|
City of Ramsey
Agenda
Regular City Council
Tuesday January 13, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
1.
Call to Order
2.
Presentation
1.
Swearing In Ceremony for Councilmember Jill Johns, Councilmember Melody Shryock and Councilmember Kristine Williams
3.
Citizen Input
4.
Consent Agenda
1.
Receive November 2014 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending December 31, 2014
3.
Receive 2014 Building Division Month End Reports: September, October, November & December.
4.
Approve Licenses
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 11/24/2014
2. City Council Regular dated 11/24/2014
3. City Council Work Session dated 12/09/14
4. City Council Regular dated 12/09/14
2. City Council Regular dated 11/24/2014
3. City Council Work Session dated 12/09/14
4. City Council Regular dated 12/09/14
6.
Approve 2015 Paid on Call Fire Officer Selections
7.
Execute Cancelation of Purchase Agreement with MDBNK (All Seasons Garage Door)
8.
Introduce Ordinance Licensing Massage Establishments and Massage Therapists
9.
Adopt 2015 Legislative Platform
10.
Adopt Resolution # 15-01-007 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 4, 2014 through December 30, 2014
11.
12.
Adopt Resolution #15-01-019 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 1, 2015 through January 7, 2015
13.
Adopt Resolution #15-01-005 Approving Partial Payment to Kuechle Underground, Inc. for IP 12-22 Riverdale Drive Reconstruction and Extension - Armstrong Boulevard to Traprock Street
14.
Adopt Resolution #15-01-006 Approving Final Payment to American Liberty Construction, Inc. for #13-14 Elmcrest Park Building
15.
Adopt Resolution #15-01-017 Approving Dedication of Forcemain from Minnesota Pollution Control Agency
16.
Adopt Resolution #15-01-008 Approving the City of Ramsey's 2016 Budget Calendar
17.
Adopt Resolution #15-01-016 Amending Resolution #14-12-250 Adopting Special Assessment Policy for City Projects
18.
Adopt Resolution #15-01-003 and Resolution #15-01-004 Adopting Findings of Fact and Approving a Request for a Home Occupation Permit to Operate a Frozen Foods Sales and Delivery Business on the Property Located at 14920 Chameleon St NW; Case of Abdelfettah Benzoubair
19.
Adopt Resolution #15-01-020 to Hire Temporary Ice Rink Attendants
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consider Purchase Agreement with PSD LLC (portions may be closed to the public)
2.
Adopt Resolution #15-01-018 Accepting Feasibility Report and Ordering Public Hearing for IP 13-10; Garnet Street and 168th Avenue Reconstruction
3.
Adopt Resolution #15-01-002 Granting Site Plan Approval of Fire Station No. 2 Replacement to be Located at 5650 Alpine Dr NW;
Case of the City of Ramsey
Case of the City of Ramsey
4.
Consider Purchase Agreement between NIK Management Group and the City of Ramsey for the Former Municipal Center Site (PORTIONS MAY BE CLOSED)
5.
Consider Tinklenberg Group Proposal for Professional Services Contract Extension
6.
Adopt Resolution #15-01-001 for 2015 Council Organization; Resolution #15-01-009 Designating Financial Institutions as Official Depositories of City Funds for 2015; Resolution #15-01-011 Designating Bank of the West as Official Financial Institution for the City of Ramsey Banking Services for the Year of 2015; and Resolution #15-01-010 Authorizing Signatures for Financial Transactions -
This Case was moved from Consent 4.11 to Case 7.6
7.
Schedule Council/Staff Strategic Planning Session(s)
- This case was copied from the 01/13/15 Work Session Agenda and added to the Regular Council Agenda as Case 7.07.
8.
Mayor/Council/Staff Input
1.
Consider Citizen Engagement Process for Area South of Highway 10 Between Llama Street and Bowers Drive
9.
Adjournment