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

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Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Elvig, Kuzma, Riley, and Tossey. Voting No: None. Absent: Councilmember Backous. 7.04: Consider Offer to Purchase City Owned Property Located at 14280 Azurite Street NW (Portions may be closed to the public.) The Council agreed with the suggestion of City Administrator Ulrich to consider Case 7.04 as the last agenda item. 7.05 Approve Memorandum of Understanding Between the City of Ramsey and 21St Century Bank Related to Future Landscape Obligations in TOWN CENTER GARDENS 3" ADDITION; Case of Seasons of Ramsey Limited Partnership an 21St Century Bank Development Services Manager Gladhill reviewed the staff report and pointed out the corrected legal language. Motion by Councilmember Elvig, seconded by Councilmember Kuzma, to approve Memorandum of Understanding Between the City of Ramsey and 21S Century Bank Related to Future Landscape Obligations in TOWN CENTER GARDENS 3 ADDITION; Case of Seasons of Ramsey Limited Partnership an 21s Century Bank. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Elvig, Kuzma, LeTourneau, Riley, and Tossey. Voting No: None. Absent: Councilmember Backous. 7.06: Adopt Resolution #13 -03 -058 Appointing Board and Commission Members Human Resources Manager Lasher reviewed the staff report and advised that the Mayor makes the appointments to the Housing & Redevelopment Authority that are then approved by the Council. She advised of appointments and terms of service that had been previously discussed by the Council during Work Session. Mayor Strommen indicated the Council had referred the process for recruitment, application, and interview to the Personnel Committee for consideration and recommendation. Motion by Councilmember Elvig, seconded by Councilmember LeTourneau, to adopt Resolution #13 -03 -058 Appointing Board and Commission Members. City Council / March 12, 2013 Page 6 of 8