|
City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, October 24, 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.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/10/2023 - Pulled from consent agenda to be discussed and put on the 11/14/23 agenda for approval.
2. City Council Regular Session dated 10/10/2023
2. City Council Regular Session dated 10/10/2023
2.
Approve Business Licenses
3.
Approve Rental Licenses
4.
Approve Contract for Civil Legal Services with the Firm of Holstad & Knaak, PLC.
5.
Authorization to Hire a Full-time Parks Administrative Assistant
6.
Adopt Resolution #23-270 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 5, 2023 through October 18, 2023.
7.
Adopt Resolution #23-244 Approving Final Payment to Douglas-Kerr Underground, LLC for IP #20-05, Riverdale Drive Extension, Llama Street to Bowers Drive.
8.
Adopt Resolution #23-255 Approving Partial Payment to Veit & Company, Inc. for Improvement Project #23-02, Central Park Parking Lot Reconstruction.
9.
Adopt Resolution #23-256 Approving Partial Payment to North Valley, Inc. for Improvement Project #23-06, 2023 MSA Pavement Overlay Improvements.
10.
Adopt Resolution #23-257 Approving Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project #23-05, Barthel's Rum River Acres 2nd Street Reconstruction.
11.
Adopt Resolution #23-258 Approving Partial Payment to Landall Services, LLC for Improvement Project #23-10; Whispering Pines Estates Plat 3 Street Reconstructions.
12.
Adopt Resolution #23-260 Approving Partial Payment to Meyer Contracting, Inc. for Improvement Project #23-11; Lift Station 10 improvements.
13.
Adopt Resolution #23-261 Approving Partial Payment to Enebak Construction Company for Improvement Project #23-20; COR Mass Grading.
14.
Adopt Resolution #23-262 Approving Partial Payment to Diversified Paving, Inc. for Pavement Maintenance Project #23-21; 2023 Deep Pothole Patching Contracted Services.
15.
Adopt Resolution #23-263 Approving Partial Payment to Northern Lines Contracting for Improvement Project #23-01; 161st Avenue Reconstruction.
16.
Adopt Resolution #23-264 Approving Partial Payment to Asphalt Surface Technologies Corp. for Improvement Project #23-04, 167th Avenue Reconstruction.
17.
Adopt Resolution #23-265 Approving Partial Payment to Douglas-Kerr Underground, LLC. for IP #23-12; HY-10 Ramsey Improvements.
18.
Adopt Resolution #23-267 Authorizing Partial Payment No. 4 to Magney Construction, Inc. for Improvement Project #21-09; Centralized Water Treatment Plant.
19.
Adopt Resolution #23-269 to Authorize an Adjustment to the Pay Scale for Temporary On-call Snow Plow Drivers
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution # 23-268 Providing for the Issuance and Sale of $8,315,000 General Obligation (GO) Bonds, Series 2023A and Levying a Tax for the Payment Thereof
2.
Adopt Resolution #23-223 approving the Haviland Fields EAW, Findings of Fact, and Record of Decision
3.
Adopt Ordinance #23-15, Amending Chapter 34 Regarding Tobacco and Cannabis Use of Public Property
8.
Mayor/Council/Staff Input
9.
Adjournment