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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, May 28, 2019
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Proclamation Declaring May as Building Safety Month
3.
Citizen Input
4.
Consent Agenda
1.
Receive April 2019 Financial Reports - General Fund and Enterprise Funds
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 5/14/2019
2. City Council Regular Session dated 5/14/2019
1. City Council Work Session dated 5/14/2019
2. City Council Regular Session dated 5/14/2019
3.
Approve Licenses
4.
Adopt Resolution #19-124 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing During the Period of May 9, 2019 through May 22, 2019
5.
Adopt Resolution #19-108 Authorizing Final Payment to North Valley, Inc. for Improvement Project 18-07, Sunfish Lake Park Parking Lot Improvements.
6.
Adopt Resolution #19-119 Authorizing Partial Payment to Kuechle Underground, Inc. for Improvement Project 18-14, Riverdale Dr. Truck Utility Improvement.
7.
Adopt Resolution #19-120 Approving Final Plat and Development Agreement for Riverstone 3rd Addition as well as granting a One year extension for the Riverstone Preliminary Plat (Project #19-103): Case of Capstone Homes.
8.
9.
Adopt Resolution #19-127 Approving Premise Permit for Anoka Ramsey Athletic Association for Lawful Gambling at The Kitchen Table
10.
Adopt Resolution #19-130 Approving a change of work assignments of an Administrative Assistant from Engineering and Community Development to full-time Engineering
11.
Adopt Resolution #19-129 to Rescind a previous Motion and Approve a Revised Settlement Agreement
12.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #19-121 Approving Code Enforcement Action Plan for 17646 St Francis Blvd NW.
This item was moved from the Consent Agenda (item 4.8) to be considered as Item 7.01.
2.
Adopt Resolution #19-096 Establishing the Code Enforcement Action Plan for 15415 St Francis Blvd NW (Case of Kens Repair and Sales) -
This item was moved from the Consent Agenda (item 4.12) to be considered as Item 7.02.
3.
Consider Second Amendment to Purchase Agreement for Greenway Terrace 2; Case of AEON Ramsey 2 LLC (portions may be closed to the public)
4.
Adopt Resolution #19-131 Acknowledging Receptivity to Livable Communities Funding for Greenway Terrace 2nd Addition; Case of Aeon
5.
Adopt Resolution #19-125 Authorizing BUILD Grant Application for Highway 10 Ramsey Gateway Improvements
6.
Adopt City Strategic Plan
8.
Mayor/Council/Staff Input
9.
Adjournment