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Minutes - Council - 11/14/2006
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Minutes - Council - 11/14/2006
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Meetings
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Minutes
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Council
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11/14/2006
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Motion by Councilmember Elvig, seconded by Councilmember Jeffrey, to approve the following <br />items on the Consent Agenda: <br />1) Receive Report of Pooled Cash Flows Period Ended October 31, 2006 <br />2) Receive Building Permits Approved for October 2006 and Year to Date <br />3) Receive Fire Department 2006 Year to Date Fire Call Totals <br />4) Note the following Commission Meeting Minutes <br />a) Environmental Policy Board (EPB)/October 2, 2006 <br />b) Board of Adjustment/Regular/October 5, 2006 <br />c) Planning Commission/Regular/October 5, 2006 <br />5) Approve the following License Applications <br />Peddler <br />Jacob & Shannon Thiel, 14128 Barium Street NW Ramsey, MN 55303 <br />6) Approve the following Rental Licenses <br />Rental Property <br />Owner: Jerome Stewart, Rental Property, 15260 Germanium Street NW <br />Owner: Oakwood Land Development, 6651 1671h Avenue NW <br />7) Adopt Resolution #06-11-342 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 19, 2006 <br />through November 08, 2006 <br />8) Adopt Resolution #06-11-343 Authorizing 3rd Partial Payment to Astech Corp. for <br />Division A of the 2006 Pavement Maintenance Program (Improvements Projects 06-01 <br />through 06-03) <br />9) Adopt Resolution #06-11-344 Adopting the 2007 Parking Ramp Maintenance Budget <br />10) Adopt City's Credit Card Policy <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Jeffrey, Cook, Olson, <br />Pearson, and Strommen. Voting No: None. <br />COUNCIL BUSINESS <br />Case #A: Consider Joint Powers Agreement for Ramsey Star Express Commuter <br />Coach Service <br />Public Works Director Olson reviewed that on October 24, 2006, the City Council authorized <br />staff to begin the new Ramsey Star Express Commuter Coach service connecting Ramsey to <br />Minneapolis. Included in the Council's packet is a draft of the Joint Powers Agreement <br />approved by the Northstar Corridor Development Authority. One of the changes that staff <br />requested is to eliminate reference to an expansion of the Northstar Commuter Coach. Another <br />change staff requested is to refer to this service as the Ramsey Star Express instead of the <br />Ramsey Coach service. Mr. Olson indicated there has been discussion between the City <br />Attorney and Jo Ann Olsen of LSA Design regarding potential changes. <br />City Attorney Goodrich indicated it is not clear to him in the agreement what Ramsey's <br />expectations are. There needs to be clarification as to what revenue is coming to the City. In <br />addition, the following change is recommended to Item VI. F. 3: ""...save and hold harmless <br />City Council / November 14, 2006 <br />Page 5 of 31 <br />
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