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City of Ramsey
Agenda
Regular City Council
Tuesday, March 27, 2018
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.
Receive February 2018 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Environmental Policy Board Meeting Minutes Dated January 26, 2018
- Planning Commission Meeting Minutes Dated February 1, 2018
- Park & Recreation Commission Meeting Minutes Dated February 8, 2018
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 3/13/2018
2. City Council Regular dated 3/13/2018
2. City Council Regular dated 3/13/2018
4.
Approve Licenses
5.
Approve Rental Licenses
6.
Approve Lease Agreement: 6745 Highway 10, Independent Auto
7.
Adopt Resolution # 18-064 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 8, 2018 through March 21, 2018
8.
Adopt Resolution #18-055 Appointing Election Judges for the Special General Election on April 10, 2018
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Ordinances #18-07 and #18-08 Granting a Zoning Amendment and Easement Vacation as Part of ACE Addition (Project No. 18-100); Case of ACE Solid Waste, Inc.
2.
Review Draft Comprehensive Plan Update
3.
Update on Zoning Verification for Baker White at 6111 Highway 10 NW
4.
Adopt Resolution #18-057 Approving Plans and Specifications and Authorizing Advertisements for Bids for 2018 Street Overlay Improvements, Improvement Project #18-03
5.
Adopt Resolution #18-058 Accepting Bids and Awarding Contract for River's Bend Streets Reconstruction, Improvement Project #17-02
6.
Adopt Resolution #18-059 Accepting Bids and Awarding Contract for Stanhope Terrace Streets Reconstruction, Improvement Project #18-00
7.
Adopt Resolution #18-056 Authorizing Preparation of Feasibility Study for COR Infiltration Basin Improvements, Improvement Project #18-09
8.
Adopt Resolution #18-065 Appointing and Re-appointing Board and Commission Members
8.
Mayor/Council/Staff Input
9.
Adjournment