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Mayor Strommen agreed that the park department does an excellent job but she also noticed <br /> cracks and grass growing on the trails. <br /> 4. CONSENT AGENDA <br /> Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Receive May 2017 Financial Reports—General Fund and Enterprise Funds <br /> 4.02: Note the Following Boards and Commissions Meeting Minutes: <br /> • Planning Commission Meeting Minutes dated May 4, 2017 <br /> • Park and Recreation Meeting Minutes dated May 11, 2017 <br /> • Environmental Policy Board Meeting Minutes dated May 15, 2017 <br /> • Economic Development Authority Meeting Minutes dated May 25, 2017 <br /> 4.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated June 13, 2017 <br /> 2) City Council Regular dated June 13, 2017 <br /> 4.04: Approve Rental Licenses <br /> 4.05: Award Contract for a Towing Vendor for the City of Ramsey <br /> 4.06: Adopt Resolution#17-06-152 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 8, 2017 <br /> through June 21, 2017 <br /> 4.07: Adopt Resolution#17-06-146 Authorizing Partial Payment to New Look Contracting, <br /> Inc. for IP #16-36 Business Park 95 Regional Stormwater Pond Outlet <br /> 4.08: Adopt Resolution #17-06-153 Authorizing Final Payment to DRC, Inc. for Ramsey <br /> Municipal Complex Site Demolition <br /> 4.09: Adopt Resolution 17-06-154 Authorizing Partial Payment to Park Construction Company <br /> for IP #16-54 Mississippi River Trail Phase III <br /> 4.10: Adopt Resolution #17-06-155 Authorizing Partial Payment to Park Construction <br /> Company for IP #16-54 Mississippi River Trail Phase III <br /> 4.11: Adopt Resolution #17-06-156 Approving a Development Agreement for Covenant <br /> Meadows (Project#17-02) <br /> 4.12: Adopt Resolution#17-06-157 Adopting a General Records Retention Schedule <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, Riley, and <br /> Shryock. Voting No: None. Absent: Councilmembers LeTourneau and Williams. <br /> 5. APPROVE AGENDA <br /> City Administrator Ulrich noted that the public hearing for Item 6.1 will be canceled and advised <br /> that a statement will be provided in lieu of the public hearing for Item 6.2 as well. <br /> Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the agenda <br /> as amended. <br /> City Council/June 27,2017 <br /> Page 3 of 9 <br />