Ramsey City Council Meeting 1-23-2018

1. 2018 State of the City

• Introduction of Recruit Firefighters

• Heart Safe Award

• Resilient Communities Partnership Update

• State of the City Mayor's Address

1. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 1/09/2018

2. City Council Regular Dated 1/09/2018

2. Adopt Resolution #18-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 4, 2018 Through January 17, 2018

3. Adopt Resolution #18-020 Authorizing Final Payment to Sauter and Sons for Demolition of Former Sunfish Lake Gas Station

4. Adopt Resolution #18-025 Approving Final Partial Payment to Douglas-Kerr Underground, LLC for IP 17-10 Puma Street Utility Improvements

5. Adopt Resolution #18-026 Approving Partial Payment to North Valley Inc for IP 14-27 Mississippi River Trail Phase II

6. Adopt Resolution #18-017 Directing Staff to Submit the 2018 Pay Equity Report

7. Adopt Resolution #18-030 to Accept the City Administrator's Annual Performance Evaluation and Professional Development Plan

8. Adopt Resolution 18-031 to Hire a Part-Time Engineering Administrative Assistant

1. Adopt Resolution #18-027 Approving Plans and Specifications and Authorizing Advertisements for Bids for 2018 Crackseal and Sealcoat Improvements, Improvement Project #18-04

2. Introduce Ordinance #18-06 Vacating Drainage and Utility Easements and Trail Easement Within Outlot A Brookfield Second Addition; Case of Brookfield Land, LLC

3. Affinity Apartment Project: Public Infrastructure Memorandum of Understanding

4. Adopt Resolution #18-029 Approving Participation in Metropolitan Council Water Efficiency Potential Project