Agenda - Council - 01/22/2019 - Laserfiche WebLink

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Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the following items on the Consent Agenda: 4.01: Receive November 2018 Financial Reports 4.02: Consider Actions to Allow Outside Storage at 6316 Riverdale Drive NW (Project No. 18- 155); Case of Rocky Mtn Investments, LLC 1 Introduce Ordinance #19-01 to Rezone Property from R-1 Residential (MUSA) to E-1 Employment 2. Adopt Resolution #19-002 Granting a Conditional Use Permit for Outside Storage as the Principal Use of the Property 3. Adopt Resolution #19-003 Approving a Comprehensive Plan Amendment to Reguide Property from Low Density Residential to Business Park 4.03: Approve the following Meeting Minutes: 1) City Council Work Session dated November 27, 2018 2) City Council Regular dated November 27, 2018 3) City Council Work Session dated December 11, 2018 4) City Council Regular dated December 11, 2018 4.04: Approve Licenses 4.05: Approval of Tuition Reimbursement 4.06: Adopt Resolution #19-009 Approving the City of Ramsey 2020 Budget Calendar 4.07: Adopt Resolution #19-021 Adopting 2019 Enterprise Fund Budgets 4.08: Adopt Resolution #19-016 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 6, 2018 through December 28, 2018 4.09: Adopt Resolution #19-019 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 29, 2018 through January 2, 2019 4.10: Adopt Resolution #19-013 Authorizing Final Payment to North Valley, Inc. for Improvement Project #17-01, Alpine Drive Reconstruction 4.11: Adopt Resolution #19-014 Authorizing Final Payment to North Valley, Inc. for Improvement Project #17-00, Sunwood Drive Reconstruction 4.12: Adopt Resolution #19-015 Approving an Extension of Cleanup and Code Enforcement Actions at 17290 Germanium St NW 4.13: Adopt Resolution #19-020 to Accept the City Administrator's Annual Performance Review 4.14: Adopt Resolution #19-017 to Hire Paid -On -Call Firefighters 4.15: Adopt Resolution #19-004 Hiring Temporary Ice Rink Attendants 4.16: Report from the Public Works Committee Meeting dated December 18, 2018: 1) Highway 47 Landscaping Project — Ratify the recommendation of the Public Works Committee to adopt Resolution #19-011 Entering Into Cooperative Agreement with MNDOT for State Trunk Highway 47 Soundwall Landscape Improvements 2) Consider Recommendation to City Council to Accept Petition Opposing Improvement Project #19-02, Brookview Estates Street Reconstructions — Ratify the recommendation of the Public Works Committee to accept the petition as valid and direct staff to mail letters to all benefiting property owners to clearly define the City Council / January 8, 2019 Page 3 of 10