Minutes - Council - 04/09/2019 - Laserfiche WebLink

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4.01: Approve the following Meeting Minutes: 1) City Council Work Session dated March 26, 2019 2) City Council Regular dated March 26, 2019 4.02: Approve Licenses 4.03: Adopt Resolution #19-086 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 21, 2019 through April 3, 2019 4.04: Adopt Resolution #19-084 Proclaiming April 26, 2019 as Arbor Day and the Month of May as Arbor Month 4.05: Adopt Resolution#19-087 for Final Plat, Development Agreement and Introduce Ordinance#19-08 to Vacate Easements for Harvest Estates 2nd Addition 4.06: Adopt Resolution#19-089 Approving Change Orders 1 and 2 for Riverdale Drive Trunk Utility Improvements, Improvement Project#18-14 4.07: Adopt Resolution#19-090 to Hire Temporary Non-Benefit Eligible AFSCME Public Works Maintenance Workers 4.08: Report from the Public Works Committee Meeting dated March 19, 2019: 1) Committee Business— There was none. 2) Committee/Staff Input — Public Information Meeting on Wellhead Protection Plan Part 1 Amendment: No action taken. Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Riley, Heinrich, Musgrove, and Shryock. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Musgrove, seconded by Councilmember Heinrich, to approve the agenda as presented. Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Musgrove, Heinrich, Kuzma, Riley, and Shryock. Voting No: None. 6. PUBLIC HEARING None. 7. COUNCIL BUSINESS 7.01: Request Permission to Cancel Pact Charter School Lease Agreement at 6701 Highway 10 Public Works Superintendent Riemer reviewed the staff report and recommendation to terminate the lease with Pact Charter School at 6701 Highway 10 and use the space for additional equipment storage for the City of Ramsey Public Works Department. City Council/April 9,2019 Page 3 of 7