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City of Ramsey
Agenda
Regular City Council
Tuesday, June 25, 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.
Presentation of the 2023 Annual Comprehensive Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR)
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive 2023 Annual Comprehensive Financial Report
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated June 11, 2024
2. City Council Regular Session dated June 11, 2024
1. City Council Work Session dated June 11, 2024
2. City Council Regular Session dated June 11, 2024
3.
Approve Business License Applications.
4.
Authorization to Hire two Community Service Officers (CSO/LEPS)
5.
Adopt Resolution #24-175 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 6, 2024 through June 19, 2024.
6.
Adopt Resolution #24-152 to Enter into Clean Water Fund Grant Agreement with the Metropolitan Council to Accept Water Efficiency Grant Funds
7.
Adopt Resolution #24-155
Declaring Participation in State Performance Measurement Program
8.
Adopt Resolution #24-161 Approving Partial Payment to Northdale Construction Co. Inc. for Improvement Project #21-08, WTP Trunk Watermain Improvements.
9.
Adopt Resolution #24-162 Approving Partial Payment to Douglas-Kerr Underground, LLC. for Improvement Project #23-19, The COR Mass Grading Improvements.
10.
Adopt Resolution #24-163 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction.
11.
Adopt Resolution #24-164 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-12, Juniper Woods 1st - 3rd Street Reconstruction.
12.
Adopt Resolution #24-165 Approving Partial Payment to Enebak Construction Company for Improvement Project #23-20, The COR Mass Grading.
13.
Adopt Resolution #24-168 Approving Final Payment to Northwest Asphalt and Maintenance for Improvement Project #24-08, 2024 Crack Seal Improvements.
14.
Adopt Resolution #24-171 Ordering Request for Proposals for Fire Station No.1 Sewer and Water Connections
15.
Adopt Resolution #24-172 Denying Petition Request for Concurrent Detachment and Annexation for Property PID 18-32-25-33-0002 (15861 Jarvis St NW)
16.
Adopt Resolution #24-173 Approving Change Order No. 2 for Improvement Project #23-20, COR Mass Grading
17.
Adopt Resolution #24-174 Authorizing Partial Payment #12 to Magney Construction, Inc. for Improvement Project #21-09; Centralized Water Treatment Plant.
6.
Public Hearing
7.
Council Business
8.
Mayor/Council/Staff Input
9.
Adjournment