Minutes - Council - 06/25/2013 - Laserfiche WebLink

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4.13: Consideration of Accepting Plans and Specifications and Authorizing Advertisement for Bids for 2013 Pavement Maintenance Program 4.14: Adopt Resolution #13 -06 -113 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 6, 2013 through June 19, 2013 4.15: Adopt Resolution #13 -06 -112 declaring the City of Ramsey's Participation in the State Council on Local Results and Innovation — Performance Measurement Program 4.16:- Adopt Resolutions #13 -06 -104 adopting Findings of Fact #0915 and Resolution #13 -06- 105 Approving Request for Conditional Use Permit to Exceed Square Footage Allotment for Accessory Buildings at 9321 169 Avenue NW; Case of Michael and Diane Dahlberg 4.17: Adopt Resolutions #13 -06 -087 adopting Findings of Fact #0912 and Resolution #13 -06 088 Approving Request for Conditional Use Permit to Maintain Two Horses on 2.50 Acres Located at 8010 176 Lane NW; Case of Linda Eidem 4.18: Adopt Resolution #13 -06 -102 adopting Findings of Fact #0914 and Resolution #13 -06- 103 Approving Conditional Use Permit to Operate Motor Vehicle Sales at 7820 Riverdale Drive, Case of Bethel Properties 4.19: Adopt Resolution #13 -06 -108 Requesting that Anoka County Housing and Redevelopment Authority (ACHRA) Allocate $361,000 of its 2013 Levy Toward the Purchase of the Property at 6701 Highway 10 NW in the City of Ramsey and Resolution #13 -06 -109 Declaring the City of Ramsey Support of Anoka County and its County - Wide Economic Development Objectives and Activities 4.20: Adopt Resolution #13 -06 -111 Authorizing Partial Payment to North Pine Aggregate, Inc. for IP 12 -20 CSAH 83 (Armstrong) — Sunwood Drive 4.21: Adopt Resolution #13 -06 -110 Authorizing Partial Payment to North Pine Aggregate, Inc. for IP 12 -28; Rum River Hills Storm Sewer Replacement 4.22: Report from the Personnel Committee Meeting dated May 28, 2013: 1) Consider Resolution to Establish a Policy Regarding Non - Employee Interview Panel Participants — Ratify the recommendation of the Personnel Committee and Adopt Resolution #13 -06 -091 to Establish Policy Regarding Non - Employee Interview Panel Participants. Note: Resolutions ending the I.T. Specialist's probation, revising the Personnel Policy, and promoting two Police Department employees were approved at the May 28, 2013, City Council meeting 4.23: Report from the Personnel Committee Meeting dated June 18, 2013: 1) Consider Resolution to Hire a Patrol Officer — Ratify the recommendation of the Personnel Committee and Adopt Resolution #13 -06 -115 to Hire a Patrol Officer Motion carried. Voting Yes: Mayor Strommen, Councilmembers Tossey, Kuzma, LeTourneau, and Riley. Voting No: None. Absent: Councilmember Backous. 5. APPROVE AGENDA Motion by Councilmember Riley, seconded by Councilmember LeTourneau, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, LeTourneau, Kuzma, and Tossey. Voting No: None. Absent: Councilmember Backous. City Council / June 25, 2013 Page 4 of 9