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Agenda - Council - 05/25/2021
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Agenda - Council - 05/25/2021
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
05/25/2021
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5. CONSENT AGENDA <br />Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda: <br />5.01: Receive March 2021 Financial Reports — General Fund and Enterprise Funds <br />5.02: Receive Cash and Investments for Period Ending March 31, 2021 <br />5.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated April 13, 2021 <br />2) City Council Regular dated April 13, 2021 <br />3) City Council Special Work Session dated April 20, 2021 <br />5.04: Approve Business Licenses <br />5.05: Adopt Rental Licenses <br />5.06: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />• Public Works Committee Meeting Minutes dated February 16, 2021 <br />• Planning Commission Meeting Minutes dated March 4, 2021 <br />• Economic Development Authority Meeting Minutes dated March 11, 2021 <br />• Park and Recreation Commission Meeting Minutes dated March 11, 2021 <br />• Environmental Policy Board Meeting Minutes dated March 15, 2021 <br />5.07: Adopt the Updated City of Ramsey Strategic Communications Plan <br />5.08: Adopt Resolution #21-116 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of April 8, 2021 <br />through April 21, 2021 <br />5.09: Adopt Resolution #21-087 for a Conditional Use Permit for an Oversized Area <br />Identification Sign for the Preserve at Northfork (Project No. 19-147); Case of BK Land <br />Development LLC <br />5:10: Adopt Resolution #21-090 Approving Storyteller Cafe, Case of Stories Foundation <br />(Project 20-120) <br />5:11: Adopt Resolution #21-102 Approving Code Enforcement Action Plan for 5393 141 St Ave <br />NW (Case of Bryan Maki) <br />5:12: Adopt Resolution #21-103 Approving Final Plat and Development Agreement for Wirz <br />Addition (Project No. 21-106); Case of Cynthia Wirz <br />5 :13 : Adopt Resolution tf21-104 Approving Final Plat for Preserve at Northfork Second <br />Addition, Case of BK Land Development Case Moved to Council Business 7.08 <br />5.14: Adopt Resolution #21-109 Authorizing Partial Payment #7 to RJM Construction for <br />Improvement Project 20-07 New Public Works Facility <br />5.15: Adopt Resolution #21-110 Approving Development Agreement GiGi's Salon and Spa <br />(Project #20-140) <br />5.16: Adopt Resolution #21-111 Approving Plans and Specifications and Award of Contract for <br />2021 Pavement Rejuvenation Improvements, Improvement Project #21-11, and Authorize <br />Purchase of Pavement Patching Trailer <br />5.17: Adopt Resolution #210113 Hiring Temporary Interns <br />5.18: Adopt Resolution #21-117 Approving Lease Agreement of 6745 HWY 10 NW (front) with <br />Mille Lacs Motor Sports II <br />A roll call vote was performed: <br />City Council / April 27, 2021 <br />Page 3 of 17 <br />
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