Minutes - Council - 04/23/2013 - Laserfiche WebLink

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The Residence at The COR, 7700 Sunwood Drive NW, Ramsey, MN 55303 4.08: Approve Request to Declare Surplus Property 4.09: Approve the Following Meeting Minutes: 1) City Council Work Session dated April 9, 2013 2) City Council Regular Session dated April 9, 2013 4.10: Adopt Resolution #13 -04 -073 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 4, 2013 through April 17, 2013 4.11: Adopt Resolution #13 -04 -070 Authorizing Partial Payment to North Valley, Inc. for IP 12 -23; Alpine Drive Reconstruction 4.12: Adopt Resolution #13 -04 -071 Authorizing Partial Payment to North Pine Aggregate, Inc. for IP 12 -20; CSAH 83 (Armstrong Boulevard) — Sunwood Drive 4.13: Adopt Resolution #13 -04 -072 Granting Cross of Hope Lutheran Church an Extension for Completion of Required Improvement 4.14: Report from the Personnel Committee Meeting dated April 23, 2013: 1) Accept Patrol Captain's Resignation 2) Begin Promotional Process 3) Recruit for a Patrol Officer — Ratify the recommendation of the Personnel Committee to Adopt Resolution #13 -04 -077 to accept Patrol Captain Tim Dwyer's resignation; direct staff to begin a promotional process to address the job duties left vacant by the Patrol Captain's resignation; and, recruit for a Patrol Officer from the recent Patrol Officer recruitment file in order to fill the position left vacant by the promotional process and to invite the Patrol Officer who is currently out on the extended medical leave to apply for the Patrol Officer position; subject to his ability to meet the minimum requirements of the Patrol Officer position within the allotted recruitment timeframe. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Riley, Kuzma, LeTourneau, and Tossey. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Kuzma, seconded by Councilmember LeTourneau, to approve the agenda as revised to add Case 7.04, Consider Memorandum of Understanding (MOU) for the Armstrong Interchange Project, and Case 7.05, Consider Scheduling Special Council Meeting. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, LeTourneau, Backous, Riley, and Tossey. Voting No: None. City Council / April 23, 2013 Page 4 of 9