Minutes - Council - 01/09/2018 - Laserfiche WebLink

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4.02: Receive November 2017 Financial Reports—General Fund and Enterprise Funds 4.03: Note the Following Boards and Commissions Meeting Minutes: • Planning Commission Meeting Minutes dated November 2, 2017 • Economic Development Authority Meeting Minutes dated November 9, 2017 • Environmental Policy Board Meeting Minutes dated November 13, 2017 4.04: Approve Licenses 4.05: Approve Rental Licenses 4.06: Approve Amending City Council Meeting Schedule for 2018 4.07: Approve the following Meeting Minutes: 1) City Council Work Session dated December 12, 2017 2) City Council Regular dated December 12, 2017 4.08: Approve Request to Declare Surplus Property 4.09: Approve Greenway Terrace Right of Entry Agreement 4.10: Adopt Resolution#18-011 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 7, 2017 through December 28, 2017 4.11: Adopt Resolution#18-015 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 29, 2017 through January 3, 2018 4.12: Adopt Resolution#18-001 for 2018 Council Organization; Resolution#18-006 Designating Financial Institutions as Official Depositories of City Funds for 2018; Resolution#18-008 Designating Bank of the West as the Official Financial Institution for the City of Ramsey Banking Services for the Year of 2018; and Resolution#18-007 Authorizing Signatures for Financial Transactions 4.13: Adopt Resolution#18-009 Approving the City of Ramsey's 2019 Budget Calendar 4.14: Adopt Resolution#18-014 Adopting 2018 Enterprise Fund Budgets 4.15: Adopt Resolution#18-003 Approving Partial Payment to Douglas-Kerr Underground LLC for IP 16-20 Riverdale Drive Extension from Traprock Street to Ramsey Boulevard 4.16: Adopt Resolution#18-002 Approving Partial Payment to Douglas-Kerr Underground, LLC for IP 17-10, Puma Street Utility Improvements 4.17: Adopt Resolution#18-013 Rescinding Award of Contract for Improvement Project#17- 13, Potassium Street Cul-De-Sac Improvements 4.18: Adopt Resolution#18-019 Approving the Conveyance of a Permanent Ingress Egress Easement Across Lot 1, Block 1, COR Stone Brook Academy Plat 4.19: Adopt Resolution#18-018 Appointing Election Judges for the Special Primary Election on February 13, 2018 Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Shryock, Kuzma, LeTourneau, and Riley. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda as presented. City Council/January 9,2018 Page 3 of 12