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Minutes - Council - 01/08/2013
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Minutes - Council - 01/08/2013
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Meetings
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Minutes
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Council
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01/08/2013
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3. CITIZEN INPUT <br />John Dehen, 14806 Bowers Drive, noted the City will receive federal money in 2016 to construct <br />a trail to the boat landing. He asked the Council to consider directing the Public Works <br />Department to mow a four -foot wide swath in the ditch from Beatty Drive to Bowers Drive and <br />then to Llama Street to provide safe bicycle travel until the trail is constructed. <br />Mayor Strommen referred this suggestion to the Public Works Committee <br />4. CONSENT AGENDA <br />Motion by Councilmember Elvig, seconded by Councilmember Tossey, to approve the following <br />items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending November 30, 2012 <br />4.02: Receive November 2012 Financial Reports — General Fund and Enterprise Funds <br />4.03: Adopt Resolution #13 -01 -006 Not Waiving Statutory Tort Limits <br />4.04: Adopt Resolution #13 -01 -010 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of December 6, <br />2012, through December 28, 2012 <br />4.05: Adopt Resolution #13 -01 -015 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of December 29, <br />2012, through January 3, 2013. <br />4.06: Adopt Resolution #13 -01 -001 Approving the City of Ramsey's 2014 Budget Calendar <br />4.07: Adopt Resolution #13 -01 -011 Authorizing Partial Payment to North Valley, Inc., for IP <br />12 -23 Alpine Drive Reconstruction <br />4.08: Adopt Resolution #13 -01 -013 Authorizing Partial Payment to North Pine Aggregate for <br />IP 12 -20; Sunwood Drive Realignment <br />4.09: Adopt Resolution #13 -01 -014 Authorizing Partial Payment to North Pine Aggregate, Inc. <br />for IP 12 -28; Rum River Hills Sewer Replacement <br />4.10: Adopt Resolution #13 -01 -012 Authorizing Final Payment to Allied Blacktop for IP 12 -00 <br />2012 Street Maintenance Program <br />4.11: Adopt Resolution #13-01-007 Warranting 2013 Restroom and Shelter Construction for <br />Riverdale Park as Local Match for the Mississippi River Trail Grant <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Elvig, Tossey, Backous, <br />Kuzma, LeTourneau, and Riley. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, <br />Backous, Elvig, Riley, and Tossey. Voting No: None. <br />City Council / January 8, 2013 <br />Page 3 of 9 <br />
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