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4.05: Adopt Resolution #14-01-022 Authorizing Final Payment to North Valley, Inc. for IP 12- <br />23, Alpine Drive Reconstruction <br />4.06: Consider Approvals Related to a Revised Final Plat for COR Three: <br />1. Adopt Resolution #14-01-015 Vacating Easements within Outlot D, Ramsey Town <br />Center 8th Addition <br />2. Adopt Resolution #14-01-016 Granting Revised Final Plat Approval for COR Three <br />/1.07: Adopt Resolution #1'1 01 023 Granting Final Plat Approval for O'Shaughnessy Addition <br />Located at 17201 Saint Francis Boulevard NW; Case of Tim O' Shaughnessy This item <br />was removed from the Consent Agenda and considered as Case 7.6. <br />4.08: Adopt Resolution #14-01-026 Granting Approval of Declaration of Restrictive Covenants <br />Related to Future Platting Requirements in Lieu of Revised Final Plat for Seasons of <br />Ramsey; Case of The Seasons of Ramsey, LP <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Backous, <br />Kuzma, Riley, and Tossey. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Kuzma, Backous, <br />Johns, LeTourneau, and Tossey. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing and Request for Adoption of Ramsey 2014-2018 Capital <br />Improvement Program <br />Mayor Strommen closed the regular portion of the City Council meeting at 7:15 p.m. in order to <br />conduct a public hearing. <br />Public Hearing <br />Mayor Strommen called the public hearing to order at 7:15 p.m. <br />Presentation <br />City Administrator Ulrich presented the 2014-2018 Capital Improvement Program (CIP). <br />Citizen Input <br />There was none. <br />Motion by Councilmember Backous, seconded by Councilmember LeTourneau, to close the <br />public hearing. <br />City Council / January 28, 2014 <br />Page 4 of 13 <br />