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City of Ramsey
Agenda
Regular City Council
Tuesday, August 28, 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 July 2018 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending July 31, 2018
3.
Note the Following Boards and Commission Meeting Minutes:
- Economic Development Authority Meeting Minutes Dated July 12, 2018
- Park and Recreation Commision Meeting Minutes Dated July 12, 2018
- Planning Commission Meeting Minutes Dated July 12, 2018
- Environmental Policy Board Meeting Minutes Dated July 16, 2018
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 8/6/2018
2. City Council Regular dated 8/6/2018
3. Canvassing Board dated 8/17/2018
2. City Council Regular dated 8/6/2018
3. Canvassing Board dated 8/17/2018
5.
Approve Licenses
6.
Adopt Resolution #18-172 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 2, 2018 through August 22, 2018
7.
Adopt Resolution #18-173 Approving Americans with Disabilities Act (ADA) Transition Plan
8.
Adopt Resolution #18-179 Authorizing Partial Payment to Pearson Bros., Inc. for Improvement Project 18-04, 2018 Crack Seal and Seal Coat Improvements
9.
Adopt Resolution #18-180 Approving Final Payment to Killmer Electric Co., Inc for IP 17-06, Ramsey Well House No. 3 Emergency Generator
10.
Adopt Resolution #18-181 Approving Final Payment to MN Boardwalk LLC for IP 18-08 Trott Brook Boardwalk
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Introduce Ordinance #18-13; Amendment to City Code Chapter 117 (Zoning and Subdivision of Land) to add a Neighborhood Business District.
7.
Council Business
1.
Road Funding Communication Proposal
2.
Adopt Resolution #18-160 Approving Request for a Home Occupation Permit for Auto Detailing at 7950 149th Lane NW, Case of Linda and Troy Neiss
3.
Adopt Resolution #18-159 Approving a Conditional Use Permit for 9411 Alpine Dr. NW (Project #18-127); Case of Ruan Transport Corporation.
4.
Adopt Resolution #18-162 Approving Site Plan, Preliminary Plat and Conditional Use Permit for Motor Vehicle Sales and Repair Facility Expansion (Project #18-126); Case of Lazydays RV
5.
Receive Progress Report on Comprehensive Plan Update
6.
Review Request from AKM Farms for Revision to the 2040 Comprehensive Plan Update
7.
Adopt Resolution #18-174 Accepting Draft Feasibility Report and Ordering Public Input Meeting for Improvement Project #18-02, HY-10 Ramsey Street Reconstructions
8.
Adopt Resolution #18-175 Ordering Feasibility Report for Improvement Project #19-01, Ford Brook Estates Street Reconstructions
9.
Adopt Resolution #18-176 Ordering Feasibility Report for Improvement Project #19-02, Brookview Estates Street Reconstructions
10.
Adopt Resolution #18-177 Ordering Feasibility Report for Improvement Project #19-03, Wood Pond Hills & Chestnut Ridge Street Reconstructions
8.
Mayor/Council/Staff Input
9.
Adjournment