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City of Ramsey
Agenda
Regular City Council
Tuesday May 31, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Cash & Investments for Period Ending April 30, 2011
2.
Fire Department 1st Quarter Report
3.
Note the following Commission and Board meeting minutes:
Environmental Policy Board meeting minutes dated April 4, 2011
Planning Commission meeting minutes dated April 7, 2011
Economic Development Authority meeting minutes dated April 14, 2011
Environmental Policy Board meeting minutes dated April 4, 2011
Planning Commission meeting minutes dated April 7, 2011
Economic Development Authority meeting minutes dated April 14, 2011
4.
Approve the following licenses:
Motor Vehicle Sales
Escape RV Center - 8170 Highway #10 NW
Garbage and Refuse Haulers
Lepage & Sons - 3118 - 16nd Lane NW, Suite B, Andover, MN 55304
Temporary Special Events
Anoka High School Students - Senior Project at Central Park - this event took place on May 13 and was administratively approved w/Council knowledge
Peddler/Solicitor/Transient Merchant
Southwestern Books - Joy Bradley - current time until August, 2011
Motor Vehicle Sales
Escape RV Center - 8170 Highway #10 NW
Garbage and Refuse Haulers
Lepage & Sons - 3118 - 16nd Lane NW, Suite B, Andover, MN 55304
Temporary Special Events
Anoka High School Students - Senior Project at Central Park - this event took place on May 13 and was administratively approved w/Council knowledge
Peddler/Solicitor/Transient Merchant
Southwestern Books - Joy Bradley - current time until August, 2011
5.
Community of Promise Donation Request
6.
Request for a Conditional Use Permit to Exceed Sign Size Restrictions at 7333 Sunwood Dr NW; Case of Leroy Signs, Inc.
7.
Approve the Following Meeting Minutes:
Special City Council - 4/05/2011
City Council Work Session - 4/05/11
City Council Work Session - 4/12/11
City Council Regular - 4/12/11
City Council Work Session - 4/19/11
City Council Work Session - 4/26/11
City Council Regular - 4/26/11
City Council Joint Meeting w/Andover - 5/02/11
City Council Work Session - 5/03/11
City Council Work Session - 5/10/11
City Council Regular - 5/10/11
Special City Council - 4/05/2011
City Council Work Session - 4/05/11
City Council Work Session - 4/12/11
City Council Regular - 4/12/11
City Council Work Session - 4/19/11
City Council Work Session - 4/26/11
City Council Regular - 4/26/11
City Council Joint Meeting w/Andover - 5/02/11
City Council Work Session - 5/03/11
City Council Work Session - 5/10/11
City Council Regular - 5/10/11
8.
Introduce Ordinance to Amend Section 117-90 "Map" of Chapter 117 of the Ramsey City Code Related to the 2030 Comprehensive Plan.
9.
Introduce Ordinance to Amend City Code Section 117-349 (Accessory Uses and Buildings)
10.
Adopt Resolution #11-05-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 6, 2011 through May 25, 2011
11.
Adopt Resolution 11-05-XXX Authorizing 4th Partial Payment to Rum River Contracting for IP 08-34 Bituminous Paving of 151st, 152nd and Fluorine Street
12.
Adopt Resolution 11-05-XXX Authorizing 2nd Partial Payment to Rum River Contracting for IP 10-07 Alpine/Roanoke Street Improvements
13.
Consider a Resolution Approving the 2011-2012 LELS Patrol Labor Contract
14.
Report from the Personnel Committee meeting held on May 10, 2011.
Case 1: Resolution to Consider Accepting the Resignation of a Clerk Typist in the Finance Department
Case 2: Resolution to Consider Ending the Probationary Period of the Accountant I
Case 2: Resolution to Consider Ending the Probationary Period of the Accountant I
15.
Report from Public Works
6.
Public Hearing
7.
Council Business
1.
Request for a Home Occupation Permit to Operate an Auto Body Repair Business on the Property Located at 17441 Baugh St NW; Case of Lawrence and Paula Ferber
2.
Request for Interim Use Permit for Go Cart Track at 14550 Armstrong Boulevard; Case of Karl Janzen
3.
Request for a Conditional Use Permit to Exceed Sign Size Restrictions at 7231 Sunwood Dr NW; Case of Allina Medical Clinic.
4.
Consider Selection of Planning Firm for Consultant Planning Services
5.
Consider Award of Contract for City Improvement Project #09-25; Dysprosium Street Reconstruction
6.
Consider Award of Contract for City Improvement Project #11-21; Armstrong and Bunker Lake Boulevard Intersection Signalization
7.
Consider Change Order for City Project #10-24; Wetland 656 Outlet
8.
Consider Change Order for City Project #10-07; Alpine Drive and Roanoke Street Improvements
9.
Accept Councilmember Jeffrey's Resignation as Ward 4 Councilmember, Declare the Ward 4 Councilmember Vacancy, and Schedule a Special Election to Elect a Successor
8.
Mayor/Council/Staff Input
1) Thursday, June 2, 2011 - Joint City Council/Planning Commission - Lake Itasca Room
2) Sunday, June 5, 2011 - Benefit for Councilmember Jeffrey - The Fountains of Ramsey
1) Thursday, June 2, 2011 - Joint City Council/Planning Commission - Lake Itasca Room
2) Sunday, June 5, 2011 - Benefit for Councilmember Jeffrey - The Fountains of Ramsey
9.
Adjournment