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City of Ramsey
Agenda
Regular City Council
Tuesday, January 23, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
2018 State of the City
- Introduction of Recruit Firefighters
- Heart Safe Award
- Resilient Communities Partnership Update
- State of the City Mayor's Address
3.
Citizen Input
4.
Consent Agenda
1.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 1/09/2018
2. City Council Regular dated 1/09/2018
2. City Council Regular dated 1/09/2018
2.
Adopt Resolution # 18-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 4, 2018 through January 17, 2018
3.
Adopt Resolution #18-020 Authorizing Final Payment to Sauter and Sons for Demolition of Former Sunfish Lake Gas Station
4.
Adopt Resolution #18-025 Approving Partial Payment to Douglas-Kerr Underground, LLC for IP 17-10 Puma Street Utility Improvements
5.
Adopt Resolution #18-026 Approving Partial Payment to North Valley, Inc. for IP 14-27 Mississippi River Trail Phase II
6.
Adopt Resolution #18-017 Directing Staff to Submit the 2018 Pay Equity Report
7.
Adopt Resolution #18-030 to Accept the City Administrator's Annual Performance Evaluation and Professional Development Plan
8.
Adopt Resolution 18-031 to Hire a Part-time Engineering Administrative Assistant
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #18-027 Approving Plans and Specifications and Authorizing Advertisements for Bids for 2018 Crackseal and Sealcoat Improvements, Improvement Project #18-04
2.
Introduce Ordinance #18-06 Vacating Drainage and Utility Easements and Trail Easement within Outlot A Brookfield Second Addition; Case of Brookfield Land, LLC
3.
Affinity Apartment Project: Public Infrastructure Memorandum of Understanding
4.
Adopt Resolution #18-029 Approving Participation in Metropolitan Council Water Efficiency Potential Project
8.
Mayor/Council/Staff Input
9.
Adjournment