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City of Ramsey
Agenda
Regular City Council
Tuesday, September 25, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Proclamation Declaring October 2018 as
Domestic Violence Awareness Month
3.
Citizen Input
4.
Consent Agenda
1.
Receive August 2018 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated August 2, 2018
- Park and Recreation Meeting Minutes Dated August 9, 2018
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 8/28/2018
2. City Council Regular dated 8/28/2018
3. City Council Work Session dated 9/11/2018
4. City Council Regular dated 9/11/2018
2. City Council Regular dated 8/28/2018
3. City Council Work Session dated 9/11/2018
4. City Council Regular dated 9/11/2018
4.
Approve Licenses
5.
Adopt Resolution #18-192 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 6, 2018 through September 19, 2018
6.
Adopt Resolution #18-203 Proclaiming October 2018 Domestic Violence Awareness Month
7.
Adopt Resolution #18-197 Approving a Development Agreement for Bunker Lake Industrial Park Second Addition (Project #18-130); Case of PSD, LLC
8.
Adopt Resolution #18-198 Approving Grading Agreement, Development Agreement, Warranty Deed and Right of Re-Entry for Cottages at the COR (17-162); Case of Centra North, LLC
9.
Adopt Resolution #18-202 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project 18-05 Bunker Lake Blvd and Puma Street
10.
Adopt Resolution #18-201 Authorizing Partial Payment to Pearson Bros, Inc. Improvement Project 18-04, Crack Seal and Seal Coat Program.
11.
Adopt Resolution #18-204 Awarding Contract to North Valley, Inc. for IP #18-07 Sunfish Lake Park, Parking Lot Improvements.
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Adopt Resolution #18-193 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
2.
PUBLIC HEARING: Adopt Ordinance #18-11 Vacating Drainage and Utility Easements Related to the Plat Known as Cottages at the COR (Project No. 17-162); Case of Centra Homes, LLC.
7.
Council Business
1.
Adopt Resolution #18-194 Adopting Proposed 2019 Payable Tax Levies (General, EDA and Debt Service) and Schedule Public Hearing for December 11, 2018
2.
Adopt Resolutions #18-195 Adopting Proposed 2019 General Fund Budget and Resolution #18-196 Adopting Proposed 2019 EDA Budget
3.
Consider Request for Zoning Amendment (Text) to the B-1 and B-2 Business Districts and a Conditional Use Permit to Allow a Religious Institution on the Property Located at 6760 Highway 10; Case of CREES Ministries
- Introduce Ordinance #18-15
- Adopt Resolution #18-182
4.
Adopt Resolution #18-178 Approving Site Plan and Amended Conditional Use Permit for Green Valley Green House (Project 17-120)
5.
Adopt Resolution #18-205 Approving a Development Agreement for Grading and Erosion Control for Lazydays RV.
6.
Receive Update on Highway 47 Land Use Plan
8.
Mayor/Council/Staff Input
9.
Adjournment