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City of Ramsey <br />Agenda <br />Regular City Council <br />Tuesday, August 28, 2018 <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. Receive July 2018 Financial Reports - General Fund and Enterprise Funds <br />2. Receive Cash and Investments for Period Ending July 31, 2018 <br />3. Note the Following Boards and Commission Meeting Minutes: <br />• Economic Development Authority Meeting Minutes Dated July 12, 2018 <br />• Park and Recreation Commision Meeting Minutes Dated July 12, 2018 <br />• Planning Commission Meeting Minutes Dated July 12, 2018 <br />• Environmental Policy Board Meeting Minutes Dated July 16, 2018 <br />4. Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 8/6/2018 <br />2. City Council Regular dated 8/6/2018 <br />3. Canvassing Board dated 8/17/2018 <br />5. Approve Licenses <br />6. Adopt Resolution #18-172 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of August 2, 2018 through August 22, 2018 <br />7. Adopt Resolution #18-173 Approving Americans with Disabilities Act (ADA) Transition Plan <br />8. Adopt Resolution #18-179 Authorizing Partial Payment to Pearson Bros., Inc. for Improvement Project <br />18-04, 2018 Crack Seal and Seal Coat Improvements <br />9. Adopt Resolution #18-180 Approving Final Payment to Killmer Electric Co., Inc for IP 17-06, Ramsey <br />Well House No. 3 Emergency Generator <br />10. Adopt Resolution #18-181 Approving Final Payment to MN Boardwalk LLC for IP 18-08 Trott Brook <br />Boardwalk <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />