Agenda - Council - 05/14/2019 - Laserfiche WebLink

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Mayor LeTourneau recognized Councilmember Shryock for her years of service to the City of Ramsey. He noted that she began her service on the City Council in January 2015 and continued through April of 2019. She also served on the Public Works Committee, the Highway 10 Committee, and Youth First. He noted that prior to joining the Council, Councilmember Shryock also served on the Park & Recreation Commission, beginning in 2002. He thanked her for her contributions to the City of Ramsey. 3. CITIZEN INPUT None. 4. CONSENT AGENDA Mayor LeTourneau noted that the Council has requested to remove Item 4.04 (Adopt Resolution #19-096 Approving the Code Enforcement Action Plan for 15415 Saint Francis Blvd NW) from the Consent Agenda. Motion by Councilmember Kuzma, seconded by Councilmember Musgrove, to approve the following items on the Consent Agenda: 4.01: Receive March 2019 Financial Reports — General Fund and Enterprise Funds 4.02: Receive Cash and Investments for Period Ending March 31, 2019 4.03: Note the Following Boards and Commissions Meeting Minutes: • Planning Commission Meeting Minutes dated March 7, 2019 • Park and Recreation Meeting Minutes dated March 14, 2019 • Environmental Policy Board Meeting Minutes dated March 18, 2019 1I.01 : Adopt Resolution #19 096 Approving the Code Enforcement Action Plan for 15115 Saint Francis Blvd NW 4.05: Approve the following Meeting Minutes: 1) City Council Special Work Session dated April 3, 2019 2) City Council Work Session dated April 9, 2019 3) City Council Regular Session dated April 9, 2019 4.06: Approve Licenses 4.07: Adopt Resolution #19-092 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 4, 2019 through April 17, 2019 4.08: Adopt Resolution #19-076 Approving the Final Plat and Development Agreement for Hauck Addition (Project No. 19-105); Case of Jill Arnold 4.09: Adopt Resolution #19-095 Authorizing the Sale of Lot 25, Block 1, Harvest Estates; Case of Meadow Creek Builders, Inc. 4.10: Adopt Resolution #19-097 Authorizing Partial Payment to Kuechle Underground, Inc., for Improvement Project #18-14, Riverdale Drive Trunk Utility Improvement 4.11: Adopt Resolution #19-104 Accepting Resignation of the Ward 3 Councilmember, Declaring a Vacancy in the Office of Councilmember Ward 3 and Calling for a Special Election to Fill the Vacancy City Council / April 23, 2019 Page 3 of 12