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Agenda - Council - 10/22/2019
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Agenda - Council - 10/22/2019
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Meetings
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Council
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10/22/2019
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Mayor LeTourneau also expressed thanks to Communications and Events Coordinator Thorstad, <br />noting that it was a great day and he enjoyed interacting with so many residents. He stated that it <br />was a great experience to see so many people happy about the community in Ramsey. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Mayor LeTourneau noted that the Council has been asked to remove Item 4.08 for future <br />consideration. <br />Councilmember Musgrove requested to move Item 4.17 to the regular agenda for additional <br />discussion. <br />Motion by Councilmember Heinrich, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda as revised to remove Item 4.08 and 4.17: <br />4.01: Receive August 2019 Financial Reports — General Fund and Enterprise Funds <br />4.02: Receive Cash and Investments for Period Ending August 31, 2019 <br />4.03: Note the Following Boards and Commissions Meeting Minutes: <br />• Planning Commission Meeting Minutes dated August 1, 2019 <br />• Park and Recreation Commission Meeting Minutes dated August 8, 2019 <br />• Economic Development Authority Meeting Minutes dated August 8, 2019 <br />• Environmental Policy Board Meeting Minutes dated August 19, 2019 <br />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 27, 2019 <br />2) City Council Regular dated August 27, 2019 <br />3) City Council Special Work Session dated September 3, 2019 <br />4) City Council Work Session dated September 10, 2019 <br />5) City Council Regular Session dated September 10, 2019 <br />4.05: Approve Rental Licenses <br />4.06: Approve Licenses <br />4.07: Adopt Resolution #19-239 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 5, <br />2019 through September 18, 2019 <br />/1.08: Adopt Resolution #19 211 Approving Code Enforcement Action Plan at 8700 1714—e <br />NW Item removed for future consideration <br />4.09: Adopt Resolution #19-222 Approving Code Enforcement Action Plan at 6336 Highway <br />10 NW <br />4:10: Adopt Resolution #19-228 Approving Code Enforcement Action Plan at 17030 Baugh St <br />NW <br />4:11: Adopt Resolution #19-229 Authorizing Partial Payment #3 to Asphalt Surface <br />Technologies for Improvement Project #19-01, Ford Brook Estates Street Reconstruction <br />City Council / September 24, 2019 <br />Page 3 of 14 <br />
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