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provide an email update to the other members of the City Council with the <br />understanding that the full Council will need to accept the grant if awarded. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Heinrich, Menth, <br />Musgrove, and Riley. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Adopt Resolution #19-265 Accepting Bids and Awarding Contract for Improvement <br />Project #19-06, Ramsey Town Center 9th Addition Pond Lining Improvements <br />City Engineer Westby reviewed the staff report and recommendation to adopt resolution #19-265 <br />accepting bids and awarding a construction contract for Improvement Project #19-06, Ramsey <br />Town Center 9th Addition Pond Lining Improvements, to JL Theis, Inc. in the amount of <br />$105,152. <br />Councilmember Riley stated that some could wonder why this is not a developer cost and why <br />this is a City responsibility. <br />City Engineer Westby explained that conditions have changed since the development was platted <br />and received full approval from the City with unlined ponds. He noted that the new developer is <br />completing that project that had full approval. He explained that the City believes that it is the <br />right thing to line the pond because of the changed conditions and therefore the City is funding <br />that work. <br />Motion by Councilmember Kuzma, seconded by Councilmember Menth, to Adopt Resolution <br />#19-265 Accepting Bids and Awarding Contract for Improvement Project #19-06, Ramsey Town <br />Center 9th Addition Pond Lining Improvements. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Menth, Heinrich, <br />Musgrove, and Riley. Voting No: None. <br />7.02: Introduce Ordinance #19-14: 2020 Schedule of Rates, Fees and Charges <br />Finance Director Lund reviewed the staff report and recommendation to introduce ordinance <br />#19-14: 2020 schedule of rates, fees and charges. <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to introduce Ordinance <br />#19-14 establishing permit fees, service charges, and various other fees to be collected by the <br />City of Ramsey. <br />City Council / November 12, 2019 <br />Page 4 of 6 <br />