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City of Ramsey
Agenda (Revised June 22, 2018)
Regular City Council
Tuesday, June 26, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Introduce Megan Thorstad, Communications & Events Coordinator
3.
Citizen Input
4.
Consent Agenda
1.
Receive May 2018 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated May 3, 2018
- Economic Development Authority Meeting Minutes Dated May 10, 2018
- Environmental Policy Board Meeting Minutes Dated May 21, 2018
3.
Approve Rescheduling of First Council Meeting in August to August 6, 2018
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 6/12/2018
2. City Council Regular dated 6/12/2018
2. City Council Regular dated 6/12/2018
5.
Approve Licenses
6.
Adopt Resolution #18-131 Approving Multiple Actions for Affinity at Ramsey
7.
Adopt Resolution #18-126 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 7, 2018 through June 20, 2018
8.
Adopt Resolution #18-129 Approving Amendment to the Northwestern Anoka County Community Consortium (NWACCC) Joint Powers Agreement
9.
Adopt Resolution #18-117 Authorizing Partial Payment to North Valley, Inc. for IP 17-00, Sunwood Drive Reconstruction.
10.
Adopt Resolution #18-118 Authorizing Partial Payment to North Valley, Inc. for IP 17-02, Rivers Bend Street Reconstruction.
11.
Adopt Resolution #18-120 Hiring a Seasonal Public Works Maintenance Worker
12.
Adopt Resolution #18-124 Authorizing Partial Payment to North Valley, Inc. for IP 18-00, Stanhope Terrace Street Reconstruction.
13.
Adopt Resolution #18-125 Approving Change Order #1 for 2018 Crackseal and Sealcoat Improvements, Improvement Project #18-04
14.
Adopt Resolution #18-128 Authorizing Partial Payment to North Valley, Inc. for IP #17-01, Alpine Drive Reconstruction.
15.
Adopt Resolution #18-122 Approving an Adjustment to the Hours Worked by Two Employees in the Community Development Department.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution Resolution #18-119 Approving Conditional Use Permit for Commercial Kennel (Project #18-119); Case of Rebecca Bader
2.
Adopt Resolution #18-116 Approving Preliminary Plat for Cottages at the COR (Project 17-162); Case of Centra Homes, LLC
3.
REVISED [June 22, 2018]: Adopt Resolution #18-130 Approving Revised Preliminary Plat for Riverstone; Case of Capstone Homes
4.
Adopt Resolution #18-132 Granting Final Plat Approval for Riverstone 2nd Addition; Case of Capstone Homes
5.
Adopt Resolution #18-121 Providing for the Issuance and Sale of $1,210,000 GO Street Reconstruction Bonds, Series 2018A, Pledging Special Assessments and Levying a Tax for the Payment Thereof
8.
Mayor/Council/Staff Input
9.
Adjournment