Ramsey City Council 3-27-2018

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

2. Note the Following Boards and Commissions Meeting Minutes:

• Environmental Policy Board Meeting Minutes Dated January 26, 2018

• Planning Commission Meeting Minutes Dated February 1, 2018

• Park & Recreation Commission Meeting Minutes Dated February 8, 2018

3. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 3/13/2018

2. City Council Regular Dated 3/13/2018

4. Approve Licenses

5. Approve Rental Licenses

6. Approve Lease Agreement: 6745 Highway 10, Independent Auto

7. Adopt Resolution #18-064 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing During the Period of March 8, 2018 Through March 21, 2018

8. Adopt Resolution #18-055 Appointing Election Judges for the Special General Election on April 10, 2018

1. Adopt Ordinances #18-07 and #18-08 Granting a Zoning Amendment and Easement Vacation as Part of ACE Addition (Project No. 18-100); Case of ACE Solid Waste, Inc

2. Review Draft Comprehensive Plan Update

3. Update on Zoning Verification for Baker White at 6111 Highway 10 NW

4. Adopt Resolution #18-057 Approving Plans and Specifications and Authorizing Advertisements for Bids for 2018 Street Overlay Improvements, Improvement Project #18-03

5. Adopt Resolution #18-058 Accepting Bids and Awarding Contract for River's Bend Streets Reconstruction, Improvement Project #17-02

6. Adopt Resolution #18-059 Accepting Bids and Awarding Contract for Stanhope Terrace Streets Reconstruction, Improvement Project #18-00

7. Adopt Resolution #18-056 Authorizing Preparation of Feasibility Study for COR Infiltration Basin Improvements, Improvement Project #18-09

8. Adopt Resolution #18-065 Appointing and Re-Appointing Board and Commission Members