Agenda - Council - 10/22/2019 - Laserfiche WebLink

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4. APPROVE AGENDA Motion by Councilmember Kuzma, seconded by Councilmember Heinrich, to approve the agenda as presented. Motion carried. Voting Yes: Mayor LeToumeau, Councilmembers Kuzma, Heinrich, Menth, Musgrove, and Riley. Voting No: None. 5. CONSENT AGENDA Motion by Councilmember Riley, seconded by Councilmember Musgrove, to approve the following items on the Consent Agenda: 4.01: Approve Licenses 4.02: Adopt Resolution #19-247 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 19, 2019 through October 8, 2019 4.03: Adopt Resolution #19-211 Approving Code Enforcement Action Plan at 8700 171st Avenue NW 4.04: Adopt Resolution #19-223 Appointing Election Judges for the Special General Election on November 5, 2019 4.05: Adopt Resolution #19-243 Approving Final Plat and Development Agreement for Ellis Addition 4.06: Adopt Resolution #19-244 to Approve the 2019 Amended and Restated Joint Powers Agreement for North Metro Mayors Association 4.07: Adopt Resolution #19-246 Updating 2019 Committee Appointments 4.08: Adopt Resolution #19-249 Authorizing Consolidated Rail Infrastructure and Safety Improvements (CRISI) Transportation Grant Application for Ramsey Gateway Highway 10 Improvements 4.09: Adopt Resolution #19-250 Rescinding Resolution #19-222 4.10: Report from the Public Works Committee Meeting dated September 17, 2019: 1) Consider Lowering Speed Limit on Residential Roads — The Committee directed staff to bring the topic back for consideration in six months. 2) Recommend City Council Approval of Funding Program for Variolite Street Reconstruction, Improvement Project #20-01— Rates the recommendation of the Public Works Committee to approve of a funding program for the Variolite Street Reconstruction Project, Improvement Project #20-01, not including special assessment, and to consider amending the assessment policy to provide flexibility in cases where it would not make financial sense. 3) Recommend City Council Approval of Ramsey Town Center 9th Addition Pond Lining Improvement, Improvement Project #19-06 — Rates the recommendation of the Public Works Committee to approve of Ramsey Town Center 9th Addition Pond Lining Improvement, Improvement Project #19-06. 4) Recommend City Council Approval of Germanium Street Drainage Improvements, Improvement Project #19-09 — Ratify the recommendation of the Public Works City Council / October 8, 2019 Page 3 of 15