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City of Ramsey
Agenda
Revised Regular City Council
Tuesday, May 8, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Oath of Office - Patrol Officer
2.
Proclamation for Building Safety Month
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending April 30, 2018
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated March 1, 2018
- Economic Development Authority Meeting Minutes Dated March 8, 2018
- Park and Recreation Meeting Minutes Dated March 8, 2018
- Environmental Policy Board Meeting Minutes Dated March 19, 2018
3.
Approve the Following Meeting Minutes:
1. City Council Canvassing Board dated 4/18/2018
2. City Council Work Session dated 4/24/2018
3. City Council Regular dated 4/24/2018
2. City Council Work Session dated 4/24/2018
3. City Council Regular dated 4/24/2018
4.
Approve Licenses
5.
Approve Rental Licenses
6.
Adopt Resolution #18-094 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 19, 2018 and May 2, 2018
7.
Adopt Resolution #18-095 Accepting Resignation of Mayor, Declaring a Vacancy in the Office of Mayor and Calling for a Special Election to Fill the Vacancy AND Adopt Resolution #18-096 Declaring a Vacancy in the Office of Councilmember Ward 4, Due to Special Election of April 24, 2018, and Calling for a Special Election to Fill the Vacancy
8.
Adopt Resolution #18-093 Hiring Seasonal Public Works Maintenance Workers
9.
Report from Public Works Committee
The Public Works Committee held its regular meeting on April 18, 2018 and discussed the following cases:
1. Consider Using Soil from COR Infiltration Basin Project as Fill in Other Areas of the COR: Motion to ratify the recommendation of the Public Works Committee to recommend that the City Council orders amending the plans for The COR Infiltration Basin Improvements, Improvement Project #18-09, to include placing the excess fill in a controlled manner on selected sites in The COR.
2. Consider Recommendation to City Council Authorizing Speed Study on Bunker Lake Boulevard: Motion to ratify the recommendation of the Public Works Committee to recommend City Council authorization to request a Speed Study on Bunker Lake Boulevard/CSAH 116 between Armstrong Boulevard/CSAH 83 and Sunfish Lake Boulevard/CSAH 57.
The Public Works Committee held its regular meeting on April 18, 2018 and discussed the following cases:
1. Consider Using Soil from COR Infiltration Basin Project as Fill in Other Areas of the COR: Motion to ratify the recommendation of the Public Works Committee to recommend that the City Council orders amending the plans for The COR Infiltration Basin Improvements, Improvement Project #18-09, to include placing the excess fill in a controlled manner on selected sites in The COR.
2. Consider Recommendation to City Council Authorizing Speed Study on Bunker Lake Boulevard: Motion to ratify the recommendation of the Public Works Committee to recommend City Council authorization to request a Speed Study on Bunker Lake Boulevard/CSAH 116 between Armstrong Boulevard/CSAH 83 and Sunfish Lake Boulevard/CSAH 57.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
2.
Adopt Ordinance #18-04 Establishing E-3 Employment Zoning District
3.
Adopt Ordinance #18-05 Rezoning of Subject Properties to E-3 Employment District
4.
Introduce Ordinance #18-02 Authorizing the City of Ramsey to Sell Five (5) Parcels of Real Property
5.
Adopt Resolution #18-080 Approving Plans and Specifications and Authorizing Advertisements for Bids for Bunker Lake Boulevard and Puma Street Pavement Improvements, Improvement Project #18-05
6.
Adopt Resolution #18-081 Accepting Bids and Awarding Contract for 2018 Street Overlay Improvements, Improvement Project #18-03
7.
Adopt Resolution #18-091 Authorizing Speed Study Request for Bunker Lake Boulevard/CSAH 116 between Armstrong Boulevard/CSAH 83 and Sunfish Lake Boulevard/CSAH 57
8.
Mayor/Council/Staff Input
9.
Adjournment