Minutes - Council - 03/12/2013 - Laserfiche WebLink

Home

Motion by Councilmember Elvig, seconded by Councilmember Kuzma, to approve the following items on the Consent Agenda as revise to remove Items 4.05, 4.08, and 4.09: 4.01: Receive Cash and Investments for Period Ending January 31, 2013 4.02: Receive Cash and Investments for Period Ending February 28, 2013 4.03: Receive 2013 Building Division Month End Report: February 4.04: Approve the following Meeting Minutes: 1. City Council Special Session — February 26, 2013 2. City Council Work Session — February 26, 2013 3. City Council Regular Session — February 26, 2013 /1.05: Approve Memorandum of Understanding Between the City of Ramsey and 21' Century Bank Related to Future Landscape Obligations in TOWN CENTER GARDENS 3 ADDITION; Case of Seasons of Ramsey Limited Partnership an 21' Century Bank This item was removed from the Consent Agenda and considered as Item 7.05. 4.06: Adopt Resolution #13 -03 -056 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 21, 2013 through March 6, 2013 4.07: Adopt Resolution #13 -03 -059 Granting Authorization to Hire a City Engineer and to Approve a Transition Period with the Engineering Consultant /1.08: Adopt Resolution #13 03 058 Appointing Board and Commission Members. This item was removed from the Consent Agenda and considered as Item 7.06. /1.09: Adopt Resolution #13 03 055 Granting an Access Easement Over and Across Tract A, Registered Land Survey No. 249 to Benefit the Property located at 6781 Highway 10 NW. This item was removed from the Consent Agenda and considered as Item 7.07. 4.10: Adopt Policy for Leasing City Owned Property 4.11: Report from the Finance Committee Meeting dated February 26, 2013: 1) Amend 2012 Enterprise Budgets and Adopt 2013 Enterprise Budgets — Ratify the recommendation of the Finance Committee and Adopt Resolution #13 -03 -048, Amending the 2012 Enterprise Budgets and Adopt Resolution #13 -03 -049 Adopting the 2013 Enterprise Budgets 2) Amend the 2012 General Fund Budget — Ratify the recommendation of the Finance Committee and Adopt Resolution #13 -03 -045 Amending the 2012 General Fund Budget 3) Amend 2012 Economic Development Authority Budget and Adopt 2013 Economic Development Authority Budget Ratify the recommendation of the Finance Committee and Adopt Resolution #13 -03 -046 Amending the 2012 Economic Development Authority Budget and Adopt Resolution #13 -03 -047 Adopting the 2013 Economic Development Authority Budget 4.12: Report from the Personnel Committee Meeting dated February 26, 2013: 1) Consider a Resolution to Promote the Management Analyst and Hire an Intern — Ratify the recommendation of the Personnel Committee and Adopt Resolution #13- 03 -057 Promoting Mr. Patrick Brama to the Position of Assistant to the City Administrator, at Step 1 of the Wage Scale / $27.91 per hour, and Authorize Hiring a Part -Time Temporary Intern to work the equivalent 20 -30 hours per week at $11.00 per hour for six months. City Council / March 12, 2013 Page 3 of 8