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Agenda - Council - 02/12/2019
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Agenda - Council - 02/12/2019
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
02/12/2019
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4.03: 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 />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated January 8, 2019 <br />2) City Council Regular dated January 8, 2019 <br />4.05: Approve Licenses <br />4.06: Adopt Resolution #19-027 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of January 3, 2019 <br />through January 16, 2019 <br />4.07: Adopt Resolution #19-026 Approving an Encroachment Agreement for a Shed within a <br />Drainage and Utility Easement at 15261 Barium Street NW (Project No. 18-132); Case of <br />Alan and Susan Gustafson <br />4.08: Adopt Resolution #19-028 Authorizing Final Payment to Douglas -Kerr Underground, <br />LLC for Improvement Project #16-20; Riverdale Drive Extension from Traprock Street <br />to Ramsey Boulevard <br />4.09: Adopt Resolution #19-029 Approving an Extension for Building Removal and Code <br />Enforcement Actions at 9539 Highway 10 NW <br />4.10: Adopt Resolution #19-030 Authorizing Final Payment to Park Construction Company for <br />Improvement Project #16-54; Mississippi River Trail — Phase III <br />4.11: Adopt Resolution #19-031 Regarding the Support of a Job Creation Fund Application in <br />Connection with Vision Ease LP <br />4.12: Adopt Resolution #19-033 Designating an Interim Building Official <br />4.13: Adopt Resolution #19-034 Clarifying Definition of Complaint Based Code Enforcement <br />4.14: Adopt Resolution #19-035 Recognizing Former Councilmember Jill Johns for her <br />Service to the City of Ramsey <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Shryock, Heinrich, <br />and Musgrove. Voting No: None. Absent: Councilmember Riley. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Musgrove, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Shryock, Musgrove, <br />Heinrich, and Kuzma. Voting No: None. Absent: Councilmember Riley. <br />6. PUBLIC HEARING <br />None. <br />City Council / January 22, 2019 <br />Page 3 of 10 <br />
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