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City of Ramsey
Agenda
Regular City Council
Tuesday, August 22, 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 July 2017 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated June 1, 2017
- Economic Development Authority Meeting Minutes Dated June 8, 2017
- Park and Recreation Meeting Minutes Dated June 8, 2017
- Special Planning Commission Meeting Minutes Dated June 12, 2017
- Environmental Policy Board Meeting Minutes Dated June 19, 2017
3.
Approve Licenses
4.
Approve Rental Licenses
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 08/08/17
2. City Council Regular dated 08/08/17
2. City Council Regular dated 08/08/17
6.
Approve Lease Agreement Amendment: Northern Light Church: 6701 Hwy 10 Office Space
7.
Adopt Resolution #17-08-204 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of August 3, 2017 through August 16, 2017
8.
Adopt Resolution #17-08-203 Approving an Encroachment Agreement for a Chain Link Fence in a Drainage and Utility Easement at 7066 167th Crossing NW
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #17-08-197 Approving a Request for an Amended Conditonal Use Permit for Motor Vehicle Sales and Repair at 6845 Highway 10 NW (Project No. 17-136); Case of EJ Properties LLC
2.
Approval of Final Plat and Site Plan for Greenway Terrace (Project #16-84); Case of Aeon, LLC
3.
Approve Actions for Cole Addition Located Near 168th Ave NW and 168th Ln NW; Case of Bryon and Lynn Cole (Project No. 17-132)
- Introduce Ordinance #17-12 Vacating Certain Drainage and Utility Easements
- Adopt Resolution #17-08-202 Approving Final Plat and Development Agreement
4.
Adopt Resolution #17-08-205 Granting Final Plat and Development Agreement for Anoka Hennepin 2nd Addition; Case of Anoka Hennepin School District
5.
Receive Update on Proposed Plat Known as Northfork Meadows Located Near Puma Street and Alpine Drive; Case of Paxmar (Project #17-126)
6.
Review Inland Group Proposed Project
7.
Approve Settlement Agreement and Mutual Release by and between the City of Ramsey, Minnesota and McDonald's USA, LLC and Adopt Resolution #17-08-206 Authorizing Transfer of Right of Re-Entry Contained in Deed
8.
Mayor/Council/Staff Input
9.
Adjournment