Minutes - Council - 09/10/2024 - Laserfiche WebLink

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Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, Olson, Riley, and Specht. Voting No: None. 6. CONSENT AGENDA Motion by Councilmember Howell, seconded by Councilmember Musgrove, to approve the following items on the Consent Agenda: 6.01: Note the following Boards, Commissions, and Committee Meeting Minutes: • Planning Commission Meeting Minutes Dated July 25, 2024 • Environmental Policy Board Meeting Minutes Dated July 15, 2024 • Economic Development Authority Meeting Minutes Dated June 13, 2024 • Public Works Committee Meeting Minutes Dated July 16, 2024. • Park and Recreation Commission Meeting Minutes Dated May 9, 2024 and June 13, 2024 6.02: Approve Business License Applications 6.03: Affirm Resolution #24-212 - Site Plan Review for Haviland Fields 6.04: Adopt Resolution #24-256 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 22, 2024 through September 4, 2024. 6.05: Adopt Resolution #24-244 Declaring Costs to be Assessed and Calling for a Public Hearing on Proposed Assessment for Past -Due Charges on Municipal Utility Bills (which may include water, sewer, street lighting, recycling, storm water charges and penalties incurred) and Current Services Rendered. 6.06: Adopt Resolution #24-243 Approving Amended Cooperative Construction Agreement #1052605-1 for Improvement Project #20-11, Ramsey Gateway Highway 10 Improvements 6.07: Adopt Resolution #24-247 Requesting Anoka County to Withhold Certain Tax Forfeit Land (15-32-25-43-0001) From Public Sale and Authorizing Acquisition of Tax Forfeit Property for Public Purpose 6.08: Adopt Resolution #24-248 Approving Final Plat and Development Agreement for Riverstone South Fifth Addition (Capstone Homes). 6.09: Adopt Resolution #24-249 Approving a Development Agreement for Diamond Graphic's Building Expansion at 14350 Azurite St NW (Project No. 24-111); Case of Diamond Graphics 6:10: Adopt Resolution #24-250 Approving a Development Agreement for Quad Logic's Building Addition at 14220 Basalt Street NW (Project No. 24-118); Case of Quad Logic 6:11: Adopt Resolution #24-251 Approving Change Order No. 23 for Improvement Project #20- 11, Ramsey Gateway Highway 10 Improvements 6:12: Adopt Resolution #24-252 Approving First Amendment to Purchase Agreement, Right of Re -Entry Agreement and Development Agreement for Lot 2, Block 1, COR FOUR; T5 Ramsey LLC (Take 5) Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Musgrove, Olson, Riley, Specht, and Woestehoff. Voting No: None. City Council / September 10, 2024 Page 4 of 8