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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, May 24, 2016 <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 April 2016 Financial Reports - General Fund, EDA and Enterprise Funds <br />2. Note the Following Boards and Commissions Meeting Minutes: <br />• Economic Development Authority Meeting Minutes Dated April 7, 2016 <br />• Planning Commission Meeting Minutes Dated April 7, 2016 <br />• Park and Recreation Commission Meeting Minutes Dated April 14, 2016 <br />• Environmental Policy Board Meeting Minutes Dated April 18, 2016 <br />3. Schedule Public Hearing to Consider Adoption of 2016-2020 Capital Improvement Plan (CIP) <br />4. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 0511012016 <br />2. City Council Regular dated 05/10/2016 <br />5. Approve Request to Declare Surplus Property <br />6. Adopt Resolution #16-05-096 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of May 5, 2016 through May 18, 2016 <br />7. Adopt Resolution #16-05-091 Resolution Establishing Procedures Related to Compliance with <br />Reimbursement Bond Regulations under the Internal Revenue Code (Bonding for 2016 Road <br />Reconstruction Projects) <br />8. Adopt Resolution #16-04-093 Approving Change Order #4 and Partial Payment to Brennan <br />Construction of MN, Inc. for IP #14-30 Fire Station #2. <br />9. Adopt Resolution #16-05-099 to Hire a Patrol Officer to Fill the Current Vacancy <br />10. Adopt Resolution #16-05-102 Appointing Ms. Colleen Anderson to a Partial Term on the <br />Environmental Policy Board ending March 31, 2018. <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />