2015 State of the City Address

Receive Cash and Investments for Period Ending January 31, 2015

Approve the Following Meeting Minutes:

Approve Amendment No. 1 to Connectivity Services Agreement with Community Anchor Institution(s) for Broadband Services

Approval of a Rental License Application for Stoney River Ramsey an Assisted Living and Memory Care facility.

Approve Lease Agreement Extension with Pro Power Sports and Marine INC

Adopt Resolution # 15-02-039 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 22, 2015 through February 4, 2015

Adopt Resolution #15-02-040 Calling for a Public Hearing on the Intention to Issue General Obligation Street Reconstruction Plan Bonds and the Proposal to Adopt a Street Reconstruction Plan

Adopt Resolution #15-02-035 Accepting Feasibility Report and Ordering Public Hearing for IP #15-20, Jarvis Street Reconstruction and Railroad Crossing Quiet Zone Improvements

Adopt Resolution #15-02-038 calling for Public Hearing on issuance of Capital Improvement Bonds and Capital Improvement Plan (Fire Station #2)

Adopt Resolution #15-02-036 Ordering Feasibility Report for IP 15-00 Division B; 2015 Street Maintenance Program Overlay Improvements

Adopt Resolution #15-02-041 Approving the 2015 Pay Equity Report

Adopt Resolution #15-02-042 to Approve a 2-Year Labor Agreement with LELS-Patrol

Report from Public Works Committee meeting.
1. Nominate Chair and Vice-Chair for the Public Works Committee: Ratify the recommendation of the Public Works Committee to nominate Councilmember Riley as Chair of the Public Works Committee and Council Member Johns as Vice-Chair of the Public Works Committee.
2.Consider Planning Commission Recommendation to Reconstruct a Temporary Cul-De-Sac on Feldspar Street in the Brookfield Subdivision: Motion to recommend to the City Council that the City upgrade the temporary cul-de-sac to current construction standards within its existing footprint.  This case was discussed at the January 27, 2015 regular City Council meeting.
3. Consider City of Anoka Request to Extend Sewer and Water to Serve Two City-owned Parcels:  Motion to recommend that the City Council approve the draft JPA as it is written. This case was discussed at the January 27, 2015 regular City Council meeting.
4.  Update on 2015 Jarvis Street Reconstruction Plans and Estimated Costs: Motion to recommend that the City Council approve the City of Elk River's revised cost-share proposal. This case was discussed at the January 27, 2015 regular City Council meeting.

Public Hearing - Adopt Resolution #15-02-033 Adopting the City of Ramsey's 2015-2019 Capital Improvement Plan (CIP)

Public Hearing - Adopt Resolution #15-02-034 Ordering Plans and Specifications for IP 13-10; Garnet Street and 168th Avenue Reconstruction

Introduce Ordinance #15-03 Amending City Code Section 117-351 (Home Occupations)

Adopt Resolution #15-02-043 Ratifying Certificate of Completion and Release of Forfeiture Executed by the Housing and Redevelopment Authority in and for the City of Ramsey, Minnesota and the City of Ramsey on or about October 31, 2014

Adopt Resolution #15-02-044 Authorizing the Execution and Delivery of a First Amendment to Development Agreement (F & C Ramsey, LLC)

Adopt Ordinance #15-01 Approving a Zoning Amendment for R-1 Residential (MUSA) at 15153 Nowthen Blvd NW; Case of the City of Ramsey

Adopt Ordinance #15-02 Amending City Code Section 117-54 (Site plan review) and City Code Section 117-589 (Minor plats)

Consider Purchase Agreement with WESTCO Properties LLC (portions may be closed to the public)

Consider the Tinklenberg Group Proposal for Professional Services Contract Extension - Please Note:  this case was added to the agenda at the meeting.