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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, October 25, 2022
7:00 pm
Council Chambers, 7550 Sunwood Drive NW

Remote Attendance available at 
www.cityoframsey.com/meetings .
Those joining remotely and requesting to speak are asked to use a webcam when speaking.
 
1.
Call to Order
 
2.
Presentation
 
1.
Proclamation Declaring  November 26, 2022, as Small Business Saturday in the City of Ramsey.

Women Impacting Public Policy (WIPP) and the Small Business Saturday Coalition have asked Mayor Kuzma for his support for Small Business Saturday® in the City of Ramsey.  This is an effort to drive consumers to shop at local independently owned businesses on the Saturday after Thanksgiving, November 26, 2022.

Small Business Saturday falls between Black Friday and Cyber Monday, Small Business Saturday is essential to the preservation of the neighborhoods that compose the landscape of your local economy and enrich its unique culture. 
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Approve the Following Meeting Minutes:

1. City Council Work Session dated 10/11/2022
2. City Council Regular Session dated 10/11/2022
 
2.
Approve Business Licenses
 
3.
Approve Rental Licenses
 
4.
Approve Request to Declare Surplus Property
 
5.
Approve Dental Insurance Renewal 
 
6.
Adopt Resolution #22-245 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 6, 2022 through October 19, 2022.
 
7.
Adopt Resolution #22-136 Authorizing Partial Payment No. 1 to GMH Asphalt Corporation for Improvement Project #22-02, Autumn Heights Street Reconstruction
 
8.
Adopt Resolution #22-137 Authorizing Partial Payment No. 5, to Douglas-Kerr Underground, LLC. for Improvement Project #22-05, Riverdale Drive Trunk Utility Improvements, Llama Street to Bowers Drive. 
 
9.
Adopt Resolution #22-239 Authorizing Partial Payment No. 2, to Douglas-Kerr Underground, LLC. for Improvement Project #20-05, Riverdale Drive Extension
 
10.
Adopt Resolution #22-240 Authorizing Partial Payment No. 2 to Novco, Inc. for Improvement Project #22-01, Sunwood Drive and Waco Street Reconstruction.
 
11.
Adopt Resolution #22-241 Authorizing COR Public Infrastructure and Wetland Analysis
 
12.
Adopt Resolution #22-242 Approving Cancellation of Purchase Agreement for Parcel 50; Case of Java Companies, L.L.C.
 
13.
Adopt Resolution #22-244 Accepting Proposals and Authorizing Execution of Proposal by Dave Perkins Contracting for Improvement Project #22-14, Argon Street Drainage Improvements 
 
14.
Adopt Resolution #22-246 Approving Change Order #1 for Improvement Project #22-10, Public Works Salt Shed
 
15.
Adopt Resolution #22-247 to Approve AFSCME and LELS Union City Health Insurance Contribution Adjustments
 
6.
Public Hearing
 
7.
Council Business
 
1.
Review Proposed Water Treatment Plant Project Costs and Bid Schedule 
 
2.
Adopt Ordinance #22-25 Pertaining to Mobile Food Units
 
3.
Adopt Ordinance #22-17 Amending City Charter Prohibiting Membership on the Charter Commission of City Council Members
 
4.
Adopt Ordinance #22-26 Amending the City Charter Prohibiting Membership on City Boards and Commissions of Non-City of Ramsey Residents
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment