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City of Ramsey
Agenda
Regular City Council
Tuesday, September 26, 2017
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Proclamation Declaring October 2017 as Domestic Violence Awareness Month
2.
2017 Happy Days Festival Recap Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive August 2017 Financial Reports- General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated July 6, 2017 and August 3, 2017
- Economic Development Authority Meeting Minutes Dated July 13, 2017
- Environmental Policy Board Meeting Minutes Dated July 17, 2017 and August 21, 2017
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 09/12/17
2. City Council Regular dated 09/12/17
2. City Council Regular dated 09/12/17
4.
Approve Rental Licenses
5.
Update on Alpine Park's Baseball Field Renovation, and Approve Adding Storage Shed to Scope of Work
6.
Adopt Resolution #17-09-224 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 7, 2017 through September 20, 2017
7.
Adopt Resolution #17-09-233 Authorizing the Abatement of PID #24-32-25-12-0022 For Payable Year 2017 and Levying the Correct PID Number of 34-32-25-12-0022 For Payable Year 2017
8.
Adopt Resolution #17-09-239 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III
9.
Adopt Resolution #17-09-240 Authorizing Partial Payment to North Valley, Inc. for IP #17-00, Sunwood Drive Reconstruction
10.
Adopt Resolution #17-09-241 Authorizing Partial Payment to Metro Utilities for IP #17-09, Bunker Lake Blvd Utilities Extension
11.
Adopt Resolution #17-09-242 Authorizing Final Payment to Douglas-Kerr Underground LLC for IP #16-00; Div. C Andrie Street and 164th Ln Reconstruction
12.
Adopt Resolution #17-09-243 Authorizing Partial Payment to North Valley, Inc. for IP #17-01 Alpine Drive Reconstruction
13.
Adopt Resolution #17-09-244 Approving Amendment to Development Agreement for Riverstone (Project No. 17-106); Case of Capstone Homes
14.
Adopt Resolution #17-09-223 Approving a Grant Agreement Between the City and Metropolitan Council, a Sub-Grant Agreement Between the City and Developer (AEON), and a subordinate Agreement Between the City and Developer (AEON) Regarding the Development Known as Greenway Terrace; Case of AEON; LLC Greenway Terrace Agreements (Project #16-84)
15.
Adopt Resolution #17-09-222 Hiring a Lead Police Records Technician
16.
Adopt Resolution #17-09-238 Accepting Cash Donations to be Applied Toward the Happy Days Festival Fund
17.
Adopt Resolution #17-09-221 Proclaiming October 2017 Domestic Violence Awareness Month
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing and Adopt Resolution #17-09-234 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
7.
Council Business
1.
Adopt Resolution #17-09-235 Adopting Proposed 2018 Payable Tax Levies (General, EDA & Debt Service) and Schedule Public Hearing for December 12, 2017
2.
Adopt Resolutions #17-09-236 Adopting Proposed 2018 General Fund Budget and Resolution #17-09-237 Adopting Proposed EDA Budget
3.
Inland Group Purchase Agreement
8.
Mayor/Council/Staff Input
9.
Adjournment