Minutes - Council - 01/11/2016 - Laserfiche WebLink

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4.01: Receive November 2015 Financial Reports — General Fund and Enterprise Funds 4.02: Receive Cash and Investments for Period Ending December 31, 2015 4.03: Receive 2015 Building Division Month End Reports: January — December 4.04: Approve the following Meeting Minutes: 1) City Council Work Session dated December 8, 2015 2) City Council Regular dated December 8, 2015 4.05: Approve Licenses 4.06: Approve Extension of Contract with The Tinklenberg Group for Ramsey US Trunk Highway 10 Improvement Development Plan 4.07: Approve Request to Declare Surplus Property 4.08: Authorize Tenant to Submit a Building Permit Application for Food Prep Room Improvements in Relation to a Lease Agreement at 6701 Highway 10 4.09: Authorize Tenant to Submit a Sign Permit Application. in Relation to a Lease Agreement at 6701 Highway 10 4.10: Adopt Resolution #16-01-011 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 3, 2015 through December 30, 2015 4.11: Adopt Resolution #16-01-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 31, 2015 through January 6, 2016 4.12: Adopt Resolution #16-01-014 Approving the City of Ramsey's 2017 Budget Calendar 4.13: Adopt Resolution #16-01-001 for 2016 Council Organization; Resolution #16-01-015 Designating Financial Institutions as Official Depositories of City Funds for 2016; Resolution #16-01-17 Designating Bank of the West as Official Financial Institution for the City of Ramsey Banking Services for the Year of 2016; and Resolution #16-01-016 Authorizing Signatures for Financial Transactions 4.14: Adopt Resolution #16-01-010 Appointing Election Judges for the Special General Election on February 9, 2016 4.15: Adopt Resolution #16-01-028 Requesting Anoka County to Withhold Certain Tax Forfeit Land from Public Sale and Authorizing Acquisition of Tax Forfeiture Property (PIN 25- 32-25-24-0057) for Public Purpose and Adopt Resolution #16-01-029 Approving the Classification and Sale of Tax Forfeit Parcel (PIN 24-32-25-33-0061) in the City of Ramsey 4.16: Adopt Resolution #16-01-002 Approving. Final Payment to Brennan Construction of MN, Inc. for IP #14-30, Fire Station 2 4.17: Adopt Resolution #16-01-009 Approving Partial Payment to Kuechle Underground for IP #13-10 Garnet Street and 168th Avenue Reconstruction 4.18: Adopt Resolution #16-01-018 Approving Change Order #1 and Authorizing Final Payment to Douglas -Kerr Underground for IP #14-24, Center Street 4.19: Adopt Resolution #16-01-019 Approving Final Payment to Pearson Brothers, Inc. for IP #15-00, Street Maintenance Program Division A 4.20: Adopt Resolution #16-01-020 Approving Final Payment to Hardrives, Inc. for IP # 15- 00, Street Maintenance Program - Division B 4.21: Adopt Resolution #16-01-022 to Accept the City Administrator's Annual Performance Evaluation and Professional Development Plan City Council / January 11, 2016 Page 3 of 11