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5.04: Review Sketch Plan for Odyssey Homes Townhomes on Nowthen Blvd and 146tn <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: Adopt Resolution 17'20 013 Approving Notice of Default (Expiring Purchase Agreement) <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 />