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City of Ramsey
Agenda
Regular City Council
Tuesday, July 23, 2019
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending June 30, 2019
2.
Receive June 2019 Financial Reports - General Fund and Enterprise Funds
3.
Note the Following Boards and Commissions Meeting Minutes:
- Park and Recreation Meeting Minutes Dated May 9, 2019
- Park and Recreation Meeting Minutes Dated June 13, 2019
- Planning Commission Meeting Minutes Dated June 6, 2019
- Economic Development Authority Meeting Minutes Dated June 13, 2019
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 7/9/2019
2. City Council Regular Session dated 7/9/2019
3. City Council Special Work Session dated 7/16/2019
1. City Council Work Session dated 7/9/2019
2. City Council Regular Session dated 7/9/2019
3. City Council Special Work Session dated 7/16/2019
5.
Approve Licenses
6.
Adopt Resolution #19-175 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 3, 2019 through July 17, 2019
7.
Adopt Resolution #19-150 Approving Site Plan, Final Plat, and Development Agreement for Name Brand Self Storage
8.
Adopt Resolution #19-154 Approving Site Plan for Suite Living (Project #19-121); Case of Hampton Properties
9.
Adopt Resolution 19-155 Approving Site Plan, Final Plat, and Conditional Use Permit for Armstrong West Retail Mall
10.
Adopt Resolution #19-157 Approving the Minor Plat for Ramsey Woods at 9020 173rd Ave NW (Project No. 19-122); Case of Island Rentals LLC
11.
Adopt Resolution #19-159 Granting Approval of Final Plat and Site Plan for Ramsey Storage Center (Project No. 19-119); Case of Ramsey Storage Center LLC (Bob Mikulak)
12.
Adopt Resolution #19-167 Authorizing Final Payment to North Valley, Inc. for Improvement Project #17-02, Rivers Bend Street Reconstructions.
13.
Adopt Resolution #19-168 Authorizing Final Payment to North Valley, Inc. for Improvement Project #18-00 Stanhope Terrace Street Reconstruction.
14.
Adopt Resolution #19-169 Authorizing Final Payment to North Valley, Inc. for Improvement Project #18-03, 2018 Street Overlay Improvements
15.
Adopt Resolution #19-170 Authorizing Partial Payment #1 to Asphalt Surface Technologies for Improvement Project #19-01, Ford Brook Estates Street Reconstructions.
16.
Adopt Resolution #19-171 Approving an Amended Development Agreement for ACE Solid Waste, Inc.'s Transfer Station Expansion (Project No. 19-171); Case of ACE Solid Waste, Inc.
17.
Adopt Resolution #19-172 Approving Amendment to Change Order #1, Approving Change Order #3, and Authorizing Partial Payment #3 to Kuechle Underground, Inc. for Improvement Project #18-14. Riverdale Drive Truck Utility Improvements.
18.
Adopt Resolution #19-177 Approving First Amendment to Purchase Agreement for Lots 1, 2 and 3, Block 1, COR TWO; Case of RGH RAMSEY LLC (Portions may be closed to the public if removed from Consent Agenda)
19.
Adopt Resolution #19-178 Approving Amended Right of Re-Entry Agreement for Cottages at the COR: Case of Centra North
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #19-174 Approving Development Agreement for M&G Trailer at 9387 Highway 10 NW (Project No. 19-116); Case of Stone Construction Inc. and M&G Trailer
2.
Adopt Resolution #19-180 Approving Appeal for a Denied Variance to Bufferyard Setbacks and Resolution #19-152 Approving Development Agreement; Case of Delta ModTech (Project #19-108)
3.
Adopt Resolution #19-085 Authorizing Submission of the City's 2040 Comprehensive Plan to the Metropolitan Council
**Revised on 7/19/19 After Initial Publication
**Revised on 7/19/19 After Initial Publication
4.
Adopt Resolution #19-179 Approving Manufactures Cohort 2019 Renewal
8.
Mayor/Council/Staff Input
9.
Adjournment