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Minutes - Council - 03/10/2015
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Minutes - Council - 03/10/2015
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Meetings
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Minutes
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Council
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03/10/2015
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4.01: Receive Cash and Investments for the Period Ending February 28, 2015 <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated February 24, 2015 <br />2) City council Regular dated February 24, 2015 <br />4.03: Approve Exemption for a Gambling License for Ramsey Fire Relief Association <br />4.04: Approve Community and Business Event Participation <br />4.05: Approve Request to Declare Surplus Property <br />4.06: Adopt Resolution #15 -03 -069 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period February 19, 2015 <br />through March 4, 2015 <br />4.07: Adopt Resolution #15 -03 -055 Approving Amending 2014 General fund Budget <br />4.08: Adopt Resolution #15 -03 -056 Amending 2014 Economic Development Authority (EDA) <br />Budget <br />4.09: Adopt Resolution #15 -03 -057 Amending 2014 Housing & Redevelopment Authority <br />(HRA) Budget <br />4.10: Adopt Resolution #15 -03 -058 Amending 2014 Enterprise Fund Budgets and Adopt <br />Resolution #15 -03 -059 Adopting 2015 Enterprise Fund Budgets <br />4.11: Adopt Resolution #15 -03 -070 Accepting Feasibility Report and Ordering Public Hearing <br />for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement <br />Project #15 -00 <br />4.12: Adopt Resolution #15 -03 -072 Approving a 2 -Year Labor Agreement with LELS- <br />Sergeants <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Kuzma, <br />Riley, Shryock, and Williams. Voting No: None. Absent: Mayor Strommen. <br />5. APPROVE AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Williams, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Riley, Williams, <br />Johns, Kuzma, and Shryock. Voting No: None. Absent: Mayor Strommen. <br />6. PUBLIC HEARING <br />6.01: Public Hearing on Issuance of General Obligation (GO) Street Reconstruction Plan <br />Bonds and on Street Reconstruction Plan and Adopt Resolution #15 -03 -061 <br />Adopting a Street Reconstruction Plan and Approving the Issuance of General <br />Obligation Street Reconstruction Bonds <br />Acting Mayor LeTourneau closed the regular portion of the City Council meeting at 7:03 p.m. in <br />order to conduct a public hearing. <br />City Council / March 10, 2015 <br />Page 3 of 11 <br />
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