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City of Ramsey
Agenda
Regular City Council - Revised
Tuesday, July 28, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Note the Following Boards and Commissions Meeting Minutes:
- Park and Recreation Commission Meeting Minutes Dated May 14, 2015
- Economic Development Authority Meeting Minutes Dated June 4, 2015
- Planning Commission Meeting Minutes Dated June 4, 2014
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 07/14/2015
2. City Council Regular dated 07/14/2015
2. City Council Regular dated 07/14/2015
3.
Approve Temporary Construction Easement Related to Garnet Street Reconstruction Project
4.
Adopt Resolution #15-07-187 Approving Cash Disbursement Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 9, 2015 through July 22, 2015
5.
6.
Adopt Res. #15-07-179 Approving an Encroachment Agreement for a Portion of a Proposed Driveway in a Drainage and Utility Easement at 17209 Tungsten St. NW; Case of Frank and Dorothy Frederick
7.
Adopt Resolution #15-07-180 Approving Partial Payment to Construction Results Corporation for IP #14-28 Parking Ramp Garage Enclosure
8.
Adopt Resolution #15-07-181 Approving Partial Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2
9.
Adopt Resolution #15-07-184 approving Partial Payment to North Valley Inc for IP #14-27; Mississippi River Trail.
10.
Adopt Resolution #15-07-185 Authorizing Partial Payment to Douglas-Kerr Underground LLC for IP 14-24; Center Street Improvements.
11.
Adopt Resolution #15-07-186 approving partial payment to Kuechle Underground Inc. for IP#12-22 Riverdale Dr. Reconstruction and Extension
12.
Adopt Resolution #15-07-189 Approving Name Change of Country Club Hills to Woodlands and Re-Affirming Final Plat Approval; Case of US Home Corporation, doing business as Lennar Homes
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Approve Contract with The Tinklenberg Group for Work regarding Improvements to US Trunk Highway 10 and Related Rail Crossings
2.
Adopt Resolutions #15-07-167 & #15-07-168 Approving a Conditional Use Permit for Auto Sales in a B-2 Highway Business District on the Property Located at 6650 Highway 10 NW; Case of Dumark's Auto Sales, LLC
3.
Introduce Ordinance #15-13 Amending Ordinance #15-04 Massage Businesses and Services by Deleting the Insurance Requirements
4.
Review Comparison Document of The COR Development Plan and Original Ramsey Town Center Master Plan Prepared by the Planning Commission
5.
Review of Metropolitan Council's draft 2015 Twin Cities Metropolitan Area Master Water Supply Plan
6.
Adopt Resolution #15-07-177 Approving Multiple Agreements Related to the Previously Approved Purchase Agreement, Site Plan Approval, and Livable Communities Grant for Sunwood Village; Case of CommonBond Communities -
Please Note: this case was moved from Consent Number 4.06 to the Regular Agenda Item Number 7.06
8.
Mayor/Council/Staff Input
1. Verbal Update on Road Construction Projects - Bruce Westby, City Engineer
1. Verbal Update on Road Construction Projects - Bruce Westby, City Engineer
9.
Adjournment