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City of Ramsey
Agenda
Regular City Council
Revised
Tuesday, July 10, 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 Cash & Investments for Period Ending June 30, 2018
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 6/26/2018
2. City Council Regular dated 6/26/2018
2. City Council Regular dated 6/26/2018
3.
Approve Licenses
4.
Adopt Resolution #18-137 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 21, 2018 through July 3, 2018
5.
Adopt Resolution #18-127 Appointing Election Judges for the Primary Election on August 14, 2018
6.
Adopt Resolution #18-134 to Enter into Memorandum of Understanding for Anoka County Cooperative Weed Management Area Partnership
7.
Adopt Resolution #18-135 Releasing the Property at 8390 Riverdale Drive NW from the Alpaca Estates 4th Addition Development Agreement; Case of Shorewood RV
8.
Adopt Resolution #18-140 Extending Contract with CBRE for Commercial Real Estate Brokerage Services
9.
Adopt Resolution #18-141 Approving Extension to Purchase Agreement with Capstone Homes for Outlot C, Alpha Development
10.
11.
Adopt Resolution #18-143 Approving Development Agreement for Riverstone 2nd Addition; Case of Riverstone Development, LLC (Capstone Homes)
12.
Adopt Resolution #18-133 to Fill the Vacant Part-time Economic Development Administrative Assistant Position
13.
Report from Public Works Committee
The Public Works Committee held its regular meeting on June 19, 2018 and discussed the following cases:
1. Consider Stop Sign Installation at Garnet Street and 169th Lane: Ratify the recommendation of the Public Works Committee
to accept staff recommendation to not install additional stop signs at 169 th Lane/Garnet Street based on the traffic counts, visibility, and accident history.
2. Consider Speed Study Request for Ramsey Boulevard between Bunker Lake Boulevard and Sunwood Drive: Ratify the
recommendation of the Public Works Committee of denial to file a request with Anoka County to perform a speed study on Ramsey Boulevard between Bunker Lake Boulevard and Sunwood Drive.
3. Consider Replacing 20+ Year Old Pergola and Park Shelter Roof at Emerald Pond Park: Ratify the recommendation of the Public Works Committee to recommend to City Council the replacement of the pergola and roof shelter at Emerald Pond Park as discussed, at a not-to-exceed cost of $45,000 from the Capital Maintenance Fund.
The Public Works Committee held its regular meeting on June 19, 2018 and discussed the following cases:
1. Consider Stop Sign Installation at Garnet Street and 169th Lane: Ratify the recommendation of the Public Works Committee
to accept staff recommendation to not install additional stop signs at 169 th Lane/Garnet Street based on the traffic counts, visibility, and accident history.
2. Consider Speed Study Request for Ramsey Boulevard between Bunker Lake Boulevard and Sunwood Drive: Ratify the
recommendation of the Public Works Committee of denial to file a request with Anoka County to perform a speed study on Ramsey Boulevard between Bunker Lake Boulevard and Sunwood Drive.
3. Consider Replacing 20+ Year Old Pergola and Park Shelter Roof at Emerald Pond Park: Ratify the recommendation of the Public Works Committee to recommend to City Council the replacement of the pergola and roof shelter at Emerald Pond Park as discussed, at a not-to-exceed cost of $45,000 from the Capital Maintenance Fund.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Approve On-Sale, Patio, and Sunday Liquor License for LLBatsche LLC, dba Kitchen Table located in the City of Ramsey at 7533 Sunwood Drive NW, Suite 110.
7.
Council Business
1.
Adopt Resolution #18-138 Establishing Restaurant Awning Assistance Program
2.
Adopt Resolution #18-139 Approving Restaurant Subsidy Application for Awning Replacement: Kitchen Table
3.
Professional Services Contract Extension for the Tinklenberg Group -
This item has been moved to case 7.00.
4.
5.
Adopt Resolution #18-142 Approving Final Versions of Agreements Affiliated with Affinity at Ramsey, Case of Inland Group -
This item was moved from the Consent Agenda (4.12) to be considered as Case 7.05.
8.
Mayor/Council/Staff Input
9.
Adjournment