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City of Ramsey
Agenda
Regular City Council
Tuesday, May 22, 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 April 2018 Financial Reports - General Fund and Enterprise Funds
2.
Receive and Accept petition for Stop Sign Request for the Intersection of 169th Lane and Garnet St
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 5/8/2018
2. City Council Regular dated 5/8/2018
2. City Council Regular dated 5/8/2018
4.
Approve Request to Declare Surplus Property
5.
Approve Contribution for a New Recreational Amenity—Proposal by Girl Scout Troop #15293
6.
Approve Inland/ Affinity: Right of Entry Agreement
7.
Approve Lease Agreement: Power Lodge
8.
Approve Lease Agreement: RM Golf Carts
9.
Adopt Resolution #18-098 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 3, 2018 through May 16, 2018
10.
Adopt Amended Resolution #18-045 for Conditional Use Permit for Motor Vehicle Sales and Detail at 6750 Highway 10 NW; Case of 22 Properties, LLC
11.
Adopt Resolution #18-099 Authorizing Partial Payment to MN Boardwalk, LLC for IP 18-08 Trott Brook Boardwalk
12.
Adopt Resolution #18-102 Authorizing Partial Payment to Killmer Electric Co., Inc. for IP #17-06; Installation of Emergency Generator for Well #3
13.
Adopt Resolution #18-105A Approving a Development Agreement for Rum River Prairie (Project #17-149)
14.
Adopt Resolution #18-106 Requesting Extension to Comprehensive Plan Update Deadline
15.
Adopt Resolution #18-103 Appointing New Board and Commission Members
16.
Adopt Resolution #18-104 Approving Department Restructures and Staffing Changes
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Adopt Ordinance #18-10 Vacating Public Right of Way Easement and Adopt Resolution #18-101 Approving Public Roadway Alignment (Project #17-142); Case of Affinity at Ramsey
7.
Council Business
1.
Consider Resolution #18-097 to Approve a Private Kennel License for the Property Located at 15310 Iguana St NW (Project No. 18-116); Case of Tracianna and Duane Prather
2.
Adopt Resolution #18-100 Providing for the Sale of $1,210,000 General Obligation Road Reconstruction Bonds, Series 2018A
3.
Introduce Ordinance #18-09 Amending Conditional Uses in the H-1 Highway 10 Business District (Project No. 18-113); Case of Baker White
4.
Consider Resolution #18-090 Granting a Conditional Use Permit for Light Manufacturing at the Property Located at 6111 Highway 10 NW (Project No. 18-113); Case of Baker White, Inc.
5.
Review Resubmitted Concept of Shade Tree Cottages and Discuss Requested Cost Share for Potassium Street; Case of Shade Tree Communities
6.
Adopt Ordinance #18-02 Authorizing the City of Ramsey to Sell Four (4) Parcels of Real Property
7.
Approve Scope and Work Plan for Highway 47 Land Use Planning and Image Efforts (Non-Traffic Issues)
8.
Mayor/Council/Staff Input
9.
Adjournment