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Minutes - Council - 01/08/2019
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Minutes - Council - 01/08/2019
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Meetings
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Minutes
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Council
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01/08/2019
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Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Receive November 2018 Financial Reports <br /> 4.02: Consider Actions to Allow Outside Storage at 6316 Riverdale Drive NW (Project No. 18- <br /> 155); Case of Rocky Mtn Investments, LLC <br /> 1. Introduce Ordinance #19-01 to Rezone Property from R-1 Residential (MUSA) to <br /> E-1 Employment <br /> 2. Adopt Resolution#19-002 Granting a Conditional Use Permit for Outside Storage <br /> as the Principal Use of the Property <br /> 3. Adopt Resolution #19-003 Approving a Comprehensive Plan Amendment to <br /> Reguide Property from Low Density Residential to Business Park <br /> 4.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated November 27, 2018 <br /> 2) City Council Regular dated November 27, 2018 <br /> 3) City Council Work Session dated December 11, 2018 <br /> 4) City Council Regular dated December 11, 2018 <br /> 4.04: Approve Licenses <br /> 4.05: Approval of Tuition Reimbursement <br /> 4.06: Adopt Resolution#19-009 Approving the City of Ramsey 2020 Budget Calendar <br /> 4.07: Adopt Resolution#19-021 Adopting 2019 Enterprise Fund Budgets <br /> 4.08: Adopt Resolution#19-016 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 6, <br /> 2018 through December 28, 2018 <br /> 4.09: Adopt Resolution#19-019 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 29, <br /> 2018 through January 2, 2019 <br /> 4.10: Adopt Resolution#19-013 Authorizing Final Payment to North Valley, Inc. for <br /> Improvement Project#17-01, Alpine Drive Reconstruction <br /> 4.11: Adopt Resolution#19-014 Authorizing Final Payment to North Valley, Inc. for <br /> Improvement Project#17-00, Sunwood Drive Reconstruction <br /> 4.12: Adopt Resolution#19-015 Approving an Extension of Cleanup and Code Enforcement <br /> Actions at 17290 Germanium St NW <br /> 4.13: Adopt Resolution#19-020 to Accept the City Administrator's Annual Performance <br /> Review <br /> 4.14: Adopt Resolution#19-017 to Hire Paid-On-Call Firefighters <br /> 4.15: Adopt Resolution#19-004 Hiring Temporary Ice Rink Attendants <br /> 4.16: Report from the Public Works Committee Meeting dated December 18, 2018: <br /> 1) Highway 47 Landscaping Project — Ratify the recommendation of the Public Works <br /> Committee to adopt Resolution #19-011 Entering Into Cooperative Agreement with <br /> MNDOT for State Trunk Highway 47 Soundwall Landscape Improvements <br /> 2) Consider Recommendation to City Council to Accept Petition Opposing <br /> Improvement Project #19-02, Brookview Estates Street Reconstructions — Ratify the <br /> recommendation of the Public Works Committee to accept the petition as valid and <br /> direct staff to mail letters to all benefiting property owners to clearly define the <br /> City Council/January 8,2019 <br /> Page 3 of 10 <br />
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