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City of Ramsey <br /> Agenda <br /> Regular City Council <br /> Tuesday, November 22, 2016 <br /> 7:00 pm <br /> Council Chambers, 7550 Sunwood Drive NW <br /> 1. Call to Order <br /> 2. Presentation <br /> 3. Citizen Input <br /> 4. Consent Agenda <br /> 1. Note the Following Boards and Commissions Meeting Minutes: <br /> •Economic Development Authority Meeting Minutes Dated October 6, 2016 <br /> •Planning Commission Meeting Minutes Dated October 6, 2016 <br /> •Park and Recreation Commission Meeting Minutes Dated October 13, 2016 <br /> 2. Approve the Following Meeting Minutes: <br /> 1. City Council Work Session dated 11/07/16 <br /> 2. City Council Regular dated 11/07/16 <br /> 3. Canvassing Board dated 11/15/16 <br /> 3. Approve Request to Declare Surplus Property <br /> 4. Approve Two-Year Lease Agreement Extension with EZ Auto <br /> 5. Adopt Resolution 916-11-227 Approving Cash Disbursements Made and Authorizing Payment of <br /> Accounts Payable Invoicing Received During the Period of November 3, 2016 through November 16, <br /> 2016 <br /> 6. Adopt Resolution 916-11-220:Not Waiving Statutory Tort Limits <br /> 7. Adopt Resolution 416-11-221 Adopting the 2017 Parking Ramp Maintenance Budget&Adopt <br /> Resolution 416-11-222 Allocating the Parking Ramp Maintenance Costs per the Adopted 2017 Budget <br /> 8. Adopt Resolution 916-11-223 Approving Final Payment to Valley Paving,Inc. for IP 16-00 Division <br /> B; 2016 Mill and Overlay Improvements <br /> 9. Adopt Resolution 416-11-224 Approving Partial Payment to Kucchlc Underground,Inc. for IP 916-95 <br /> Zeolite Street Storm Sewer Extension <br /> 10. Adopt Resolution#16-11-225 Approving Change Order 906 and Final Payment to Brennan <br /> Construction of MN,Inc. for IP 414-30 Fire Station 42. <br /> Our Mission:To work together to responsibly grow our community,and to provide quality,cost-effective,and efficient government services <br />