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City of Ramsey
Agenda - Revised
Regular City Council
Tuesday May 26, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Presentation to newly promoted Police Sergeant Kyle Hemmerich by Police Chief Jeff Katers
2. Update from Public Works Department by Public Works Superintendent Grant Riemer
3. Presentation/Proclamation to Kim Gust, American Cancer Society Bark for Life by Mayor Strommen
1. Presentation to newly promoted Police Sergeant Kyle Hemmerich by Police Chief Jeff Katers
2. Update from Public Works Department by Public Works Superintendent Grant Riemer
3. Presentation/Proclamation to Kim Gust, American Cancer Society Bark for Life by Mayor Strommen
3.
Presentation Proclaiming American Cancer Society Bark For Life Day in the City of Ramsey
3.
Citizen Input
4.
Consent Agenda
1.
Receive April 2015 Financial Reports - General Funds and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated April 9, 2015
- Park and Recreation Commission Meeting Minutes Dated April 9, 2015
- Joint Environmental Policy Board and Planning Commission Meeting Minutes Dated April 20, 2015
- Special Planning Commission Meeting Minutes Dated April 20, 2015
3.
Approve Licenses
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 05/12/2015
2. City Council Regular dated 05/12/2015
2. City Council Regular dated 05/12/2015
5.
Approve Exemption for a Gambling License for
Legacy Christian Academy
6.
Approve Receipt of Pedestrian and Bicycle Trail Easement Related to the Plat of Rowe Second Addition; Case of John and Sharon Rowe
7.
Approve Second Amendment to the Lease Agreement Between the City of Ramsey and Pro Power Sports
8.
Approve Attached Assignment and Assumption of the Existing AIA B101 Agreement Between the City of Ramsey and LSA Design for Project 14-28; parking ramp garage.
9.
Approve New Strategy for CRM Services
10.
Authorization of Amendment to Deposit Requirements of Conduit Debt Policy
11.
Adopt Resolution #15-05-136 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 7, 2015 through May 20, 2015
12.
Adopt Resolution #15-05-131 Proclaiming June 6, 2015 as American Cancer Society Bark For Life Day in the City of Ramsey
13.
Adopt Resolution #15-05-132 Declaring the City of Ramsey's Participation in the State Council on Local Results and Innovation — Performance Measurement Program
14.
Adopt Resolution #15-05-133 Approving Partial Payment to Construction Results Corporation for IP 14-28 Parking Ramp Garage Enclosure
15.
Adopt Resolution #15-05-139 Approving Encroachment Agreement for Village of Sunfish Lake for At-Grade Patio at 6184 146th Ave NW; Case of Douglas A. and Courtney A. Stuart
16.
Adopt Resolution #15-05-125 Authorizing Partial Payment to North Valley Inc for IP 14-27; Mississippi River Trail Phase 2
17.
Adopt Resolution 15-05-140 Authorizing Municipal Agreement Program Funding Application for Riverdale Drive Extension - Traprock Street to Ramsey Boulevard
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Approve draft Assessment Agreement for Ridgepoint Residential Development Improvements, Improvement Project 15-21
2.
Adopt Resolution
15-05-111 Approving Plans and Specifications and Authorizing Advertisements for Bids for Ridgepoint Residential Development Improvements, Improvement Project #15-21
A.
Adopt Resolution #15-05-135 Granting Final Plat Approval for COR Parkview Addition
B.
Adopt Resolution #15-05-126 Granting Final Plat Approval to Harvest Estates, a Major Plat; Case of G S Land, LLC.
3.
Construction of Replacement Fire Station #2; Project 14-30; Change of Project Scope
4.
Adopt Resolution #15-05-129 Providing for the Issuance and Sale of $3,970,000 General Obligation Capital Improvement Plan Bonds, Series 2015 and Levying a tax for the Payment Thereof
5.
Adopt Resolution #15-05-130 Providing for the Issuance and Sale of $1,235,000 GO Street Reconstruction Bonds, Series 2015B, and Levying a Tax for the Payment Thereof
6.
Adopt Ordinance #15-11 Amending the Ramsey City Code Chapter 6, Section 6-34 Hours and Days of Sale, Subd. (c) Intoxicating Liquor; Sunday Sales; On Sale.
7.
Adopt Resolution #15-05-134 Approving Playground and Site Improvements for Elmcrest Park
8.
Adopt Resolution #15-05-138 Approving Revised Development Agreement for Country Club Hills; Case of Lennar Homes
8.
Mayor/Council/Staff Input
9.
Adjournment