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City .of <br />RAMSEY <br />September 19, 2019 <br />City Meetings <br />Tuesday, September 24, 2019 <br />5:30 am — City Council Work Session — Lake Itasca Room <br />7:00 pm — City Council Regular Meeting — Council Chambers <br />Preview of Next Week <br />City Council Work Session (5:30 pm — LIR) <br />• Discussion with Metro Cities (the Association of Metropolitan Municipalities) <br />• Fire Department Joint Powers Agreement update <br />• Discuss Council Committee Appointments for Alternates Acting as Members <br />• Continue discussion Regarding Processes and Procedures for Council Meetings <br />City Council (7:00 pm — CC) <br />• Happy Days Recap Presentation <br />• Receive August 2019 Financial Reports <br />• Adopt Resolution #19-239 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 5, 2019 <br />through September 18, 2019 <br />• Adopt Resolution # 19-211 Approving Code Enforcement Action Plan at 8700 17l st Ave <br />NW <br />• Adopt Resolution #19-222 Approving Code Enforcement Action Plan at 6336 Highway 10 <br />NW <br />• Adopt Resolution #19-228 Approving Code Enforcement Action Plan at 17030 Baugh St <br />NW <br />• Adopt Resolution #19-229 Authorizing Partial Payment #3 to Asphalt Surface <br />Technologies for Improvement Project #19-01, Ford Brook Estates Street Reconstruction. <br />• Adopt Resolution #19-230 Authorizing Partial Payment #2 to Northern Lines Contracting, <br />Inc. for Improvement Project #18-09, COR Infiltration Basin Improvements. <br />• Adopt Resolution #19-231 Authorizing Partial Payment #1 to Omann Contracting <br />Companies, Inc. for Improvement Project #19-03, Wood Pond Hills and Chestnut Ridge <br />Street Reconstruction. <br />• Adopt Resolution #19-240 Approving Development Agreement for Suite Living (Project <br />#19-121); Case of Hampton Companies <br />• Adopt Resolution #19-241 Approving a Drainage and Utility Easement Encroachment <br />Agreement between the City of Ramsey and Ramsey Station Apartments, LLC (AEON) <br />• Approve contract with North Metro Animal Care and Control for animal impound services <br />• Consider Site Selection Options for New Hotel Concept <br />