Ramsey City Council 11-27-2018

1. Swearing-In Ceremony for Mayor John LeTourneau and Councilmember Debra Musgrove

1. Receive October 2018 Financial Reports - General Fund and Enterprise Funds

2. Receive Grant from The Saint Paul Foundation

3. Note the Following Boards and Commissions Meeting Minutes:

• Planning Commission Meeting Minutes Dated October 4, 2018

• Economic Development Authority Meeting Minutes Dated October 11, 2018

• Park and Recreation Meeting Minutes Dated October 15, 2018

• Environmental Policy Board Meeting Minutes Dated October 15, 2018

4. Schedule Public Hearing to Consider Adoption of 2019-2028 Capital Improvement Plan (CIP)

5. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 11/13/2018

2. City Council Regular Dated 11/13/2018

6. Approve Rental Licenses

7. Adopt Resolution #18-241 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 8, 2018 Through November 20, 2018

8. Adopt Resolution #18-237 Adopting the 2019 Parking Ramp Maintenance Budget & Adopt Resolution #18-238 Allocating the Parking Ramp Maintenance Costs per the Adopted 2019 Budget

9. Adopt Resolution #18-239 Not Waiving Statutory Tort Limits

10. Adopt Resolution #18-240 Extending Fee Agreement with North Risk Partners-Bearence Management Group for Agent of Record Services for the City's Property, Casualty and Worker's Compensation Insurance Services

11. Adopt Resolution #18-244 Amending Exhibit B, Exhibit C and Exhibit D of Assessment Agreement Between City of Ramsey & Riverstone Development, LLC & Hagemen Holdings LLC Dated July 25, 2017 to Reflect Actual Construction Costs and Final Assessment Amounts

12. Adopt Resolution #18-242 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Bunker Lake Boulevard and Puma Street Pavement Improvements, Improvement Project 18-05

13. Adopt Resolution #18-232 to Hire Temporary On-Call Snow Plow Drivers

14. Adopt Resolution #18-243 to Fill the Vacant Economic Development Administrative Assistant Position

15. Adopt Resolution #18-249 Declaring a Vacancy in the Office of Councilmember At-Large, Due to Special Election of November 6, 2018

1. Public Hearing: Approve On-Sale, and Sunday Liquor License for Triple Shift Entertainment, LLC dba Super Bowl Located in the City of Ramsey at 6720 Riverdale Drive NW

2. Public Hearing: Adopt Ordinance #18-16 Adopting the 2019 Schedule of Rates, Fees and Charges

1. Adopt Resolution #18-250 Amending Approved Right of Re-Entry Agreement; Case of Centra Homes

2. Adopt Resolution #18-248 to Approve the City's 2019-2020 Union Contracts

3. Adopt Resolution #18-245 to Authorize the City's 2019 Non-Union City Health and Dental Insurance Contributions and Cost of Living Adjustments