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Agenda for CC Regular Session

City of Ramsey
Agenda - Revised
Regular City Council
Tuesday February 24, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Note the Following Boards and Commissions Meeting Minutes:
  • Environmental Policy Board Meeting Minutes Dated January 5, 2015
  • Economic Development Authority Meeting Minutes Dated January 8, 2015
  • Planning Commission Meeting Minutes Dated January 8, 2015
  • Park and Recreation Commission Meeting Minutes Dated January 8, 2015
 
2.
Consider Acquisition of Tax Forfeit Properties
 
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 02/10/2015
2. City Council Regular dated 02/10/2015
 
4.
Approve Licenses
 
5.
Authorize Donation of Hurst Extrication Tools to the Anoka County Fire Training Academy
 
6.
Adopt Resolution #15-02-045 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 5, 2015 through February 18, 2015
 
7.
Adopt Resolution #15-02-051 Resolution Establishing Procedures Relating to Compliance With Reimbursement Bond Regulations Under the Internal Revenue Code
 
8.
Adopt Resolution 15-02-050 Accepting Feasibility Report and Ordering Public Hearing for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement Project #15-00 - Please Note:  this Consent case was removed form the agenda and will be considered at the March 10, 2015 City Council Meeting.
 
9.
Adopt Resolution #15-02-037 to Enter into a Residential Recycling Program Agreement with Anoka County to Receive SCORE Funds for 2015
 
10.
Adopt Resolution #15-02-047 Awarding Contract to Pearson Bros. Inc for 2015 Street Sweeping
 
11.
Adopt Resolution #15-02-048 Approving an Amended Development Agreement for Brookfield 5th Addition; Case of 21st Century Bank
 
12.
Adopt Resolution #15-02-052 Authorizing Acquisition of a Permanent Easement Necessary for Construction of a Watermain Loop
 
5.
Approve Agenda
 
6.
Public Hearing
 
1.
Adopt Resolution 15-02-049 Ordering Cooperative Agreement for Jarvis Street Reconstruction and Railroad Crossing Quiet Zone Improvements; Improvement Project #15-20
 
7.
Council Business
 
1.
Adopt Resolution #15-02-046 Approving the Environmental Policy Board's Statement of Purpose and Scope
 
2.
Consider Interim Topsoil Specification for 2015 Construction Season
 
3.
Adopt Ordinance #15-03 Amending City Code Section 117-351 (Home Occupations)
 
4.
Introduce Ordinance #15-05 Authorizing the City of Ramsey to Sell Thirty-Five (35) Parcels of Real Property
 
5.
Consider Transfer of Housing and Redevelopment Authority (HRA) Funds to the General Fund for Building Permit Charges for Single-Family Home; Case of Homes for Our Troops
 
6.
Approve New Model for Ramsey Town Center 8th and 10th Additions; Case of Purmort Homes
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment