Minutes - Council - 01/13/2015 - 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 4.11: Adopt Resolution 415 01 001 f6f 2015 Couneil Of9anization; Resolution 415 01 009 Designating Finaneial institutions as Offieial Depositefies of City Funds fef 204-5-, Resolution 415 01 Oil Designating Bank of the West as Offieial Finaneial institution the City ef Ramsey Banking Ser-viees fefYeaf 2015; and Resolution 415 01 010 ut h ef izi g Signatures f r Finn '�aetio This item was removed from the Consent Agenda and considered as Case 7.06. 4.12: Resolution 915 -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 415 -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 913 -14 Elmcrest Park Building 4.15: Adopt Resolution #15 -01 -017 Approving Dedication of Forcemain from Minnesota Pollution Control Agency 4.16: Adopt Resolution 915 -01 -008 Approving the City of Ramsey's 2016 Budget Calendar 4.17: Adopt Resolution 915 -01 -016 Amending Resolution 914 -12 -250 Adopting Special Assessment Policy for City Projects 4.18: Adopt Resolution 915 -01 -003 adopting Findings of Fact 40938 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 415-01-020 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