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AGENDA: <br /> <br />TYPE: <br /> <br />TIM E/DATE: <br /> <br />LOCATION: <br /> <br />Ramsey City Council <br /> <br />Regular Meeting <br /> <br />7:00 p.m., January 27, 2004 <br /> <br />Fire Station, 15050 Armstrong Boulevard NW, Ramsey <br /> <br />PRESENTATION TO SWEAR IN NEW OFFICER BRAD BLUML <br /> <br />PRESENTATION OF ACE SOLID WASTE CONTRIBUTION TO LOCAL PARKS IN <br />THE CITY OF RAMSEY - 2004 CONTRIBUTION - $1,620.00. <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVE AGENDA <br /> <br />CONSENT AGENDA: <br /> <br />1) <br />2) <br />3) <br />4) <br /> <br />s) <br /> <br />Note Commission Meeting Minutes <br />Approve License Applications <br />Approve City Council and Council Committee Meeting Minutes <br />Adopt Resolution//04-01-__ Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received During the <br />Period of December 27, 2003 through January 2, 2004 <br />Adopt Resolution #04-01-__ Approving 2nd Partial Payment to W.B. Miller, Inc. for <br />hnprovement Project #03-27 (141 st Ave. NW, Azurite St. NW and Basalt Ave. NW) <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Emergency Management <br /> <br />Case #2: <br /> <br />Adopt Ordinance to Vacate Easements in Tranby Terrace 2nd Addition; Case of <br />Robert Letendre <br /> <br />Case #3: <br /> <br />Adoption of the Final Highway 10 Altemative Urban Areawide Review (AUAR); <br />Case of City of Ramsey <br /> <br />Case #4: <br /> <br />Report from Public Works <br /> <br />Case #5: <br /> <br />Report from Personnel Committee Committee o£the Whole (12-16-2003) <br />1) Consider City Administrator's Performance Evaluation <br /> <br />Case #6: <br /> <br />Report from Finance Committee <br />1) Review and Adopt 2003 Amended General Fund Budget <br />2) Review and Adopt 2004 Enterprise Fund Budgets <br />3) Review and Adopt 2004 Economic Development Authority Operating Budget <br /> <br />I.'M(;I;NDA COUNCIL & COMMISSIONICiO, Council~2004~JanuaQ,lO1272004.doc 01/23/04 <br /> <br /> <br />