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Minutes - Council - 04/12/2022
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Minutes - Council - 04/12/2022
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Meetings
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Minutes
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Council
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04/12/2022
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<br /> <br />Councilmember Musgrove aye <br />Councilmember Specht aye <br />Councilmember Riley aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Mayor Kuzma aye <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda: <br /> <br />5.01: Receive February 2022 Financial Reports- General Fund and Enterprise Funds <br />5.02: Receive Cash and Investments for Period Ending March 31, 2022 <br />5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br /> 1) Economic Development Authority Dated February 10, 2022 <br /> 2) Environmental Policy Board Meeting Minutes Dated February 28, 2022 <br /> 3) Park and Recreation Commission Dated February 10, 2022 <br /> 4) Planning Commission Meeting Minutes Dated February 24, 2022 <br /> 5) Public Works Committee Dated February 15, 2022 <br />5.04: Approve the following Meeting Minutes: <br />1) City Council Special Work Session dated March 15, 2022 <br />2) City Council Work Session dated March 22, 2022 <br />3) City Council Regular Session dated March 22, 2022 <br />5.05: Approve Rental Licenses <br />5.06: Approve Business Licenses <br />5.07: Approve Request to Declare Surplus Property <br />5.08: Authorization to Hire a Regular Part-time Building Maintenance Worker Position <br />5.09: Adopt Resolution #22-091 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of March 17, 2022 <br />through April 6, 2022 <br />5.10: Adopt Resolution #22-077 Appointing Board and Commission Members <br />5.11: Adopt Resolution #22-080 Approving Cost Sharing Agreement with Anoka County for <br />2022 LiDar Flight Data <br />5.12: Adopt Resolution #22-081 Approving a Scrivener’s Affidavit to Correct a Typographical <br />rd <br />Error in a Legal Description on Outlot A, Rivenwick Village 3 Addition (Between 7007 <br />th <br />139 Lane and 7125 Riverdale Drive); Case of City of Ramsey <br />5.13: Adopt Resolution #22-087 Approving Change Order #1 for Improvement Project #22-05, <br />Riverdale Drive Trunk Utility Improvements, Llama Street to Bowers Drive <br />5:14: Adopt Resolution #22-088 Amending Improvement Project #20-05, Riverdale Drive <br />Extension, to Reconstruct Riverdale Drive from Llama Street to Armstrong Boulevard <br />Interchange <br />City Council / April 12, 2022 <br />Page 3 of 7 <br /> <br />
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