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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 LeToumeau 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 />