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City of Ramsey
Agenda
Regular City Council
Tuesday, April 23, 2019
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Oath of Office - Patrol Officer
2.
Recognize Councilmember Melody Shryock for her Service to the City of Ramsey
3.
Citizen Input
4.
Consent Agenda
1.
Receive March 2019 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending March 31, 2019
3.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated March 7,2019
- Park and Recreation Meeting Minutes Dated March March 14, 2019
- Environmental Policy Board Meeting Minutes Dated March 18, 2019
4.
5.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated 4/03/2019
2. City Council Work Session dated 4/09/2019
3. City Council Regular Session dated 4/09/2019
1. City Council Special Work Session dated 4/03/2019
2. City Council Work Session dated 4/09/2019
3. City Council Regular Session dated 4/09/2019
6.
Approve Licenses
7.
Adopt Resolution # 19-092 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 4, 2019 through April 17, 2019
8.
Adopt Resolution #19-076 Approving the Final Plat and Development Agreement for Hauck Addition (Project No. 19-105); Case of Jill Arnold
9.
Adopt Resolution #19-095 Authorizing the Sale of Lot 25, Block 1, Harvest Estates; Case of Meadow Creek Builders, Inc.
10.
Adopt Resolution #19-097 Authorizing Partial Payment to Kuechle Underground, Inc, for Improvement Project 18-14, Riverdale Drive Trunk Utility Improvement.
11.
Adopt Resolution #19-104 Accepting Resignation of the Ward 3 Councilmember, Declaring a Vacancy in the Office of Councilmember Ward 3 and Calling for a Special Election to Fill the Vacancy
12.
Adopt Resolution #19-105 Recognizing Councilmember Melody Shryock for her Service to the City of Ramsey
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Adopt Ordinance #19-08 Vacating Underlying Easements for Harvest Estates 2nd Addition
7.
Council Business
1.
Adopt Ordinance #19-07 Authorizing the City of Ramsey to Sell one (1) Parcel of Real Property
2.
Consider Funding Options for Clean Up Project for River Walk Village; Case of Village Bank (Previously Item 7.04)
- Adopt Resolution #19-101 Authorizing Application for Metropolitan Council Tax Base Revitalization Account Grant
- Adopt Resolution #19-102 Authorizing Application and Local Match for Minnesota Department of Employment and Economic Development (DEED) Grant
3.
Adopt Resolution #19-094 Approving Purchase Agreement for North 9.3 Acres of Lot 1, Block 1, Bury and Carlson Addition; Case of Knoll Properties LLC (portions may be closed to the public)
4.
Adopt Resolution #19-093 Approving Revised Purchase Agreements for Land Exchange Related to COR Infiltration Pond Project; Case of PSD LLC (Previously Item 7.02)
5.
Pearson Park Construction Development Update - and Authorize a 5% Project Budget Extension
6.
Policy Regarding Remote Attendance and Participation in Council and Commission Meetings
7.
Adopt Resolution #19-091 Hiring Seasonal Public Works Maintenance Workers and Temporary Interns
8.
Mayor/Council/Staff Input
9.
Adjournment