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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 />