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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, November 24, 2015 <br />7:00 pm <br />Council Chambers, 7550 Sunwood Drive NW <br />1. Call to Order <br />2. Presentation <br />1) Karen George, Executive Director of Quad Cities Cable Television (QCTV) re the National <br />Award of Excellence for QCTV <br />3. Citizen Input <br />4. Consent Agenda <br />1. Receive Cash and Investments for Period Ending October 31, 2015 <br />2• Receive October 2015 Financial Reports - General Fund and Enterprise Funds <br />3. Approve the Following Meeting Minutes: <br />1. City Council Special Work Session dated 11/10/2015 <br />2. City Council Work Session dated 11/10/2015 <br />3. City Council Regular dated 11/10/2015 <br />4. Adopt Resolution 415-11-289 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of November 5, 2015 through November 18, <br />2015 <br />5. Adopt Resolution #15-11-285: Not Waiving Waiving Statutory Tort Limits <br />6. Adopt Resolution 415-11-288 Approving an Encroachment Agreement for a Portion of a Driveway in a <br />Drainage and Utility Easement at 5581 148th Lane NW; Case of Douglas and Vicky Foyt <br />7. Adopt Resolution 415-11-281 Approving Partial Payment to Douglas -Kerr Underground, LLC for IP <br />15-21 Ridgepoint Residential Development <br />8. Adopt Resolution 415-11-282 Approving Partial Payment to Hardrives, Inc. for IP 15-00 2015 Street <br />Maintenance Program Div. B <br />9. Adopt Resolution 415-11-283 Approving Final Payment to Construction Results Corporation for IP <br />414-28 Parking Ramp Garage Enclosure <br />10. Adopt Resolution #15-11-284 Approving Partial Payment to Brennan Construction of MN, Inc. for IP <br />414-30 Fire Station 42. <br />Our Mission: To work together to responsibly grow our conununity, and to provide quality, cost-effective, and efficient government services <br />