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Agenda for CC Regular Session

City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, July 25, 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
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Receive May 2023 Financial Reports - General Fund, EDA and Enterprise Funds
 
2.
Receive Cash and Investments for Period Ending June 30, 2023
 
3.
Approve the Following Meeting Minutes: 

1. City Council Work Session dated 7/11/2023
2. City Council Regular Session dated 7/11/2023
 
4.
Approve Business Licenses
 
5.
Approve Rental Licenses 
 
6.
Authorization to Hire a Recreation Coordinator - Please Note:  this case was pulled from the Consent Agenda and moved to the Regular Agenda as case 7.3.
 
7.
Adopt Resolution #23-171 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 6, 2023 through July 19, 2023.
 
8.
Adopt Resolution #23-160 Approving the Development Agreement for Bunker Lake Industrial Park Fourth Addition and BLIP Building 5
 
9.
Adopt Resolution #23-161 Approving Multiple Agreements related to the new PACT Charter School Campus located at 7729 161st Avenue NW (Project No. 22-107); Case of PACT Charter School
 
10.
Adopt Resolution #23-162 Authorizing Partial Payment to Diversified Paving, Inc. for IP#23-14 Critical Mill AND Overlay Improvements
 
11.
Adopt Resolution #23-163, Authorizing Partial Payment #2 to Northern Lines Contracting, Inc. for Improvement Project #23-01, 161st Avenue Reconstruction.
 
12.
Adopt Resolution #23-164 Authorizing Partial Payment to North Valley, Inc. for IP#23-07 2023 Neighborhood Pavement Overlays Improvements.
 
13.
Adopt Resolution #23-165 Authorizing Partial Payment to Reshetar Systems, Inc. of Anoka, Minnesota for Improvement Project #23-17, The COR Tree Clearing Improvement Project.
 
14.
Adopt Resolution #23-166 Approving Plans and Specifications and Authorizing Advertisement for Bids for Central Park Main Parking Lot Reconstruction, Improvement Project #23-02
 
15.
Adopt Resolution #23-167 Authorizing Solicitation of Quotes for 2023 Spray Patching Contracted Services
 
16.
Adopt Resolution #23-168 Approving Professional Services Agreement to Revise Plans and Re-Bid Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements
 
6.
Public Hearing
 
7.
Council Business
 
1.
Adopt Resolution #23-169 Accepting Bids and Awarding Contract for 2023 MSA Pavement Overlay Improvements, Improvement Project #23-06
 
2.
Adopt Resolution #23-170 Accepting Bids and Awarding Contract for Whispering Pines Estates Plat 3 Street Reconstructions, Improvement Project #23-10
 
3.
Authorization to Hire a Recreation Coordinator - Please Note:  this case was pulled from the Consent Agenda, item 5.6, and moved to the Regular Agenda as case 7.3.
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment