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12. Adopt Resolution #18-001 for 2018 Council Organization; Resolution #18-006 Designating Financial <br />Institutions as Official Depositories of City Funds for 2018; Resolution #18-008 Designating Bank of <br />the West as Official Financial Institution for the City of Ramsey Banking Services for the Year of <br />2018; and Resolution #18-007 Authorizing Signatures for Financial Transactions <br />13. Adopt Resolution #18-009 Approving the City of Ramsey's 2019 Budget Calendar <br />14. Adopt Resolution #18-014 Adopting 2018 Enterprise Fund Budgets <br />15. Adopt Resolution #18-003 Approving Partial Payment to Douglas -Kerr Underground LLC for IP 16-20 <br />Riverdale Drive Extension from Traprock Street to Ramsey Blvd. <br />16. Adopt Resolution # 18-002 Approving Partial Payment to Douglas -Kerr Underground, LLC for IP <br />17-10, Puma Street Utility Improvements. <br />17. Adopt Resolution #18-013 Rescinding Award of Contract for Improvement Project #17-13, Potassium <br />Street Cul-De-Sac Improvements <br />18. Adopt Resolution #18-019 Approving the Conveyance of a Permanent Ingress/ Egress Easement <br />Across Lot 1, Block 1, COR Stone Brook Academy Plat <br />19. Adopt Resolution #18-018 Appointing Election Judges for the Special Primary Election on February <br />13. 2018 <br />5. Approve Agenda <br />6. Public Hearing <br />1. Public Hearing - Adopt Resolution #18-012 Accepting Feasibility Report and Ordering Plans and <br />Specifications for Improvement Project #18-03, 2018 Street Overlay Improvements <br />2. Public Hearing - Adopt Resolution #18-010 Adopting the City of Ramsey's 2018-2027 Capital <br />Improvement Plan (CIP) <br />7. Council Business <br />1. Approve Plans and Specifications, and Advertise for Bids: Trott Brook Boardwalk <br />2. Introduce Ordinance #18-04 Establishing E-3 Employment Zoning District <br />3. Introduce Ordinance #18-05 Rezoning of Subject Properties to E-3 Employment District <br />4. Adopt Resolution #18-016 Approving Sketch Plan for Affinity at Ramsey (Project #17-142); Case of <br />Inland Group <br />8. Mayor/Council/Staff Input <br />1. Youth First: Proposed Basketball Court on City Owned Land <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />