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City of Ramsey <br /> Agenda <br /> Regular City Council <br /> Monday, August 8, 2016 <br /> 7:00 pm <br /> Council Chambers, 7550 Sunwood Drive NW <br /> 1. Call to Order <br /> 2. Presentation <br /> 1. Receive CenterPoint Energy Community Partnership Grant <br /> 2. 2016 Happy Days Festival Update <br /> 3. Citizen Input <br /> 4. Consent Agenda <br /> 1. Receive Cash and Investments for Period ending July 31,2016 <br /> 2. Note the Following Boards and Commissions Meeting Minutes: <br /> •Park and Recreation Meeting Minutes Dated May 12, 2016 <br /> •Economic Development Authority Meeting Minutes Dated June 2,2016 <br /> •Planning Commission Meeting Minutes Dated June 2, 2016 <br /> •Environmental Policy Board Meeting Minutes Dated June 20, 2016 <br /> 3. Approve the Following Meeting Minutes: <br /> 1. City Council Work Session dated 07/26/2016 <br /> 2. City Council Regular dated 07/26/2016 <br /> 4. Approve Licenses <br /> 5. Approve Amended Facility Use&Rental Policy <br /> 6. Approve Request to Declare Surplus Property <br /> 7. Adopt Resolution#16-08-138 Approving Cash Disbursements Made and Authorizing Payment of <br /> Accounts Payable Invoicing Received During the Period of July 21, 2016 through August 3,2016. <br /> 8. Adopt Resolution 916-08-139 Ordering Feasibility Report for Improvement Project 417-00,Alpine <br /> Drive and Sunwood Drive Reconstructions <br /> 9. Adopt Resolution 916-08-140 Approving Change Order 95 and Partial Payment to Brennan <br /> Construction of MN,Inc. for IP 414-30 Fire Station 42. <br /> Our Mission:To work together to responsibly grow our community,and to provide quality,cost-effective,and efficient government services <br />