Ramsey City Council 6-12-2018

1. Presentation: Board and Commission Member Oath of Office

2. Presentation of the 2017 Comprehensive Annual Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron NIelsen, Principal with the Firm, will be Presenting

1. Receive 2017 Comprehensive Annual Financial Report (CAFR)

2. Receive Cash and Investments for Period Ending May 31, 2018

3. Note the Following Boards and Commissions Meeting Minutes:

• Planning Commission Meeting Minutes Dated April 5, 2018

• Economic Development Authority Meeting Minutes Dated April 12, 2018

• Environmental Policy Board Meeting Minutes Dated April 16, 2018

4. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 5/22/2018

2. City Council Regular Dated 5/22/2018

3. City Council Joint Work Session Dated 5/22/2018

5. Approve Licenses

6. Approve Liquor License Renewals

7. Approve Acknowledgement of Receptivity of Livable Communities Funding from Metropolitan Council; Case of Aeon

8. Affinity at Ramsey: Multiple Actions

9. Adopt Resolution #18-109 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 17, 2018 Through June 6, 2018

10. Adopt Resolution #18-113 Approving Change Order #1 for 2018 Street Overlay Improvements, Improvement Project #18-03

11. Adopt Resolution #18-105 Approving a Development Agreement for Rum River Prairie (Project #17-149)

12. Adopt Resolution #18-108 Approving Development Agreement for Affinity at Ramsey; Case of Inland Group

13. Adopt Resolution #18-107 Hiring a Communications and Events Coordinator Filling the Vacant Position

14. Adopt Resolution #18-110 to Hire a Public Works Seasonal Worker and Temporary Interns

1. Adopt Resolution #18-112 Accepting Bids and Awarding Contract for Bunker Lake Boulevard and Puma Street Pavement Improvements, Improvement Project #18-05

2. Adopt Ordinance #18-09 Amending Conditional Uses in the H-1 Highway 10 Business District (Project No. 18-113); Case of Baker White

3. Respond to Request to Eliminate Street Lights in The COR Three North Commons, Case of Purmort Homes

4. Adopt Resolution #18-111 Accepting Bids and Approving Joint Powers Agreement for Sunwood Drive and Armstrong Boulevard Flashing Yellow Arrow Improvements, Improvement Project #17-08