Ramsey City Council 7-24-2018

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

2. Note the Following Boards and Commissions Meeting Minutes:

• Park and Recreation Commission Meeting MInutes Dated April 12, 2018

• Planning Commission Meeting Minutes Dated June 7, 2018

• Economic Development Meeting Minutes Dated June 14, 2018

• Environmental Policy Board Meeting Minutes Dated June 18, 2018

3. Approve the Following Meeting minutes:

1. City Council Work Session Dated 7/10/2018

2. City Council REgular dated 7/10/2018

4. Approve Licenses

5. Adopt Resolution #18-146 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 3, 2018 Through July 19, 2018

6. Adopt Resolution #18-152 Appointing Assistant Finance Director Angela McEntire as Alternate Director to the Local Government Information Systems (LOGIS) Board

7. Adopt Resolution #18-147 Authorizing Partial Payment to North Valley, Inc for Improvement Project 18-00 Stanhope Terrace Street Reconstruction

8. Adopt Resolution #18-148 Authorizing Partial Payment to North Valley, Inc. for Improvement Project 17-02, Rivers Bend Street Reconstruction

9. Adopt Resolution #18-149 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 16-20, Riverdale Extension Improvements

10. Adopt Resolution #18-150 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 17-10 Puma Street Utility Improvements

11. Adopt Resolution #18-151 Authorizing Partial Payment to MN Boardwalk, LLC for IP 18-08 Trott Brook Boardwalk

12. Adopt Resolution #18-154 Accepting Additional Drainage and Utility Easements in Cole Addition (Project No. 17-132); Case of North Fish Realty

13. Adopt Resolution #18-155 Authorizing Partial Payment to North Valley, Inc. for 2018 Street Overlay Improvements, Improvement Project #18-03

14. Adopt Resolution #18-144 Hiring Seasonal Public Works Maintenance Workers

15. Adopt Resolution #18-145 Filling the Vacant Public Works Streets Maintenance Worker Position

16. Adopt Resolution #18-153 Filling the Vacant Economic Development Manager Position

1. Approve Purchase Agreement for 6710 Highway 10 NW; Case of PDKP Properties, LLC

2. Consider Actions Related to Request to Authorize Motor Vehicle Sales at 14300 Sunfish Lake Blvd NW (Project No. 122); Case of John Buzick

• Introduce or Deny Ordinance #18-14 Approving Amendment to the E-1 Employment District to Allow Motor Vehicle Sales

• Adopt Resolution to Approve or Deny a Conditional Use Permit to Allow Motor Vehicle Sales on the Subject Property

3. Adopt Resolution #18-158 Approving Restaurant Subsidy Program