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4.07: Approve Second Amendment to Purchase Agreement with Lifestyle Properties for 3 <br />Acres of Residential Land Located in The COR <br />4.08: Adopt Resolution #17-01-011 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of December 8, <br />2016 through December 30, 2016 <br />4.09: Adopt Resolution #17-01-012 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of December 31, <br />2016 through January 4, 2017 <br />4.10: Adopt Resolution #17-01-002 Approving the City of Ramsey's Budget Calendar <br />4.11: Adopt Resolution #17-01-001 for 2017 Council Organization; Resolution #17-01-003 <br />Designating Financial Institutions as Official Depositories of City Funds for 2017; <br />Resolution #17-01-005 Designating Bank of the West as Official Financial Institution for <br />the City of Ramsey Banking Services for 2017; and Resolution #17-01-004 Authorizing <br />Signatures for Financial Transactions <br />4.12: Adopt Resolution #17-01-010 Adopting 2017 Enterprise Fund Budgets <br />4.13: Adopt Resolution #17-01-007 Approving Partial Payment to Park Construction Company <br />for IP #16-54 Mississippi River Trail Phase III <br />4.14: Adopt Resolution #17-01-018 to Accept the City Administrator's Annual Performance <br />Evaluation and Professional Development Plan <br />4.15: Adopt Resolution #17-01-019 to Hire Paid On -Call Firefighters <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Shryock, Kuzma, <br />Riley, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />5. APPROVE AGENDA <br />Motion by Councilmember Kuzma, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Johns, Riley, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />6. PUBLIC HEARING <br />6.01: Public Hearing to Consider Adoption of Resolution #17-01-006 Adopting the City of <br />Ramsey's 2017-2026 Capital Improvement Plan (CIP) <br />Presentation <br />Finance Director Lund reviewed the staff report and recommendation to adopt the 2017-2026 <br />Capital Improvement Plan, noting that this is a planning and forecasting tool and not actual, <br />committed projects and expenditures <br />Public Hearing <br />Mayor Strommen called the public hearing to order at 7:10 p.m. <br />City Council / January 10, 2017 <br />Page 5 of 11 <br />