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City of Ramsey
Agenda
Regular City Council
Monday, February 26, 2024
Please Note: this meeting has been rescheduled from Tuesday, February 27, 2024
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 Special Work Session dated 2/1/24
2. City Council Work Session dated 2/13/24
3. City Council Regular Session dated 2/13/24
1. City Council Special Work Session dated 2/1/24
2. City Council Work Session dated 2/13/24
3. City Council Regular Session dated 2/13/24
2.
Adopt Resolution #24-068 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 8, 2024 through February 21, 2024.
3.
Adopt Resolution #24-053 Approving Final Payment to Douglas-Kerr Underground, LLC. for Improvement Project #23-12; HY-10 Ramsey Improvements.
4.
Adopt Resolution #24-054 Approving Final Payment to Meyer Contracting, Inc. for Improvement Project #23-11; Lift Station #10 Improvements.
5.
Adopt Resolution #24-055 Approving Final Payment to GMH Asphalt Corp. for Improvement Project #22-02; Autumn Heights Street Reconstruction.
6.
Adopt Resolution #24-057 Approving Partial Payment to Enebak Construciton Company for Improvement Project #23-20; COR Mass Grading.
7.
Adopt Resolution #24-066 Approving Partial Payment No. 8 to Magney Construction, Inc. For Improvement Project #21-09, Centralized Water Treatment Plant.
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #24-061 Approving Purchase Agreement and Right of Re-Entry Agreement for Lot 2, Block 1, COR FOUR; Garage RE LLC (Take 5) (Portions may be closed to the public)
2.
Adopt Resolution #24-063 Accepting Bids and Awarding Contract for Barthel's Rum River Acres and White Pines Estates Street Reconstructions, Improvement Project #24-01
3.
Adopt Resolution #24-064 Accepting Bids and Awarding Contract for Halls Dover Acres Street Reconstructions, Improvement Project #24-02
8.
Mayor/Council/Staff Input
9.
Adjournment