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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, January 23, 2018 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1. 2018 State of the City <br />• Introduction of Recruit Firefighters <br />• Heart Safe Award <br />• Resilient Communities Partnership Update <br />• State of the City Mayor's Address <br />3. Citizen Input <br />4. Consent Agenda <br />1. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 1/09/2018 <br />2. City Council Regular dated 1/09/2018 <br />2. Adopt Resolution # 18-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts <br />Payable Invoicing Received During the Period of January 4, 2018 through January 17, 2018 <br />3. Adopt Resolution #18-020 Authorizing Final Payment to Sauter and Sons for Demolition of Former <br />Sunfish Lake Gas Station <br />4. Adopt Resolution #18-025 Approving Partial Payment to Douglas -Kerr Underground, LLC for IP 17-10 <br />Puma Street Utility Improvements <br />5. Adopt Resolution #18-026 Approving Partial Payment to North Valley, Inc. for IP 14-27 Mississippi <br />River Trail Phase II <br />6. Adopt Resolution #18-017 Directing Staff to Submit the 2018 Pay Equity Report <br />7. Adopt Resolution # 18-030 to Accept the City Administrator's Annual Performance Evaluation and <br />Professional Development Plan <br />8. Adopt Resolution 18-031 to Hire a Part-time Engineering Administrative Assistant <br />5. Approve Agenda <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />