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9. Adopt Resolution #19-095 Authorizing the Sale of Lot 25, Block 1, Harvest Estates; Case of Meadow <br />Creek Builders, Inc. <br />10. Adopt Resolution # 19-097 Authorizing Partial Payment to Kuechle Underground, Inc, for Improvement <br />Project 18-14, Riverdale Drive Trunk Utility Improvement. <br />11. Adopt Resolution #19-104 Accepting Resignation of the Ward 3 Councilmember, Declaring a Vacancy <br />in the Office of Councilmember Ward 3 and Calling for a Special Election to Fill the Vacancy <br />12. Adopt Resolution #19-105 Recognizing Councilmember Melody Shryock for her Service to the City of <br />Ramsey <br />5. Approve Agenda <br />6. Public Hearing <br />1. PUBLIC HEARING: Adopt Ordinance #19-08 Vacating Underlying Easements for Harvest Estates <br />2nd Addition <br />7. Council Business <br />1. Adopt Ordinance #19-07 Authorizing the City of Ramsey to Sell one (1) Parcel of Real Property <br />2. Consider Funding Options for Clean Up Project for River Walk Village; Case of Village Bank <br />(Previously Item 7.04) <br />• Adopt Resolution #19-101 Authorizing Application for Metropolitan Council Tax Base <br />Revitalization Account Grant <br />• Adopt Resolution #19-102 Authorizing Application and Local Match for Minnesota Department <br />of Employment and Economic Development (DEED) Grant <br />3. Adopt Resolution #19-094 Approving Purchase Agreement for North 9.3 Acres of Lot 1, Block 1, Bury <br />and Carlson Addition; Case of Knoll Properties LLC (portions may be closed to the public) <br />4. Adopt Resolution #19-093 Approving Revised Purchase Agreements for Land Exchange Related to <br />COR Infiltration Pond Project; Case of PSD LLC (Previously Item 7.02) <br />5. Pearson Park Construction Development Update - and Authorize a 5% Project Budget Extension <br />6. Policy Regarding Remote Attendance and Participation in Council and Commission Meetings <br />7. Adopt Resolution #19-091 Hiring Seasonal Public Works Maintenance Workers and Temporary Interns <br />8. Mayor/Council/Staff Input <br />9. Adjournment <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />