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City of Ramsey
Agenda
Regular City Council
Tuesday, April 24, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Board and Commission Member Oath of Office
3.
Citizen Input
4.
Consent Agenda
1.
Receive March 2018 Financial Reports - General Fund and Enterprise Funds
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 3/27/2018
2. City Council Regular dated 3/27/18
3. City Council Work Session dated 4/9/2018
4. City Council Regular dated 4/9/2018
2. City Council Regular dated 3/27/18
3. City Council Work Session dated 4/9/2018
4. City Council Regular dated 4/9/2018
3.
Approve Request to Declare Surplus Property
4.
Approve Aeon Purchase Agreement, Phase II, Amendment I
5.
Approve Centra Homes Purchase Agreement: Multiple Actions
- Approve the Amended Purchase Agreement
- Approve the Right of Entry Agreement
- Adopt Resolution #18-051; Authorizing the Sale of City Owned Land to Centra Homes, LLC.
6.
Authorize the updated Joint and Cooperative Agreement for the Formation and Administration of the Anoka-Hennepin Narcotics and Violent Crimes Task Force
7.
Authorize Staff to Complete Three Shovel Ready Certifications
8.
Adopt Resolution #18-084 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 5, 2018 through April 18, 2018
9.
Adopt Resolution #18-062 Declaring the City of Ramsey's Participation in the State Council on Local Results and Innovation — Performance Measurement Program
10.
Adopt Resolution #18-078 Proclaiming April 27, 2018 as Arbor Day and the Month of May as Arbor Month
11.
Adopt Resolution #18-082 Accepting a Drainage and Utility Easement over a Portion of Lot 4, Block 3 Woodlands 4th Addition (Project No. 16-102): Case of U.S Home Corporation (dba Lennar)
12.
Adopt Resolution #18-083 Authorizing Final Payment to New Look Contracting Inc for Business Park 95 Regional Stormwater Pond Outlet Improvements, Improvement Project #16-36.
13.
Adopt Resolution #18-087 to Enter into a Residential Recycling Program Agreement with Anoka County to Receive SCORE Funds for 2018
14.
Adopt Resolution #18-088 Approving Development Agreement for Anoka Hennepin 2nd Addition
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #18-085 Granting Final Plat Approval to Rum River Prairie (Project #17-149); Case of Eric Thomsen
2.
Consider Adoption of Resolution #18-086 granting Final Plat and Site Plan approval and Introducing Ordinance #18-10 vacating underlying roadway easements related to Affinity at Ramsey (Project No.17-142); Case of Inland Group
3.
Affinity Apartment Project: Multiple Actions
4.
Affinity Apartment Project: Resolution #18-061 Approving a TIF Agreement
5.
Approve Resolution #18-063 Authorizing Services for Updating the Alternative Urban Areawide Review (AUAR) for The COR (Project No. 18-112)
6.
Consider Authorization of 2018 Parks Capital Improvement Project(s)
7.
Update on Park Plans within The COR and Authorize Civil Engineering Services
8.