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Ramsey City Council Meeting 1-23-2018

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  • 1. Call to Order
  • 2. Presentation

    1. 2018 State of the City

    • Introduction of Recruit Firefighters

    • Heart Safe Award

    • Resilient Communities Partnership Update

    • State of the City Mayor's Address

  • 3. Citizen Input
  • 4. Consent Agenda

    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

  • 5. Approve Agenda
  • 6. Public Hearing
  • 7. Council Business

    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

  • 8. Mayor/Council/Staff Input
  • 9. Adjournment

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