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Minutes - Council - 05/26/2015
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Minutes - Council - 05/26/2015
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Meetings
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Minutes
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Council
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05/26/2015
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<br />4.11: Adopt Resolution #15-05-136 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 7, 2015, <br />through May 20, 2015 <br />4.12: Adopt Resolution #15-05-131 Proclaiming June 6, 2015, as American Cancer Society <br />Bark for Life Day in the City of Ramsey <br />4.13: Adopt Resolution #15-05-132 Declaring the City of Ramsey’s Participation in the State <br />Council on Local Results and Innovation – Performance Measurement Program <br />4.14: Adopt Resolution #15-05-133 Approving Partial Payment to Construction Results <br />Corporation for IP 14-28 Parking Ramp Garage Enclosure <br />4.15: Adopt Resolution #15-05-139 Approving Encroachment Agreement for Village of <br />th <br />Sunfish Lake for At-Grade Patio at 6184 146Avenue NW; Case of Douglas A. and <br />Courtney A. Stuart <br />4.16: Adopt Resolution #15-05-125 Authorizing Partial Payment to North Valley, Inc. for IP <br />14-27; Mississippi River Trial Phase 2 <br />4.17: Adopt Resolution #15-05-140 Authorizing Municipal Agreement Program Funding <br />Application for Riverdale Drive Extension – Traprock Street to Ramsey Boulevard <br /> <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Kuzma, <br />Riley, Shryock, and Williams. Voting No: None. <br /> <br />5. APPROVE AGENDA <br /> <br /> <br /> <br />City Administrator Ulrich stated that the applicant has requested to move Item 7.09 to be <br />considered as Item 7.02.A. <br /> <br />Councilmember Riley suggested moving Item 7.10 to be considered as Item 7.02.B as the <br />applicant would be readily available. <br /> <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the agenda as <br />amended. <br /> <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, <br />LeTourneau, Shryock, and Williams. Voting No: None. <br /> <br />6. PUBLIC HEARING <br /> <br /> <br /> <br />None. <br /> <br />7. COUNCIL BUSINESS <br /> <br /> <br />7.01: Approve Draft Assessment Agreement for Ridgepoint Residential Development <br /> <br />Improvements, Improvement Project 15-21 <br /> <br /> <br /> <br />City Engineer Westby reviewed the staff report and recommendation to approve the Assessment <br />Agreement that provides for repayment of City funds used to construct Improvement Project <br />#15-21 to serve the Ridgepoint development. He reviewed the draft assessment agreement terms <br /> <br />City Council / May 26, 2015 <br />Page 5 of 13 <br /> <br />
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