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City of Ramsey
Agenda
Regular City Council
Tuesday November 23, 2010
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive 3rd Quarter Fire Report
2.
Note the Following Meeting Minutes:
3.
COUNCIL MEETING SCHEDULE FOR DECEMBER
4.
Consider Amending QDP & JBT Alliance TIF Agreement
5.
CONSIDER AMENDMENT TO THE FARE REIMBURSEMENT AGREEMENT WITH THE METROPOLITAN COUNCIL FOR THE RAMSEY STAR EXPRESS BUS SERVICE
6.
Consider Application for Reissuance of NPDES Phase II Permit
7.
Adopt Resolution #10-11-XXX Approving Cash Disbursements Made and authorizing Payment of Accounts Payable Invoicing Received During the Period of November 4, 2010 through November 17, 2010
8.
Resolution Authorizing Final Payment to Allied Blacktop for Division A of the 2010 Pavement Maintenance Program
9.
Resolution Authorizing 16th Partial Payment to Chicago Bridge & Iron (CB&I), Inc. for IP 08-21 Water Tower #3
10.
Resolution Authorizing 7th Partial Payment to W. Gohman Construction Co. for Contract A Improvement Project #10-23 East Meandering Commons Park
11.
Resolution Authorizing 3rd Partial Payment to Great Northern Landscapes Inc. for Contract B Improvement Project #10-23 East Meandering Commons Park
12.
Resolution Authorizing 1st Partial Payment to Rum River Contracting for IP 08-34, The Bituminous Paving of 151st and 152nd Avenues, and Fluorine St.
13.
Resolution Authorizing Final Payment to Hennen Construction Co. for IP 08-27, 167th Avenue Realignment
14.
Adopt Resolution #10-11-XXX Authorizing 4th and Final Payment to MilCon, Inc. for Ramsey Municipal Center Remodel
6.
Public Hearing
1.
PUBLIC HEARING & ADOPT ORDINANCE ESTABLISHING THE 2011 SCHEDULE OF RATES, FEES AND CHARGES
By: Diana Lund, Finance Director
2.
Public Hearing for request for Vacation of Utility and Drainage Easements in Pine Shadows Subdivision, Outlot A
7.
Council Business
1.
Introduce Ordinance to Amend City Code 117-118 Relating to Front Yard Setbacks in The COR
2.
Request for Preliminary Plat Approval of COR ONE;
Case of the City of Ramsey Housing and Redevelopment Authority
3.
Request for Preliminary Site Plan Approval of Suite Living at The COR
4.
Consider Purchase Agreement for The Residence at The COR - LOT 3, BLOCK 1, COR ONE
5.
Consider Development Agreement for The Residence at The COR - LOT 3, BLOCK 1, COR ONE
6.
Request for Preliminary Site Plan Approval of Residence at The COR
7.
Authorize Resolution in Support of Transportation Economic Development Pilot Program Grant Applicaiton for Armstrong Bouelvard/TH10 Interchange Improvement
8.
Authorize Resolution in Support of Application for Safety and Mobility Interchange Program Grant Funding for an Armstrong Boulevard/TH 10 Interchange Improvement
9.
Consider Response to November Draft Rules for the Mississippi River Corridor Critical Area (MRCCA)
8.
Mayor/Council/Staff Input
- December Council Meeting Schedule Changed. Earlier on the Consent Agenda Council changed the regular meeting schedule for December. The Public Works Committee meeting for Tuesday, December 21 has been canceled. The second Council meeting scheduled for December 28 has been canceled as well
- Anoka County Commissioner Dennis Berg's Retirement Celebration. A buffet dinner and program are scheduled for Wednesday, December 8, beginning at 5:00 p.m. at The Fountains of Ramsey to honor Anoka County Commissioenr Dennis Berg's 37 years of public service.
9.
Adjournment