Minutes - Council - 03/12/2024 - Laserfiche WebLink

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Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the following items on the Consent Agenda, with the removal of item 5.04 1), meeting minutes for the City Council Work Session dated February 26, 2024 for further review: 5.01: Receive Cash and Investments for Period Ending February 29, 2024 5.02: Receive January 2024 Financial Reports - General Fund and Enterprise Funds 5.03: Note the following Boards, Commission and Committee Meeting Minutes: • Planning Commission Meeting Minutes Dated January 25, 2024 • Environmental Policy Board Meeting Minutes Dated November 20, 2023 • Economic Development Authority Meeting Minutes Dated January 11, 2024 • Public Works Committee Meeting Minutes Dated January 16, 2024 • Parks and Recreation Commission Meeting Minutes January 11, 2024 5.04: Approve the following Meeting Minutes: 1) City Council Work Session dated February 26, 2024 2) City Council Regular dated February 26, 2024 5.05: Approve Business Licenses 5.06: Authorization to Hire a Public Works Parks Maintenance Worker 5.07: Authorization to Hire a Rental Housing Inspector 5.08: Adopt Resolution 424-078 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 22, 2024 through March 6, 2024. 5.09: Adopt Resolution 424-065 Approving Final Plat of COR Five 5:10: Adopt Resolution 424-067 Approving Final Plat of Haugtvedt Pines (DeeAnn Deiss) 5:11: Adopt Resolution 424-071 Approving the Terms of Up To a$5,000,000 Interfund Loan in Connection with COR Infrastructure Improvements In Connection With Tax Increment Financing District 414 (TIF 414) 5:12: Adopt Resolution 424-072 Approving the Transfer of Excess General Fund Revenues to the Equipment Revolving Fund, Facilities Construction Fund, Capital Maintenance Fund and Public Improvement Revolving (PIR) Fund. 5:13: Adopt Resolution 424-073 Approving Construction Contingency Expense No. 3 for Improvement Project 421-09, Centralized Water Treatment Plant 5:14: Adopt Resolution 424-075 Approving a Vacation of Road Rights-of-Way in Ramsey Town Center, Replacing Resolution 424-010. 5:15: Adopt Resolution 424-077 Authorizing The City of Ramsey to Submit Information to the Minnesota Public Facilities Authority (MPFA) and to Enter into a Grant Agreement with the MPFA 5:16: Adopt Resolution 424-079 Accepting Cash Donation for the City of Ramsey's 50th Anniversary Banners. A roll call vote was performed: Councilmember Musgrove aye Councilmember Riley aye Councilmember Howell aye Councilmember Olson aye Councilmember Specht aye City Council/March 12, 2024 Page 5 of 11