Minutes - Council - 03/08/2016 - Laserfiche WebLink

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Public Works Committee to recommend that the City Council approve the Feasibility Report as drafted. 3) Consider Increasing Traffic Control Measures for Dysprosium Street between Nowthen Boulevard and CR 116: Ratify the recommendation of the Public Works Committee to recommend City Council approve staff recommendation to work with the Police Department to schedule placement of the speed trailer in the areas, and increase police presence as schedules permit. Motion carried. Voting Yes: Acting Mayor Pro Tem Riley, Councilmembers Johns, Williams, Kuzma, and Shryock. Voting No: None. Absent: Mayor Strommen and Councilmember LeTourneau. 5. APPROVE AGENDA Councilmember Johns noted that Item 7.01 was already considered under Presentations and therefore could be stricken from the agenda. Motion by Councilmember Johns, seconded by Councilmember Skryock, to approve the agenda as amended. Motion carried. Voting Yes: Acting Mayor Pro Tem Riley, Councilmembers Johns, Shryock, Kuzma, and Williams. Voting No: None. Absent: Mayor Strommen and Councilmember LeTourneau. 6. PUBLIC HEARING None. 7. COUNCIL BUSINESS This item was considered under Presentations. 7.02: Consider Approving Third Amendment to the Existing Lease. Agreement between the City of Ramsey and Pro Power Sports Asst. City Administrator/Economic Development Manager Brama reviewed the staff report and recommendation to approve the lease agreement extension with Pro Power Sports as presented; noting that Pro Power Sports has been a good tenant to date, has paid on time and taken good care of the premises, and is a valued Ramsey business and respected member of the community. Motion by Councilmember Kuzma, seconded by Councilmember Johns, to approve the third amendment to the existing lease agreement between the City of Ramsey and Pro Power Sports; subject to final review and amendments by the City Attorney. City Council / March 8, 2016 Page 4 of 8