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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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project, ramifications of signing the petition and options to withdraw their signature <br /> if desired. <br /> 3) Review Drainage Concerns at 17290 Germanium Street NW—Ratify the consensus of <br /> the Public Works Committee and Mr. Aberle for Mr. Thomsen to complete the <br /> driveway improvements including grading and two eight-inch culverts, and for staff <br /> to collect topographic data along Mr. Aberle's west property line and around and <br /> adjacent to his garage and driveway. <br /> 4) Consider Request to Modify Traffic Control at Bunker Lake Boulevard, Puma Street <br /> and Rabbit Street Intersection — Ratify the recommendation of the Public Works <br /> Committee to leave the stop signs as is for the time being. <br /> 5) Staff Updates on Improvement Projects and Items of Interest— City Engineer Westby <br /> noted that the January Public Works Committee meeting has been canceled, as there <br /> is a conflict with the road funding open house on January 15, 2019. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Shryock, Kuzma, Heinrich, <br /> Musgrove, and Riley. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Riley, seconded by Councilmember Musgrove, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Musgrove, Heinrich, <br /> Kuzma, and Shryock. Voting No: None. <br /> 6. PUBLIC HEARING <br /> None. <br /> 7. COUNCIL BUSINESS <br /> 7.01: Consider Adopting Resolution #19-001 for 2019 Council Organization; Resolution <br /> #19-006 Designating Financial Institutions as Official Depositories of City Funds for <br /> 2019; Resolution #19-007 Authorizing Signatures for Financial Transactions and <br /> Resolution #19-008 Designating Bank of the West as Official Financial Institution of <br /> the City of Ramsey Banking Services for the Year of 2019 <br /> City Clerk Thieling reviewed the staff report and recommendation to adopt the resolutions as <br /> proposed for 2019. She provided a summary of the additional decisions made by the Council at <br /> the worksession earlier tonight, to designate the Anoka County Union/Herald as the official <br /> newspaper, to appoint Councilmember Riley as Acting Mayor and to appoint Councilmember <br /> Heinrich to the Joint Law Enforcement Council in place of City Administrator Ulrich. <br /> Motion by Councilmember Riley, seconded by Councilmember Heinrich, to Adopt Resolution <br /> #19-001 for 2019 Council Organization with the changes noted by City Clerk Thieling; Adopt <br /> Resolution#19-006 Designating Financial Institutions as Official Depositories of City Funds for <br /> City Council/January 8,2019 <br /> Page 4 of 10 <br />
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