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City of Ramsey
Agenda
Regular City Council
Tuesday, June 27, 2023
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.
Presentation of the 2022 Annual Comprehensive Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron Nielsen, Principal with the firm, will be presenting.
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive 2022 Annual Comprehensive Financial Report
2.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated 6/6/2023
1. City Council Special Work Session dated 6/6/2023
3.
Approve Business Licenses
4.
Approve Rental Licenses
5.
Authorization to Hire a Full-time Engineering Administrative Assistant
6.
Authorization to Adjust the Hourly Pay for Draw Concert Series Temporary Staffing
7.
Adopt Resolution #23-147 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 8, 2023 through June 21, 2023.
8.
Adopt Resolution #23-129 Accepting Geotechnical Proposals for 2024 Pavement Management Program Projects
9.
Adopt Resolution #23-140 Authorizing Partial Payment No. 1 to Northern Lines Contracting for Improvement Project #23-01, 2023 161st Avenue Reconstruction.
10.
Adopt Resolution #23-141 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2023 MSA Pavement Overlay Improvements, Improvement Project #23-06
11.
Adopt Resolution #23-142 Authorizing Partial Payment No. 5 to Douglas-Kerr Underground, LLC. for Improvement Project #20-05, Riverdale Drive Extension.
12.
Adopt Resolution #23-143 Authorizing Final Payment to Northwest Asphalt Maintenance for Project #23-08, 2023 Crack Seal Improvements.
13.
Adopt Resolution #23-144 Declaring Participation in State Performance Measurement Program
14.
Adopt Resolution #23-145 Approving Amended and Restated Right of Re-Entry Agreement: Stories Foundation
15.
Adopt Resolution #23-146 Approving Plans and Specifications and Authorizing Advertisement for Bids for Whispering Pines Estates Plat 3 Street Reconstructions, Improvement Project #23-10
16.
Adopt Resolution #23-149 Approving MnDOT Cooperative Construction Agreement #1052001 for Ramsey Gateway Highway 10 Widening Project
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #23-148 Accepting Bids and Awarding Contract for Improvement Project #23-04, 167th Avenue Reconstruction
8.
Mayor/Council/Staff Input
9.
Adjournment