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Agenda for CC Regular Session

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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, July 24, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Receive June 2018 Financial Reports - General Fund and Enterprise Funds
 
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2.
Note the Following Boards and Commissions Meeting Minutes:
  • Park and Recreation Commission Meeting Minutes Dated April 12, 2018
  • Planning Commission Meeting Minutes Dated June 7, 2018
  • Economic Development Meeting Minutes Dated June 14, 2018
  • Environmental Policy Board Meeting Minutes Dated June 18, 2018
 
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3.
Approve the Following Meeting Minutes:
 
1. City Council Work Session dated 7/10/2018
2. City Council Regular dated 7/10/2018
 
 
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4.
Approve Licenses
 
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5.
Adopt Resolution #18-146 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 3, 2018 through July 19, 2018
 
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6.
Adopt Resolution #18-152 Appointing Assistant Finance Director Angela McIntire as Alternate Director to the Local Government Information Systems (LOGIS) Board
 
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7.
Adopt Resolution #18-147 Authorizing Partial Payment to North Valley, Inc for Improvement Project 18-00 Stanhope Terrace Street Reconstruction
 
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8.
Adopt Resolution 18-148 Authorizing Partial Payment to North Valley, Inc. for Improvement Project 17-02, Rivers Bend Street Reconstruction.
 
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9.
Adopt Resolution #18-149 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 16-20, Riverdale Drive Extension Improvements.
 
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10.
Adopt Resolution #18-150 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 17-10 Puma Street Utility Improvements.
 
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11.
Adopt Resolution #18-151 Authorizing Partial Payment to MN Boardwalk, LLC for IP 18-08 Trott Brook Boardwalk
 
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12.
Adopt Resolution #18-154 Accepting Additional Drainage and Utility Easements in Cole Addition (Project No. 17-132); Case of North Fish Realty
 
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13.
Adopt Resolution #18-155 Authorizing Partial Payment to North Valley, Inc. for 2018 Street Overlay Improvements, Improvement Project #18-03.
 
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14.
Adopt Resolution #18-144 Hiring Seasonal Public Works Maintenance Workers
 
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15.
Adopt Resolution #18-145 Filling the Vacant Public Works Streets Maintenance Worker Position
 
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16.
Adopt Resolution #18-153 Filling the Vacant Economic Development Manager Position
 
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5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Approve Purchase Agreement for 6710 Highway 10 NW; Case of PDKP Properties, LLC
 
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2.
Consider Actions Related to Request to Authorize Motor Vehicle Sales at 14300 Sunfish Lake Blvd NW (Project No. 122); Case of John Buzick:
  • Introduce or Deny Ordinance #18-14 Approving Amendment to the E-1 Employment District to Allow Motor Vehicle Sales
  • Adopt Resolution to Approve or Deny a Conditional Use Permit to Allow Motor Vehicle Sales on the Subject Property
This case was withdrawn by the Applicant and removed from Agenda.
 
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3.
Adopt Resolution #18-158 Approving Restaurant Subsidy Program
 
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8.
Mayor/Council/Staff Input
 
9.
Adjournment