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City of Ramsey
Agenda
Regular City Council
Tuesday, November 28, 2017
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Oath of Office for New Board and Commission Members
3.
Citizen Input
4.
Consent Agenda
0.
Acknowledge 'Doing Business As' Name Change for Penalty Box
1.
Receive October 2017 Financial Reports - General Fund and Enterprise Funds
2.
Approve Rental Licenses
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 11/14/2017
2. City Council Regular dated 11/14/2017
2. City Council Regular dated 11/14/2017
4.
Declare Unclaimed Bicycles as Surplus Property and Authorize Donation of Same to a Non-Profit Organization According to Donation Policy
5.
Adopt Resolution #17-11-292 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 9, 2017 through November 22, 2017
6.
Adopt Resolution #17-11-281 Adopting the 2018 Parking Ramp Maintenance Budget & Adopt Resolution #17-11-282 Allocating the Parking Ramp Maintenance Costs per the Adopted 2018 Budget
7.
| Adopt Resolution #17-11-291: Not Waiving Statutory Tort Limits |
8.
Adopt Resolution #17-11-294 Approving the 2018 LELS Captain Contract
9.
Adopt Resolution #17-11-295 to Hire Temporary On-call Snow Plow Drivers
10.
Adopt Resolution #17-11-298 Approving Municipal State Aid Maintenance Allocation Reduction
11.
Adopt Resolution #17-11-299 Approving September 2017 Comprehensive Sanitary Sewer Study Update
12.
Adopt Resolution #17-11-296 Approving Final Payment to Allied Blacktop Company for IP 17-03, 2017 Crackseal and Sealcoat Improvements
13.
Adopt Resolution #17-11-297 Approving Partial Payment to Douglas-Kerr Underground LLC for IP 16-20 Riverdale Drive Extension from Traprock Street to Ramsey Boulevard
14.
Adopt Resolution #17-11-300 Approving September 2017 Comprehensive Water System Study Update
5.
Approve Agenda
6.
Public Hearing
1.
Adopt Ordinance # 17-19 Adopting the 2018 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Ordinances Related to Connexus Energy Solar Array (Project No. 17-135); Case of Connexus Energy
- Ordinance #17-13 Amending Official Zoning Map to guide the Property as Public/Quasi-Public to guide future uses
- Ordinance #17-14 Amending Zoning Code amending allowable uses in the Public/Quasi-Public District allowing Solar Energy Systems as a Conditional Use Permit
2.
Approve Actions Related to North Fork Meadows Subdivision Located Near Puma Street and Alpine Drive; Case of Paxmar, LLC (Project No. 17-126)
- Introduce Ordinance #17-16 Granting a Conditional Zoning Amendment to Planned Unit Development
- Adopt Resolution #17-11-276 Approving a Conditional Rezoning Agreement
3.
Adopt Ordinance #17-20 Providing for a Special Closing Times License of On-Sale Intoxicating Liquor during the 2018 National Football League Super Bowl Game at U.S. Bank Stadium
8.
Mayor/Council/Staff Input
1.
Strategic Plan Update
9.
Adjournment