Agenda - Council - 01/27/2015 - Laserfiche WebLink

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4.05: Approve the following Commission and Board Meeting Minutes: 1) City Council Work Session dated November 24, 2014 2) City Council Regular dated November 24, 2014 3) City Council Work Session dated December 9, 2014 4) City Council Regular dated December 9, 2014 4.06: Approve 2015 Paid on Call Fire Officer Selections 4.07: Execute Cancelation of Purchase Agreement with MDBNK (All Seasons Garage Door) 4.08: Introduce Ordinance Licensing Massage Establishments and Massage Therapists 4.09: Adopt 2015 Legislative Platform 4.10: Adopt Resolution #15-01-007 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 4, 2014 through December 30, 2014 /1.11: Adopt Resolution #15 01 001 for 2015 Council Organization; Resolution #15 01 009 Designating Financial Institutions as Official Depositories of City Funds for 2015; Resolution #15 01 011 Designating Bank of the West as Official Financial Institution for the City of Ramsey Banking Services for Year 2015; and, Resolution #15 01 010 Authorizing Signatures for Financial Transactions This item was removed from the Consent Agenda and considered as Case 7.06. 4.12: Adopt Resolution #15-01-019 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 1, 2015 through January 7, 2015 4.13: Adopt Resolution #15-01-005 Approving Partial Payment to Kuechle Underground, Inc. for IP 12-22 Riverdale Drive Reconstruction and Extension — Armstrong Boulevard to Traprock Street 4.14: Adopt Resolution #15-01-006 Approving Final Payment to American Liberty Construction, Inc. for #13-14 Elmcrest Park Building 4.15: Adopt Resolution #15-01-017 Approving Dedication of Forcemain from Minnesota Pollution Control Agency 4.16: Adopt Resolution #15-01-008 Approving the City of Ramsey's 2016 Budget Calendar 4.17: Adopt Resolution #15-01-006 Amending Resolution #14-12-250 Adopting Special Assessment Policy for City Projects 4.18: Adopt Resolution #15-01-003 adopting Findings of Fact #0938 and Resolution #15-01- 004 Approving a Request for a Home Occupation Permit to Operate a Frozen Foods Sales and Delivery Business on the Property Located at 14920 Chameleon Street NW; Case of Abdelfettah Benzoubair 4.19: Adopt Resolution #15-01-020 to Hire Temporary Ice Rink Attendants Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, LeTourneau, Riley, Shryock, and Williams. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Riley, seconded by Councilmember LeTourneau, to approve the agenda as revised to add Case 7.07, Schedule Council/Staff strategic Planning Session(s). City Council / January 13, 2015 Page 5 of 15