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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, July 25, 2017
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive June 2017 Financial Reports - General Fund and Enterprise Funds
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 07/11//17
2. City Council Regular dated 07/11/17
2. City Council Regular dated 07/11/17
3.
Approve Rental Licenses
4.
Approve Request to Declare Surplus Property
5.
Adopt Resolution #17-07-183 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 7, 2017 through July 18, 2017
6.
Adopt Resolution #17-07-178 Approving an Encroachment Agreement for a Deck to be Partially Located within a Drainage and Utility Easement at 7190 167th Terrace NW; Case of Justin and Amanda Hora
7.
Adopt Resolution #17-07-184 Authorizing Partial Payment to North Valley Inc. for IP #16-98 Central Park Parking Lot
8.
Adopt Resolution #17-07-185 Authorizing Final Payment to Kuechle Underground, Inc. for IP #16-95 Zeolite Street Storm Sewer Extension
5.
Approve Agenda
6.
Public Hearing
1.
Adopt Resolution 17-07-177 Awarding a Business Subsidy to PSD LLC Business Park, Building B, Adrenaline Sports Center, Public Financing Agreement
7.
Council Business
1.
REVISED: Approve Actions for Riverstone Addition Located Near Bunker Lake Boulevard and Puma Street; Case of Capstone Homes (Project No. 17-106)
- Adopt Ordinance #17-06 Approving Zoning Amendment to Planned Unit Development (PUD)
- Adopt Ordinance #17-07 Vacating Certain Easements
- Adopt Resolution #17-07-186 Approving Final Plat and Development Agreement
2.
REVISED: Resolution #17-07-190 Approving an Assessment Agreement for Public Improvements to Bunker Lake Boulevard and Puma Street
3.
Adopt Resolution #17-07-182 Ordering Plans and Specifications for Improvement Project #17-10, Puma Street Utility Extensions
4.
REVISED: Adopt Resolution #17-07-179 Providing for the Issuance and Sale of $895,000 GO Street Reconstruction Bonds, Series 2017A, Pledging Special Assessments and Levying a Tax for the Payment Thereof
5.
Riverstone Development Purchase Agreement [portions may be closed to the public]
6.
REVISED: Adopt Resolution #17-07-187 Approving Final Plat for COR Stonebrook Academy (Project #17-101); Case of Michael and Kristen Johnson
7.
Adopt Resolution #17-07-162 Approving Preliminary Plat for Cole Addition (Project No. 17-132); Case of Bryon and Lynn Cole
8.
Approve Actions Related to Pearson Place (Project No. 16-31), Resolution #17-07-163; Case of Development Consulting Services, LLC
- Introduce Ordinance #17-10 Approving Zoning Amendment
- Adopt Resolution #17-07-163 Approving Preliminary Plat
9.
Approve Actions Related to Estates of Silver Oaks 2nd Addition (Project No. 17-119); Case of John Peterson
- Adopt Ordinance #17-09 Approving Zoning Amendment to R-1 Residential District (MUSA) (This incorrectly stated Adopt Ordinance - it should have been Introduction)
- Adopt Resolution #17-07-160 Approving Comprehensive Plan Amendment to Low Density Residential
- Adopt Resolution #17-07-161 Approving Preliminary Plat
10.
CBRE Real Estate Listing Contract, Amendment #2, 1-Year Extension w/Month-to-Month Termination Option
11.
Authorize Hakanson Anderson to Develop Plans & Specifications for the Demolition/ Clean-up of 6401 Highway 10 (former Sunfish Lake Gas Station)
12.
Approve Tinklenberg Group Proposal for Professional Services Contract Extension
13.
Adopt Resolution #17-07-180 Accepting Bids and Awarding Contract for Improvement Project #16-20, Riverdale Drive Extension - Traprock Street to Ramsey Boulevard
14.
Adopt Resolution #17-07-181 Accepting Bids and Awarding Contract for Improvement Project #17-04, Sunwood Drive Striping Improvements
8.
Mayor/Council/Staff Input
9.
Adjournment