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City of Ramsey
Agenda
Regular City Council
Tuesday, October 24, 2017
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Congressional Update
3.
Citizen Input
4.
Consent Agenda
1.
Receive September 2017 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Park and Recreation Commission Meeting Minutes Dated August 10, 2017
- Planning Commission Meeting Minutes Dated September 7, 2017
- Economic Development Authority Meeting Minutes Dated September 14, 2017
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/10/2017
2. City Council Regular dated 10/10/2017
2. City Council Regular dated 10/10/2017
4.
Approve Rental Licenses
5.
Approve Amending Council and Public Works Meeting Schedule for December
6.
Adopt Resolution #17-10-275 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 5, 2017 through October 18, 2017
7.
Adopt Resolution #17-10-245 Approving the issuance of a Conditional Use Permit to Anoka Ramsey Farm & Garden, located at 7435 Highway 10 (PRoject No. 17-148) to Increase Square Footage of a Ground Sign on a Property in the H-1 Highway 10 Business District and Declaring Terms of Same
8.
Adopt Resolution #17-10-265 Authorizing Partial Payment to North Valley, Inc. for IP 17-00, Sunwood Drive Reconstruction
9.
Adopt Resolution #17-10-266 Authorizing Partial Payment to North Valley, Inc. for IP 17-01 Alpine Drive Reconstruction
10.
Adopt Resolution #17-10-267 Authorizing Partial Payment to Metro Utilities, Inc. for IP 17-09, Bunker Lake Boulevard Utilities Extension.
11.
Adopt Resolution #17-10-268 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for IP 16-20 Riverdale Drive Extension Improvements
12.
Adopt Resolution #17-10-270 Ordering Feasibility Report for Improvement Project #18-03, 2018 Overlay Improvements
13.
Adopt Resolution 17-10-277 to Authorize Hiring a Patrol Officer
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Introduce Ordinance #17-17 to Vacate Drainage and Utility Easements on Outlot A, Estates of Silver Oaks (Project No. 17-119); Case of Royal Oaks Realty
7.
Council Business
1.
Adopt Resolution #17-10-274 Accepting Quotes and Awarding Contract for Improvement Project #17-13, Potassium Street Cul-De-Sac Improvements
2.
Introduce Ordinance #17-15 Vacating Pedestrian Trail Easement on Lot 6, Block 3, Wildlife Sanctuary Third Addition
3.
Adopt Resolution Approving Drainage and Utility Easement Encroachment for Eave Overhangs in the Riverstone Subdivision; Case of Capstone Homes/Riverstone Development, LLC
4.
Adopt Resolution #17-10-271 Accepting Feasibility Report and Ordering Public Hearing for Improvement Project #18-00, Stanhope Terrace Street Reconstructions
5.
Adopt Resolution #17-10-272 Accepting Feasibility Report and Ordering Public Hearing for Improvement Project #18-01, North Forty Street Reconstructions
6.
Adopt Resolution #17-10-273 Accepting Updated Feasibility Report and Ordering Public Hearing for Improvement Project #17-02, River's Bend Street Reconstructions
7.
Introduce Ordinance #17-18 Amending Street Names in the Riverstone Subdivision; Case of Capstone Homes/Riverstone Development, LLC
8.
Actions Related to Pearson Place (Project No. 16-31); Case of Development Consulting Services, LLC
- Adopt Ordinance #17-10 Approving Zoning Amendment
- Adopt Resolution #17-10-269 Granting Approval of Final Plat and Development Agreement for Pearson Place
9.
Preliminary Approvals related to proposed North Fork Meadows subdivision; Case of Paxmar, LLC (Project No. 17-126)
- Introduce Ordinance #17-16 Approving a Conditional Zoning Amendment to Planned Unit Development
- Adopt Resolution #17-10-276 Authorizing Conditional Rezoning Agreement
10.
Filling Vacancies on Commissions, Committees, and/or Boards Created by Resignation of Councilmember Williams
11.
Adopt Resolution #17-10-279 Amending Policy for Donation of Surplus Equipment to a Nonprofit Organization
8.
Mayor/Council/Staff Input
9.
Adjournment