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Minutes - Council - 07/24/2012
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Minutes - Council - 07/24/2012
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Meetings
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Minutes
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Council
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07/24/2012
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The Council thanked Mr. Embury for bringing forward this concern and directed staff to inspect <br />this corner and determine whether it meets sight triangle requirements. <br />City Clerk Thieling advised of a correction to the July /August issue of the Ramsey Resident <br />relating to candidates in the primary election. <br />4. CONSENT AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Wise, to approve the following <br />items on the Consent Agenda: <br />4.01: Receive May 2012 Financial Reports — General Fund and Enterprise Funds <br />4.02: Receive Cash and Investments for Period Ending May 31, 2012 <br />4.03: Receive plans and /specifications and authorization to bid City Project #12 -23; SAP 199- <br />107 -009 Alpine Drive Reconstruction <br />4.04: Note the following Boards and Commissions Meeting Minutes: <br />1) June 4, 2012 — Environmental Policy Board Meeting Minutes <br />2) June 7, 2012 — Planning Commission Meeting Minutes <br />3) June 14, 2012 — Economic Development Authority Meeting Minutes <br />4.05: Approve Exemption for a Gambling License for True Calling Outdoors, Inc. <br />4.06: Approve License Applications: <br />Special Events <br />Freedom Christian Center, 6937 Highway #10 NW, Ramsey, MN 55303 <br />4.07: Consider Change Order for City Improvement Project #12 -24 Division B <br />4.08: Consider Street Light Installation Contract with Connexus Energy for Sunwood Drive <br />Realignment <br />4.09: Adopt Resolution #12 -07 -107 adopting Findings of Fact #0904 regarding a Request for <br />an Interim Use Permit for Grading and Mining Activities on Outlots A and B, Elmcrest <br />Sanctuary; Case of Oakwood Land Development, Inc.; and adopt Resolution #12 -07 -108 <br />approving the Interim Use Permit. <br />4.10: Adopt Resolution #12 -07 -109 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 6, 2012, <br />through July 18, 2012 <br />4.11: Adopt Resolution #12 -07 -110 Authorizing Partial Payment to Knutson Construction for <br />IP 10 -22 Municipal Parking Ramp, Phase II <br />4.12: Adopt Resolution #12 -07 -111 Authorizing Partial Payment to Julian M. Johnson <br />Construction Corp. for IP 12 -24 Storm Sewer Improvements Division B <br />4.13: Adopt Resolution #12 -07 -112 Authorizing Partial Payment to Dryden Excavating for IP <br />12 -24 Storm Sewer Improvements Division A <br />4.14: Report from the Personnel Committee Meeting dated July 10, 2012: <br />1) Consider Resolution to Authorize Staff Position/Wage Modifications Due to <br />Organizational Changes — Ratify the recommendation of the Personnel Committee to <br />adopt Resolution #12 -07 -113, which upon City Approval, will direct staff to make the <br />following modifications based on already established pay scales: <br />City Council / July 24, 2012 <br />Page 3 of 9 <br />
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