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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 />