Agenda - Council - 12/10/2019 - Laserfiche WebLink

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