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Minutes - Council - 11/24/2015
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Minutes - Council - 11/24/2015
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Meetings
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Minutes
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Council
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11/24/2015
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Councilmember LeTourneau appreciated the work and leadership that Ms. George provides, <br />noting that it is a pleasure to be a part of the Cable Commission and commended Ms. George and <br />her staff. <br />3. CITIZEN INPUT <br />Roger Johnson, Coon Rapids resident, stated that he has served on the Coon Rapids Board of <br />Adjustment and Appeals. He introduced himself and stated that he will be filing for the special <br />Senate election for District 35, which will take place on February 9th. He stated that his sole <br />purpose was to put a face to his name and noted that he would be open to hearing any <br />discussions that Ramsey residents may have. He noted that additional information can be found <br />at www.rogerjohnsonforsenate.com. <br />Mayor Strommen noted that polling information will be posted on the City website for the <br />special election in due course. <br />4. CONSENT AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending October 31, 2015 <br />4.02: Receive October 2015 Financial Reports — General Fund and Enterprise Funds <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Special Work Session dated November 10, 2015 <br />2) City Council Work Session dated November 10, 2015 <br />3) City Council Regular dated November 10, 2015 <br />4.04: Adopt Resolution #15-11-289 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 5, <br />2015 through November 18, 2015 <br />4.05: Adopt Resolution #15-11-285 Not Waiving Statutory Tort Limits <br />4.06: Adopt Resolution #15-11-288 Approving an Encroachment Agreement for a Portion of a <br />Driveway in a Drainage and Utility Easement at 5581 148th Lane NW; Case of Douglas <br />and Vicky Foyt <br />4.07: Adopt Resolution #15-11-281 Approving Partial Payment to Douglas -Kerr Underground, <br />LLC for IP 15-21 Ridgepoint Residential Development <br />4.08: Adopt Resolution #15-11-282 Approving a Partial Payment to Hardrives, Inc. for IP #15- <br />00 2015 Street Maintenance Program Division B <br />4.09: Adopt Resolution #15-11-283 Approving Final Payment to Construction Results <br />Corporation for IP #14-28 Parking Ramp Garage Enclosure <br />4.10: Adopt Resolution #15-11-284 Approving Partial Payment to Brennan Construction of <br />MN, Inc. for IP #14-30 Fire Station #2 <br />4.11: Adopt Resolution #15-11-286 Approving Partial Payment to Kuechle Underground for <br />Improvement Project #13-10, Garnet Street and 168th Avenue Reconstruction <br />City Council / November 24, 2015 <br />Page 3 of 11 <br />
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