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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, January 22, 2019 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive December 2018 Financial Reports General Fund and Enterprise Funds <br />2. Receive Cash and Investments for Period Ending December 31, 2018 <br />3. Note the Following Boards and Commissions Meeting Minutes: <br />• Park and Recreation Meeting Minutes Dated November 8, 2018 <br />• Planning Commission Meeting Minutes Dated December 6,2018 <br />• Economic Development Authority Meeting Minutes Dated December 6, 2018 <br />• Environmental Policy Board Meeting Minutes Dated December 10, 2018 <br />4. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 1/8/2019 <br />2. City Council Regular dated 1/8/2019 <br />5. Approve Licenses <br />6. Adopt Resolution # 19-027 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of January 3, 2019 through January 16, 2019 <br />7. Adopt Resolution #19-026 Approving an Encroachment Agreement for a Shed within a Drainage and <br />Utility Easement at 15261 Barium Street NW (Project No. 18-132); Case of Alan and Susan Gustafson <br />8. Adopt Resolution #19-028 Authorizing Final payment to Dougas-Kerr Underground, LLC. for <br />Improvement Project 16-20; Riverdale Drive Extension from Traprock Street to Ramsey Boulevard. <br />9. Adopt Resolution # 19-029 Approving an Extension for Building Removal and Code Enforcement <br />Actions at 9539 Highway 10 NW <br />10. Adopt Resolution # 19-030 Authorizing Final Payment to Park Contraction Company for Improvement <br />Project 16-54; Mississippi River Trail - Phase III. <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />