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Mayor LeTourneau recognized Councilmember Shryock for her years of service to the City of <br /> Ramsey. He noted that she began her service on the City Council in January 2015 and continued <br /> through April of 2019. She also served on the Public Works Committee,the Highway 10 <br /> Committee, and Youth First. He noted that prior to joining the Council, Councilmember <br /> Shryock also served on the Park&Recreation Commission, beginning in 2002. He thanked her <br /> for her contributions to the City of Ramsey. <br /> 3. CITIZEN INPUT <br /> None. <br /> 4. CONSENT AGENDA <br /> Mayor LeTourneau noted that the Council has requested to remove Item 4.04 (Adopt Resolution <br /> #19-096 Approving the Code Enforcement Action Plan for 15415 Saint Francis Blvd NW) from <br /> the Consent Agenda. <br /> Motion by Councilmember Kuzma, seconded by Councilmember Musgrove, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Receive March 2019 Financial Reports—General Fund and Enterprise Funds <br /> 4.02: Receive Cash and Investments for Period Ending March 31, 2019 <br /> 4.03: Note the Following Boards and Commissions Meeting Minutes: <br /> • Planning Commission Meeting Minutes dated March 7, 2019 <br /> • Park and Recreation Meeting Minutes dated March 14, 2019 <br /> • Environmental Policy Board Meeting Minutes dated March 18, 2019 <br /> 11.01: Adopt Resolution #19 096 Approving the Code Enforcement Action Plan for 15115 Saint <br /> Francis Blvd NW <br /> 4.05: Approve the following Meeting Minutes: <br /> 1) City Council Special Work Session dated April 3, 2019 <br /> 2) City Council Work Session dated April 9, 2019 <br /> 3) City Council Regular Session dated April 9, 2019 <br /> 4.06: Approve Licenses <br /> 4.07: Adopt Resolution #19-092 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 4, 2019 <br /> through April 17, 2019 <br /> 4.08: Adopt Resolution#19-076 Approving the Final Plat and Development Agreement for <br /> Hauck Addition (Project No. 19-105); Case of Jill Arnold <br /> 4.09: Adopt Resolution#19-095 Authorizing the Sale of Lot 25, Block 1, Harvest Estates; Case <br /> of Meadow Creek Builders, Inc. <br /> 4.10: Adopt Resolution #19-097 Authorizing Partial Payment to Kuechle Underground, Inc., <br /> for Improvement Project#18-14, Riverdale Drive Trunk Utility Improvement <br /> 4.11: Adopt Resolution #19-104 Accepting Resignation of the Ward 3 Councilmember, <br /> Declaring a Vacancy in the Office of Councilmember Ward 3 and Calling for a Special <br /> Election to Fill the Vacancy <br /> City Council/April 23,2019 <br /> Page 3 of 12 <br />