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City of Ramsey
Agenda
Regular City Council
Tuesday April 28, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation:
1. Police Chief Katers will present a Police Department Update
1. Police Chief Katers will present a Police Department Update
3.
Citizen Input
4.
Consent Agenda
1.
Receive March 2015 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Environmental Policy Board Meeting Minutes Dated March 2, 2015
- Economic Development Authority Meeting Minutes Dated March 5, 2015
- Planning Commission Meeting Minutes Dated March 5, 2015
- Park and Recreation Meeting Minutes Dated March 12, 2015
- Environmental Policy Board Special Meeting Minutes Dated March 30, 2015
3.
Approve the Following Meeting Minutes:
1. City Council Joint Meeting with the City of Anoka dated 04/13/2015
2. City Council Work Session dated 04/14//2015
3. City Council Regular dated 04/14/2015
2. City Council Work Session dated 04/14//2015
3. City Council Regular dated 04/14/2015
4.
Approve Request to Declare Surplus Property
5.
Authorize the 60 day extension of agreement for Interim Fire Chief Services with the City of St Francis
6.
Adopt Resolution # 15-04-104 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 9, 2015 through April 22, 2015
7.
Adopt Resolution #15-04-103 Granting Approval of Final Plat for Brookfield 6th Addition; Case of Brookfield Land, LLC and Capstone Homes, Inc.
8.
Adopt Resolution
15-04-108 Approving Right of Entry Agreement for Construction of the Highway 10 and Armstrong Boulevard Interchange
9.
Adopt Resolution #15-04-106 Accepting Grant Award from the Metropolitan Council for Sunwood Village in the Amount of $780,000 and approving Grant Agreement; Case of CommonBond Communities
10.
Adopt Resolution #15-04-107 Accepting Access Easement and Permanent Sign Easement from Casey's General Stores, Inc.
11.
Adopt Resolution #15-04-097 Approving an Encroachment Agreement for an Existing Deck and Septic System Located in a Drainage and Utility Easement at 8077 155th Lane NW; Case of Mike and Diana Swanson
12.
Adopt Resolution #15-04-098 Approving an Encroachment Agreement for a Portion of a Proposed Deck in a Drainage and Utility Easement at 16901 Kamacite St NW
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution
15-04-087 Approving Plans and Specifications and Authorizing Advertisements for Bids for Garnet Street and 168th Avenue Reconstruction, Improvement Project #13-10
2.
Consider Multiple Actions Related to the Sale and Redevelopment of the City's Former Municipal Center Site Located at 15153 Nowthen Boulevard:
- Land Swap Agreement with Meadow Creek Builders, Inc.
- First Amendment to Purchase Agreement with G S Land, LLC
- Request for Use of Anoka County Housing and Redevelopment Authority Dollars to Assist with Redevelopment Costs
3.
Adopt Resolution #15-04-093 Granting Preliminary Approvals for COR Parkview Addition and Parkview East
- Preliminary Plat for Major Subdivision
- Preliminary Site Plan for 121 Unit Apartment Building
4.
Introduce Ordinance #15-08 Amending City Code Section 117-355 Entitled Residential Off-Street Parking
5.
Consider Amendment to Purchase Agreement By and Between the City of Ramsey and CommonBond Communities for Outlot A, COR ONE; Case of CommonBond Communities.
6.
Consider the Surface Water Management Plan Update
7.
Review and Recommend a Response to the Metropolitan Council Regional Housing Policy Plan 2015 Amendment
8.
Request for HeartSafe Funding
8.
Mayor/Council/Staff Input
9.
Adjournment