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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, January 27, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentations
1.  Recognition of Outgoing Councilmember Randy Backous and Councilmember Jason Tossey
2.  Presentation/Recognition of Retiring Police Chief James Way
3.  Swearing in of Police Chief Jeff Katers
4.  Swearing in of Police Captain Brad Bluml
5.  Swearing in of Police Sergeant Rich Webb
 
1.
Recognition of Outgoing Councilmembers Backous and Tossey - by Mayor Strommen and City Administrator Ulrich
 
2.
Presentation/Recognition of Retiring Police Chief James Way
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Note the following Boards and Commissions Meeting Minutes:
  1. Park and Recreation Commission Meeting Minutes Dated November 13, 2014
  2. Environmental Policy Board Meeting Minutes Dated December 1, 2014
  3. Planning Commission Meeting Minutes Dated December 4, 2014
  4. Economic Development Authority Meeting Minutes Dated December 11, 2014
 
2.
Consider Approvals Related to Site Plan Review of Casey's General Store:
 
  1. Sketch Plan (Minor Plat)
  2. Site Plan Review
  3. Conditional Use Permit (Sign Plan)
 
3.
Consider Preliminary Plat, Final Plat and Easement Vacation Related to the Proposed Plat of Brookfield 5th Addition; Case of 21st Century Bank
 
4.
Schedule Public Hearing to Consider Adoption of the 2015-2019 Capital Improvement Program (CIP)
 
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 01/13/2015
2. City Council Regular dated 01/13/2015
 
 
6.
Approval From Exemption for a Gambling License for Minnesota Waterfowl Association - Rum River Chapter
 
7.
Approve Second Amendment to the Agreement for Transit Service Expansion Plan with Metropolitan Council
 
8.
Introduce Ordinance #15-01 Approving a Zoning Amendment for R-1 Residential (MUSA) at 15153 Nowthen Blvd NW; Case of the City of Ramsey
 
9.
Introduce Ordinance #15-02 Amending City Code Section 117-54 (Site plan review) and City Code Section 117-589 (Minor plats)
 
10.
Adopt Resolution #15-01-027 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 8, 2015 through January 21, 2015
 
11.
Adopt Resolution #15-01-021 Recognizing Councilmember Backous and Resolution #15-01-022 Recognizing Councilmember Tossey for Service to the City of Ramsey
 
12.
Adopt Resolution #15-01-023 Approving Traffic Control Signal Maintenance Agreement No. 07023 for the Highway 10 and Armstrong Boulevard Interchange.
 
13.
Adopt Resolution #15-01-028 to Hire a Patrol Officer
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Review Draft Closed Landfill Land Use Plan; Case of Minnesota Pollution Control Agency (MPCA)
 
2.
Adopt Ordinance #15-04 Amending Chapter 26 of the Ramsey City Code - Licenses, Permits and Miscellaneous Business Regulations - by Adding Article XVIII  Massage Businesses and Services and Adopt Resolution #15-01-029 Amending the City's Rates and Charges by Establishing a Fee for Massage Businesses and Services
 
3.
Approve Final Plans & Design and Authorize Bid Letting for Fire Station #2 Project 14-30
 
4.
Adopt Resolution 15-01-024 Approving Joint Powers Agreement for constructing and maintaining sewer and water serving a portion of the City of Anoka
 
5.
Adopt Resolution 15-01-025 Ordering Feasibility Report for Jarvis Street Reconstruction and Railroad Crossing Quiet Zone Improvements; City Improvement Project #15-20
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment