Minutes - Council - 05/31/2011 - Laserfiche WebLink

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based on the Findings of Fact #0888 and Declaring Terms of Same for 7333 Sunwood Drive NW 5.07 Approve the Following Meeting Minutes: a) April 5, 2011 Special City Council b) April 5, 2011 City Council Work Session c) April 12, 2011 City Council Work Session d) April 12, 2011 City Council Regular e) April 19, 2011 City Council Work Session f) April 26, 2011 City Council Work Session g) April 26, 2011 City Council Regular h) May 2, 2011 City Council Joint Meeting w /Andover i) May 3, 2011 City Council Work Session j) May 10, 2011 City Council Work Session k) May 10, 2011 City Council Regular 5.08 Introduce Ordinance to Amend Section 117 -90 "Map" of Chapter 117 of the Ramsey City Code Related to the 2030 Comprehensive Plan. 5.09 Introduce Ordinance to Amend City Code Section 117 -349 (Accessory Uses and Buildings) 5.10 Adopt Resolution #11 -05 -095 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 6, 2011 through May 25, 2011 5.11 Adopt Resolution 11 -05 -096 Authorizing 4th Partial Payment to Rum River Contracting for IP 08 -34 Bituminous Paving of 151st, 152nd and Fluorine Street 5.12 Adopt Resolution 11 -05 -097 Authorizing 2nd Partial Payment to Rum River Contracting for IP 10 -07 Alpine/Roanoke Street Improvements 5.13 Report from the Personnel Committee meeting held on May 10, 2011. 1) Consider a Resolution Accepting the Resignation of a Clerk Typist in the Finance Department — Ratify the recommendation of the Personnel Committee and adopt Resolution 11- 05 -098A to accept the resignation of Ms. Joan Smith; a Clerk Typist in the Finance Department 2) Consider a Resolution Ending the Probationary Period of the Accountant I — Ratify the recommendation of the Personnel Committee and adopt Resolution 11- 05-098B to end the probationary period of Ms. Cindy Nelson, Accountant I in the Finance Department. 5.14 Report from Public Works Committee meeting held on May 17, 2011. 1) Consider Stormwater Utility Rate Change Request from Green Valley Greenhouse — Ratify the recommendation of the Public Works Committee and approve a request to change the stormwater utility fees to $37.08 for Green Valley Greenhouse, retroactive to July 2009. 2) Consider Installing Permanent Power for Happy Days Celebration — Ratify the recommendation of the Public Works Committee and approve installation of permanent power of either 400 amp service in one location, or 200 amp service in 2 locations, dependent on further research, on the east side. 3) The Use of Social Media in Public Works — Ratify the recommendation of the Public Works Committee and conduct research in an effort to begin using City Council / May 31, 2011 Page 4 of 11