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<br />4.01: Receive January 2018 Financial Reports – General Fund and Enterprise Funds <br />4.02: Receive Cash and Investments for Period Ending February 28, 2018 <br />4.03: Note the Following Boards and Commissions Meeting Minutes: <br /> <br /> <br />Environmental Policy Board Meeting Minutes dated December 18, 2017 <br /> <br /> <br />Planning Commission Meeting Minutes dated January 4, 2018 <br /> <br /> <br />Park and Recreation Commission Meeting Minutes dated January 11, 2018 <br /> <br /> <br />Economic Development Authority Meeting Minutes dated January 11, 2018 <br /> <br /> <br />Economic Development Authority Meeting Minutes dated January 25, 2018 <br />4.04: Approve the following Meeting Minutes: <br /> <br />1)City Council Work Session dated February 12, 2018 <br /> <br />2)City Council Regular dated February 12, 2018 <br /> <br />3)City Council Canvassing Board dated February 15, 2018 <br /> <br />4)City Council Strategic Planning dated February 20, 2018 <br /> <br />5)City Council Work Session dated February 27, 2018 <br /> <br />6)City Council Regular dated February 27, 2018 <br />4.05: Approve Licenses: <br />Special Events <br />MN State Society Daughters of the American Revolution/5K beginning at 7545 Veterans Drive <br />Peddler/Solicitor/Transient Merchant <br />Custom Remodelers Inc./474 Apollo Drive in Lino Lakes <br />Peddler/Solicitor/Transient Merchant <br />Matthew Finn representing Edward Jones/331 Main Street in Elk River <br />4.06: Approval of Tuition Reimbursement <br />4.07: Adopt 2018 Legislative Platform <br />4.08: Adopt 2018 City of Ramsey Resident Survey <br />4.09: Adopt Resolution #18-053 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 22, <br />2018 through March 7, 2018 <br />4.10: Adopt Resolution #18-054 Updating the City’s Personnel Policy <br />4.11: Report from the Public Works Committee Meeting dated February 20, 2018: <br /> <br />1)Review COR Street Names – Ratify the recommendation of the Public Works <br />Committee to direct staff to prepare alternatives that would make sense for road <br />names within The COR <br /> <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Kuzma, Johns, <br />LeTourneau, Riley, and Shryock. Voting No: None. Absent: Mayor Strommen. <br />5. APPROVE AGENDA <br /> <br />Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br /> <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Shryock, Johns, <br />Kuzma, LeTourneau, and Riley. Voting No: None. Absent: Mayor Strommen. <br />City Council / March 13, 2018 <br />Page 3 of 9 <br /> <br />