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4.12: Adopt Resolution#19-230 Authorizing Partial Payment#2 to Northern Lines <br /> Contracting, Inc. for Improvement Project#18-09, COR Infiltration Basin Improvements <br /> 4.13: 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 /> 4.14: Adopt Resolution#19-240 Approving Development Agreement for Suite Living (Project <br /> #19-121); Case of Hampton Companies <br /> 4.15: 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 /> 4.16: Approve Contract with North Metro Animal Care and Control for Animal Impound <br /> Services <br /> 4.17: Consider Site Selection Options for New Hotel Concept This item was removed from the <br /> Consent Agenda to be Considered as Item 7.01A. <br /> 4.18: Adopt Resolution#19-238 Hiring a Fall Seasonal Public Works Maintenance Worker <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Heinrich, Musgrove, <br /> Kuzma, Menth, and Riley. Voting No: None. <br /> 5. APPROVE AGENDA <br /> City Administrator Ulrich requested that Item 7.04 be moved earlier in the meeting. <br /> Mayor LeTourneau noted that the item removed from the Consent Agenda, 4.17, would follow <br /> case 7.01 with case 7.04 to immediately follow. <br /> Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the agenda as <br /> amended. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Heinrich, <br /> Menth, and Musgrove. Voting No: None. <br /> 6. PUBLIC HEARING <br /> 6.01: Adopt Resolution #19-224 Adopting Assessments for Past-Due Charges on <br /> Municipal Utility Bills and Current Services Rendered <br /> Presentation <br /> Finance Director Lund reviewed the staff report and recommendation to adopt Resolution #19- <br /> 224 adopting assessments for past-due charges on municipal utility bills (which may include <br /> water, sewer, street lighting, recycling, storm water charges, and penalties incurred) and current <br /> services rendered. <br /> Public Hearing <br /> Mayor LeTourneau called the public hearing to order at 7:18 p.m. <br /> City Council/September 24,2019 <br /> Page 4 of 14 <br />