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City of Ramsey
Agenda
Regular City Council
Tuesday, March 10, 2015
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 Cash and Investments for the Period Ending February 28, 2015
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 02/24/2015
2. City Council Regular dated 02/24/2015
2. City Council Regular dated 02/24/2015
3.
Approve Exemption for a Gambling License for Ramsey Fire Relief Association
4.
Approve Community and Business Event Participation
5.
Approve Request to Declare Surplus Property
6.
Adopt Resolution # 15-03-069 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period February 19, 2015 through March 4, 2015
7.
Adopt Resolution #15-03-055 Amending 2014 General Fund Budget
8.
Adopt Resolution #15-03-056 Amending 2014 Economic Development Authority (EDA) Budget
9.
Adopt Resolution #15-03-057 Amending 2014 Housing & Redevelopment Authority (HRA) Budget
10.
Adopt Resolution #15-03-058 Amending 2014 Enterprise Fund Budgets and Adopt Resolution #15-03-059 Adopting 2015 Enterprise Fund Budgets
11.
Adopt Resolution 15-03-070 Accepting Feasibility Report and Ordering Public Hearing for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement Project #15-00
12.
Adopt Resolution #15-03-072 to Approve a 2-Year Labor Agreement with LELS-Sergeants
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing on Issuance of General Obligation (GO) Street Reconstruction Plan Bonds & on Street Reconstruction Plan & Adopt Resolution #15-03-061 Adopting a Street Reconstruction Plan and Approving the Issuance of General Obligation Street Reconstruction Bonds
2.
Public Hearing on Issuance of General Obligation (GO) Capital Improvement Plan (CIP) Bonds & on Capital Improvement Plan & Adopt Resolution #15-03-062 Giving Preliminary Approval to the Issuance of GO Capital Improvement Plan Bonds in an Amount not to Exceed $4.2M and Adopting the City of Ramsey's Capital Improvement Plan (for GO CIP Bonding Projects only) for the Years 2015 through 2019.
7.
Council Business
1.
Adopt Resolution #15-03-060 Conditionally Granting the Consent to the Transfer of Control of the Cable Television Grantee and Cable Television System from Comcast Corporation to GreatLand Connections, Inc.
2.
Authorize Professional Services, Cost-Share Agreement, and Review Updates Related to the Future Ramsey Business Park
3.
Adopt Ordinance #15-05 Authorizing the City of Ramsey to Sell Thirty-Five (35) Parcels of Real Property
4.
Adoption Resolution #15-03-071 Accepting Bids and Awarding Contract for Improvement Project #14-28, Ramsey Municipal Parking Ramp
5.
Consider City of Ramsey Response to Metropolitan Council Draft Water Resources Policy Plan
8.
Mayor/Council/Staff Input
9.
Adjournment