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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, August 27, 2019
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
1.
Swearing-In Ceremony for Councilmember Jeff Menth
 
2.
Public Safety Educational Exhibit Appreciation
 
3.
2019 Happy Days Festival Update
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Receive July 2019 Financial Reports General Fund and Enterprise Funds
 
2.
Receive Cash and Investments for Period Ending July 31, 2019
 
3.
Approve Licenses
 
4.
Accept Donations of Public Safety Educational Exhibit
 
5.
Adopt Resolution # 19-207 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 8, 2019 through August 21, 2019
 
6.
Adopt Resolution #19-200 Authorizing Partial Payment #1 to Northern Lines Contracting, Inc. for Improvement Project #18-09, COR Infiltration Basin Improvements.
 
7.
Adopt Resolution #19-201 Appointing a Member to the Economic Development Authority
 
8.
Adopt Resolution #19-202 Authorizing Final Payment to Kuechle Underground, Inc. for Improvement Project 18-14, Riverdale Drive Trunk Utility Improvements.
 
9.
Adopt Resolution #19-203 Authorizing Partial Payment #2 to Asphalt Surface Technologies (ASTECH) for Improvement Project #19-01, Ford Brook Estates Street Reconstructions.
 
10.
Adopt Resolution #19-206 Approving a Development Agreement and Snow Storage Easement Agreement for Ramsey Storage Center (Project No. 19-119); Case of Ramsey Storage Center, LLC
 
11.
Adopt Resolution #19-208 Proclaiming Women's Suffrage Ratification Centennial Day
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Presentation of Housing Study by Maxfield Research and Consulting, LLC
 
2.
Receive Update on Metropolitan Council Brownfield Cleanup Grant Award and Discuss Fair Housing Policy Requirement
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment