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Fire Chief Kohner Director introduced Tommy Cherup,the Executive Director of Emergency <br /> Services for 1-800-BoardUp. <br /> Tommy Cherup, 1-800-BoardUp, noted that the company is based in Ramsey and participates in <br /> a program to serve others, which allows those people to pay it forward. He stated that each year <br /> the company completes a food drive,where they purchase food and donate it to a local food <br /> shelf. He stated that each year the company chooses a fire department that does a lot for its <br /> community outside of fire protection service. He stated that Ramsey Fire does an excellent job <br /> of going above providing fire service. He presented Ramsey Fire with a check for$5,000 that <br /> can be donated. He presented the donation to Mayor LeTourneau. <br /> Mayor LeTourneau stated that he did attend the food purchase event at Coburn's, which was a <br /> fun event with great energy. He stated that it was exciting to see food being purchased to be <br /> donated to such a great cause. He thanked 1-800-BoardUp for being such a great partner to the <br /> community. <br /> 3. APPROVE AGENDA <br /> Motion by Councilmember Menth, seconded by Councilmember Heinrich,to approve the agenda <br /> as presented. <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Menth, Heinrich, Kuzma, <br /> Musgrove,Riley, and Specht. Voting No:None. <br /> 4. CONSENT AGENDA <br /> Motion by Councilmember Kuzma, seconded by Councilmember Riley,to approve the following <br /> items on the Consent Agenda: <br /> 4.01: Receive October 2019 Financial Reports—General Fund and Enterprise Funds <br /> 4.02: Receive Cash and Investments for Period Ending October 31, 2019 <br /> 4.03: Note the Following Boards and Commissions Meeting Minutes: <br /> • Environmental Policy Board Meeting Minutes dated September 16, 2019 <br /> • Planning Commission Meeting Minutes dated October 3, 2019 <br /> • Economic Development Authority Meeting Minutes dated October 10, 2019 <br /> • Park and Recreation Commission Meeting Minutes dated October 10, 2019 <br /> 4.04: Schedule Public Hearing to Consider Adoption of 2020-2029 Capital Improvement Plan <br /> (CIP) <br /> 4.05: Approve the following Meeting Minutes: <br /> 1) City Council Special Meeting Canvassing Board dated November 12, 2019 <br /> 2) City Council Work Session dated November 12, 2019 <br /> 3) City Council Regular dated November 12, 2019 <br /> 4.06: Approve Rental Licenses <br /> 4.07: Adopt Resolution#19-280 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 7, <br /> 2019 through November 20, 2019 <br /> City Council/November 26,2019 <br /> Page 3 of 10 <br />