- 1. Call to Order
- 2. Presentation
2. Charitable Donation to the Fire Department Food Drive Event
- 3. Citizen Input
- 4. Approve Agenda
- 5. Consent Agenda
1. Receive October 2019 Financial Reports - General Fund and Enterprise Funds
2. Receive Cash and Investments for Period Ending October 31, 2019
3. Note the Following Boards and Commissions Meeting Minutes:
• Environmental Policy Board Meeting Minutes Dated September 16, 2019
• Planning Commission Meeting Minutes Dated October 3, 2019
• Economic Development Authority Meeting Minutes Dated October 10, 2019
• Park and Recreation Commission Meeting Minutes Dated October 10, 2019
4. Schedule Public Hearing to Consider Adoption of 2020-2029 Capital Improvement Plan (CIP)
5. Approve the Following Meeting Minutes:
1. City Council Special Meeting Canvassing Board Dated 11/12/2019
2. City Council Work Session Dated 11/12/2019
3. City Council Regular Session Dated 11/12/2019
6. Approve Rental Licenses
7. Adopt Resolution #19-280 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 7, 2019 Through November 20, 2019
8. Adopt Resolution #19-261 Establishing Precinct and Polling Locations for 2020 Election Year
9. Adopt Resolution #19-278 Not Waiving Statutory Tort Limits
10. Adopt Resolution 19-283 Accepting Cash Donations of $5,000 From 1-800-Boardup to be Applied Toward the Ramsey Fire Department
- 6. Public Hearing
1. Public Hearing to Consider Amending Chapter 4 of the City's Charter (Nominations and Elections and Introduce Ordinance #19-15: An Ordinance Amending the City Charter by Repealing and Replacing Chapter 4 - Nominations and Elections
2. Public Hearing: Adopt Ordinance #19-14 Adopting the 2020 Schedule of Rates, Fees and Charges
- 7. Council Business
1. Adopt Resolution #19-277 Approving Purchase Agreement for Part of Outlot A, COR Stone Brook Academy; Case of Gigi's Salon and Spa, Inc. (Portions May be Closed to the Public)
2. Adopt Resolution #19-272 Approving New/Extended Purchase Agreement for Lot 1, Block 1, Anderson Dahlen South Addition; Case of Knoll Properties LLC
- 8. Mayor/Council/Staff Input
- 9. Adjournment
Ramsey City Council 11-26-2019
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