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City of Ramsey
Agenda
Regular City Council
Tuesday, November 27, 2018
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Swearing-In Ceremony for Mayor John LeTourneau and Councilmember Debra Musgrove
3.
Citizen Input
4.
Consent Agenda
1.
Receive October 2018 Financial Reports - General Fund and Enterprise Funds
2.
Receive Grant From The Saint Paul Foundation
3.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated October 4, 2018
- Economic Development Authority Meeting Minutes Dated October 11, 2018
- Park and Recreation Meeting Minutes Dated October 11, 2018
- Environmental Policy Board Meeting Minutes Dated October 15, 2018
4.
Schedule Public Hearing to Consider Adoption of 2019-2028 Capital Improvement Plan (CIP)
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 11/13/2018
2. City Council Regular dated 11/13/2018
2. City Council Regular dated 11/13/2018
6.
Approve Rental Licenses
7.
Adopt Resolution # 18-241 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 8, 2018 through November 20, 2018
8.
Adopt Resolution #18-237 Adopting the 2019 Parking Ramp Maintenance Budget & Adopt Resolution #18-238 Allocating the Parking Ramp Maintenance Costs per the Adopted 2019 Budget.
9.
Adopt Resolution #18-239 Not Waiving Statutory Tort Limits
10.
Adopt Resolution #18-240 Extending Fee Agreement with North Risk Partners-Bearence Management Group for Agent of Record Services for the City's Property, Casualty and Worker's Compensation Insurance Servcies
11.
Adopt Resolution #18-244 Amending Exhibit B, Exhibit C and Exhibit D of Assessment Agreement Between City of Ramsey & Riverstone Development, LLC & Hagemen Holdings, LLC Dated July 25, 2017 to Reflect Actual Construction Costs and Final Assessment Amounts.
12.
Adopt Resolution #18-242 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for Bunker Lake Boulevard and Puma Street Pavement Improvements, Improvement Project 18-05.
13.
Adopt Resolution #18-232 to Hire Temporary On-call Snow Plow Drivers
14.
Adopt Resolution #18-243 to fill the Vacant Economic Development Administrative Assistant Position.
15.
Adopt Resolution #18-249 Declaring a Vacancy in the Office of Councilmember At-Large, Due to Special Election of November 6, 2018.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Approve On-Sale, and Sunday Liquor License for Triple Shift Entertainment, LLC, dba Super Bowl located in the City of Ramsey at 6720 Riverdale Drive NW.
2.
Public Hearing: Adopt Ordinance #18-16 Adopting the 2019 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Resolution #18-250 Amending Approved Right of Re-Entry Agreement; Case of Centra Homes
2.
Adopt Resolution #18-248 to Approve the City's 2019-2020 Union Contracts
3.
Adopt Resolution #18-245 to Authorize the City's 2019 Non-Union City Health and Dental Insurance Contributions and Cost of Living Adjustments
8.
Mayor/Council/Staff Input
9.
Adjournment