|
City of Ramsey
Agenda
Regular City Council
Tuesday June 14, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
2.
Presentation: Leading in the Pledge of Allegiance this evening is City employee Len Linton and his five sons, Jeff, Jason, Jeremy, Jacob and Jared. Len and all five sons have earned the highest honor of Eagle Scout.
Presentation: Swearing in of Patrol Officer Kyle Hemmerich
Presentation: The City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Co. will present the City's 2010 Audit Report
Presentation: Swearing in of Patrol Officer Kyle Hemmerich
Presentation: The City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Co. will present the City's 2010 Audit Report
1.
Bio of Len Linton and Sons
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive Cash & Investments for Period Ending May 31, 2011
2.
Receive April 2011 Financial Reports - General Fund and Enterprise Funds
3.
Receive 2010 Comprehensive Annual Financial Report (CAFR)
4.
Note the following Commission and Boards meeting minutes:
Environmental Policy Board meeting minutes dated May 3, 2011
Planning Commission meeting minutes dated May 5, 2011
Economic Development Authority meeting minutes dated May 12, 2011
Special Planning Commission meeting minutes dated May 19, 2011
Environmental Policy Board meeting minutes dated May 3, 2011
Planning Commission meeting minutes dated May 5, 2011
Economic Development Authority meeting minutes dated May 12, 2011
Special Planning Commission meeting minutes dated May 19, 2011
5.
Introduce Ordinance to Amend to Chapter 117 of City Code Relating to Required Depth of Topsoil; Case of City of Ramsey
6.
Approval of Business Subsidy Agreement with Ramsey Retail Rental for SAC/WAC Assistance
7.
Consider Registered Land Survey Related to Bunker Lake Boulevard Project
8.
Consider Ordering City Improvement Projects #11-01 through 11-06; 2011 Street Maintenance Program
9.
Accept Plans and Specifications, and Authorization to Bid City Improvement Project #10-25; Chameleon Street Paving
10.
Approve Off-Sale Intoxicating Liquor, Off-Sale 3.2% Liquor, On-Sale Intoxicating Liquor, Beer, Sunday Sales, and Optional 2:00 a.m. Closing
11.
Adopt Resolution #11-06-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of May 26, 2011 through June 8, 2011
12.
Adopt Resolution #11-06-XXX Supporting the Concept of Cooperation and Collaboration to Promoting Greater Efficiency in the Use of Public Resources
13.
Adopt Resolution #11-06-XXX in Support of 2011 State Bond Funding for the Repair and Renovation of the Coon Rapids Dam as an Invasive Fish Barrier
14.
Authorize Resolution #11-06-XXX Resolution Establishing Procedures Relating to Compliance With Reimbursement Bond Regulations Under the Internal Revenue Code.
15.
Report from the Finance Committee of May 31, 2011
Agenda Item #1 Consider Collection Procedure for Delinquent Escrow Accounts
Agenda Item #2 City Financial Dashboard
Agenda Item #1 Consider Collection Procedure for Delinquent Escrow Accounts
Agenda Item #2 City Financial Dashboard
16.
Report from the Personnel Committee meeting held on May 31, 2011.
Case 1: Resolution to Consider Authorizing Staff to Recruit and hire a temporary IT Intern.
6.
Public Hearing
7.
Council Business
1.
Selection of a Towing Vendor for the City of Ramsey
2.
Consider Receiving Petition for Feasibility Study to Install Subdivision Street Lights on Sunfish Lake Boulevard between Highway #10 and Bunker Lake Boulevard
3.
Consider Revised Full-Service Restaurant Subsidy Policy
4.
Consider Approval of Environmental Policy Board Work Plan
5.
Adopt Ordinance to Amend Section 117-90 "Map" of Chapter 117 of the Ramsey City Code Related to the 2030 Comprehensive Plan.
6.
Adopt Ordinance to Amend City Code Section 117-349 (Accessory Uses and Buildings)
8.
Mayor/Council/Staff Input
1) Mayors Town Hall Meeting - Thursday, June 16 - 7:00 p.m. - Lake Itasca Room
2) Joint Meeting with Nowthen City Council - Wednesday, June 22 - Lake Itasca Room
1) Mayors Town Hall Meeting - Thursday, June 16 - 7:00 p.m. - Lake Itasca Room
2) Joint Meeting with Nowthen City Council - Wednesday, June 22 - Lake Itasca Room
9.
Adjournment