />REVISED <br />Regular City Council <br />Tuesday, July 22, 2014 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash & Investments for Period Ending June 30, 2014 <br />2. Note the following Commission and Boards Meeting Minutes: <br />Planning Commission Meeting Minutes Dated June 5, 2014 <br />Economic Development Meeting Minutes Dated June 12, 2014 <br />3. Note Licensee Name Change for M & M Super Bowl Inc. to Ramsey Super Bowl Inc. <br />4. Consider Request for Preliminary Plat Approval for Rabbit Meadows, a Major Plat to be Located on <br />PID #08-32-25-21-0003; Case of Eric and Karla Thomsen <br />5. Approve Exemption for a Gambling License for Anoka County Pheasants Forever <br />6. Authorize Contract for Professional Architectural Services with BKV Group for Fire Station 2 This <br />Consent Case was removed from the agenda. <br />7. Authorize Execution of Settlement Agreement Negotiated by LMCIT <br />8. Intoduce Ordinance #14-08 to Amend Sections 117-118 (The COR District) of the Ramsey City Code <br />9. Adopt Resolution #14-07-139 Approving an Encroachment Agreement for an Existing Accessory <br />Structure Partially Located in a Drainage and Utility Easement at 15351 Marmoset St NW <br />10. Adopt Resolution #141-07-140 Approving the Environmental Policy Board's 2014-2015 Work Plan <br />11. Adopt Resolution # 14-07-146 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of July 3, 2014 through July 17, 2014 <br />5. Approve Agenda <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />