Agenda - Council - 02/14/2023 - Laserfiche WebLink

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2) City Council Regular Session dated 12/13/2022 5.02: Approve Amending City Council Meeting Schedule for 2023 5.03: - , - This item was removed from the Consent Agenda and considered as Council Business, Case 7.00. 5.04: Approve Rental Licenses 5.05: Adopt Resolution #23-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 8, 2022 through December 27, 2022. 5.06: Adopt Resolution #23-022 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 28, 2022 through January 4, 2023. 5.07: Adopt Resolution #23-013 Designating Financial Institutions as Official Depositories; Adopt Resolution #23-014 Authorizing Signatures for Financial Transactions and Adopt Resolution #23-015 Designating Bank of the West as the Official Financial Institution for the City of Ramsey Banking Services for the Year of 2023. 5.08: Adopt Resolution #23-016 Approving the City of Ramsey's 2024 Budget Calendar 5.09: Adopt Resolution #23-001 Approving the 2023 Council Organization 5:10: Adopt Resolutions #23-004 and #23-005 Approving the Final Plat and Development Agreement for Rivenwick Village 4th Addition (Project No. 22-109); Case of LGI Homes 5:11: Adopt Resolution #23-006 Approving the Final Plat and Development Agreement for Lywnood Second Addition (Project No. 22-141); Case of U.S. Home, LLC dba Lennar 5:12: Adopt Resolution #23-007 Approving MnDOT Delegated Contracting Process Agreement #1052058 5:13: Adopt Resolution #23-008 Authorizing Partial Payment No. 1 to A & B Construction Ltd for Improvement Project #22-10, Public Works Salt Shed. 5:14: Adopt Resolution #23-009 Authorizing Final Payment to North Valley, Inc. for Improvement Project 22-06, Woodpond Hills 2nd, - 5th Street Reconstructions. 5:15: Adopt Resolution #23-010 Authorizing Final Payment to North Valley, Inc., for Improvement Project #22-04, 2022 Neighborhood Pavement Overlay Improvement. 5:16: Adopt Resolution #23-017 Approving Proposal from Bolton and Menk, Inc. to Prepare Plans and Specifications for Improvement Project #23-11, Trott Brook Crossing Sanitary Sewer Lift Station 5:17: Adopt Resolution #23-018 Approving Purchase Agreement and Sale of Multiple RALF Parcels for Ramsey Gateway Project 5:18: Adopt Resolution #23-019 Approving Restrictive Covenants for Multiple RALF Parcels for Ramsey Gateway Project 5:19: Adopt Resolution #23-020 Approving a Right-of-way Permit for an Ice Rink North of 157th Avenue NW on Krypton Street NW 5:20: Summary of Conclusions Regarding the City Administrator's Six-month Performance Evaluation Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, Olson, Riley, and Specht. Voting No: None. City Council / January 10, 2023 Page 4 of 12