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5.04: Review Sketch Plan for Odyssey Homes Townhomes on Nowthen Blvd and 146th <br /> Avenue (Project No. 19-140) <br /> 5.05: Approve Amending City Council Meeting Schedule for 2020 <br /> 5.06: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated December 10, 2019 <br /> 2) City Council Regular dated December 10, 2019 <br /> 5.07: Approve Licenses <br /> 5.08: Approve Rental Licenses <br /> 5.09: Adopt Resolution #20-005 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 5, <br /> 2019 through December 30, 2019 <br /> 5.10: Adopt Resolution#20-017 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of January 1, 2020 <br /> through January 8, 2020 <br /> 5.11: Adopt Resolution#20-014 Adopting 2020 Enterprise Fund Budgets <br /> 5.12: Adopt Resolution#20-010 Approving the City of Ramsey 2021 Budget Calendar <br /> 5.13: Adopt Resolution#20-006 for 2020 Council Organization; Resolution#20-007 <br /> Designating Financial Institutions as Official Depositories of City Funds for 2020; <br /> Resolution#20-008 Authorizing Signatures for Financial Transactions and Resolution <br /> #20-009 Designating Bank of the West as Official Financial Institution for the City of <br /> Ramsey Banking Services for the Year of 2020 <br /> 5.14: Adopt Resolution#20-011 to Appoint a City Clerk <br /> 5.15: Adopt Resolution #20-001 Authorizing Partial Payment #2 to Omann Contracting <br /> Companies, Inc. for Improvement Project #19-03, Wood Pond Hills and Chestnut Ridge <br /> Street Reconstructions <br /> 5.16: Adopt Resolution #20-003 Authorizing Partial Payment #3 to Northern Lines <br /> Contracting, Inc. for Improvement Project#18-09, COR Infiltration Basin Improvements <br /> 5.17: Adopt Resolution #20-004 Authorizing Partial Payment #1 to JL Theis, Inc. for <br /> Improvement Project #19-06, Ramsey Town Center 9th Addition Pond Lining <br /> Improvements <br /> 5.18: Adopt Resolution #20-012 Approving Release of Multiple Agreements and Mortgage for <br /> Stone Brook Academy: Case of MK Johnson Properties, LLC <br /> 5.19: • . . . . ! !- . . - - . .. . <br /> for AEON Ramsey 2, LLC This item was removed from the consent agenda to be <br /> considered as Item 7.00 <br /> 5.20: Adopt Resolution#20-016 Granting an Extension of a Conditional Use Permit Related to <br /> Indoor Horse-Riding Arenas at 17902 St. Francis Blvd NW (Project No. 19-101); Case of <br /> Dale and Tammy Wills <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Menth, Heinrich, Kuzma, <br /> Musgrove, Riley, and Specht. Voting No: None. <br /> 6. PUBLIC HEARING <br /> None. <br /> City Council/January 14,2020 <br /> Page 4 of 16 <br />