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City of Ramsey
Agenda
Regular City Council
Tuesday, April 23, 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
1.
Proclamation Declaring April 30 as
National Therapy Animal Day
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive February 2024 Financial Reports - General Fund, Enterprise Funds, and Economic Development Authority (EDA) Fund
2.
Receive Cash and Investments for Period Ending March 31, 2024
3.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated March 19, 2024
2. City Council Special City Council dated April 2, 2024
3. City Council Work Session dated April 9, 2024
4. City Council Regular Session dated April 9, 2024
1. City Council Special Work Session dated March 19, 2024
2. City Council Special City Council dated April 2, 2024
3. City Council Work Session dated April 9, 2024
4. City Council Regular Session dated April 9, 2024
4.
Approve Business Licenses
5.
Approve Promoting a Parks Maintenance Worker to Lead Parks Maintenance Worker
6.
Adopt Resolution #24-117 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 4, 2024 through April 17, 2024.
7.
Adopt Resolution #24-100 Approving final payment to Northern Lines Contracting, Inc. for Improvement Project #23-01, 161st Avenue Reconstruction.
8.
Adopt Resolution #24-106 Approving a Development Agreement for Complete Auto Service at 5195 142nd Avenue NW (Project No. 24-102); Case of Complete Auto Service
9.
Adopt Resolution #24-107 Proclaiming April 26, 2024, as Arbor Day and the Month of May as Arbor Month
10.
Adopt Resolution #24-109 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2024 NE Ramsey Street Reconstructions, Improvement Project #24-03
11.
Adopt Resolution #24-110 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2024 Neighborhood Pavement Overlay Improvements, Improvement Project #24-07
12.
Adopt Resolution #24-111 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2024 Pavement Rejuvenation Improvements, Improvement Project #24-09
13.
Adopt Resolution #24-112 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2024 MSA Pavement Marking Improvements, Improvement Project #24-10
14.
Adopt Resolution #24-113 Accepting Proposals and Awarding Televising Contract for Improvement Project #24-05, MSA Xkimo Street Reconstruction and Improvement Project #24-07, 2024 Neighborhood Pavement Overlay Improvements
15.
Adopt Resolution #24-118 Authorizing Partial Payment #10 to Magney Construction, Inc. for Improvement Project #21-09, Centralized Water Treatment Plant.
16.
Adopt Resolution #24-119 Approving Change Order No. 8 for Ramsey Gateway Highway 10 Improvements, Improvement Project #20-11
6.
Public Hearing
7.
Council Business
1.
The Waterfront - Consider Schematic Design Process for Determining the Community Building Cost
2.
Adopt Resolution #24-121 Establishing a $370,140 Budget and Approving the Playground Installation for The Hollow
3.
Introduce Ordinance #24-09 Amending Chapter 2 Regarding the Protection of Data on Residents
8.
Mayor/Council/Staff Input
1.
Legislative Update
9.
Adjournment