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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, September 24, 2019
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Happy Days Recap
3.
Citizen Input
4.
Consent Agenda
1.
Receive August 2019 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash & Investments for Period Ending August 31, 2019
3.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated August 1, 2019
- Park and Recreation Commission Meeting Minutes Dated August 8, 2019
- Economic Development Authority Meeting Minutes Dated August 8, 2019
- Environmental Policy Board Meeting Minutes Dated August 19, 2019
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 8/27/2019
2. City Council Regular Session dated 8/27/2019
3. City Council Special Work Session dated 9/3/2019
4. City Council Work Session dated 9/10/2019
5. City Council Regular Session dated 9/10/2019
1. City Council Work Session dated 8/27/2019
2. City Council Regular Session dated 8/27/2019
3. City Council Special Work Session dated 9/3/2019
4. City Council Work Session dated 9/10/2019
5. City Council Regular Session dated 9/10/2019
5.
Approve Rental Licenses
6.
Approve Licenses
7.
Adopt Resolution #19-239 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 5, 2019 through September 18, 2019
8.
9.
Adopt Resolution #19-222 Approving Code Enforcement Action Plan at 6336 Highway 10 NW
10.
Adopt Resolution #19-228 Approving Code Enforcement Action Plan at 17030 Baugh St NW
11.
Adopt Resolution #19-229 Authorizing Partial Payment #3 to Asphalt Surface Technologies for Improvement Project #19-01, Ford Brook Estates Street Reconstruction.
12.
Adopt Resolution #19-230 Authorizing Partial Payment #2 to Northern Lines Contracting, Inc. for Improvement Project #18-09, COR Infiltration Basin Improvements.
13.
Adopt Resolution #19-231 Authorizing Partial Payment #1 to Omann Contracting Companies, Inc. for Improvement Project #19-03, Wood Pond Hills and Chestnut Ridge Street Reconstruction.
14.
Adopt Resolution #19-240 Approving Development Agreement for Suite Living (Project #19-121); Case of Hampton Companies
15.
Adopt Resolution #19-241 Approving a Drainage and Utility Easement Encroachment Agreement between the City of Ramsey and Ramsey Station Apartments, LLC (AEON)
16.
Approve contract with North Metro Animal Care and Control for animal impound services
17.
18.
Adopt Resolution #19-238 Hiring a Fall Seasonal Public Works Maintenance Worker
5.
Approve Agenda
6.
Public Hearing
1.
Adopt Resolution #19-224 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
2.
PUBLIC HEARING: Adopt Resolution #19-209 Granting a Conditional Use Permit for Hope Fellowship at 6000 167th Avenue NW
3.
PUBLIC HEARING: Adopt Resolution #19-232 Approving Wellhead Protection Plan Part 2 Amendment
7.
Council Business
1.
Adopt Resolution #19-225 Adopting Proposed 2020 Payable Tax Levies (General, EDA and Debt Service) and Schedule Public Hearing for December 10, 2019; Adopt Resolution #19-226 Adopting Proposed 2020 General Fund Budget and Resolution #19-227 Adopting Proposed 2020 EDA Budget.
A.
2.
Adopt Resolution #19-233 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #19-06, Ramsey Town Center 9th Addition Pond Lining Improvements
3.
Adopt Resolution #19-234 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #19-10, Hedgehog Street Drainage Improvements
4.
Adopt Resolution #19-242 Approving Temporary Contracted Inspection Assistance with Rum River Construction Consultants
5.
Adopt Resolution #19-235 Authorizing Metropolitan Council Water Efficiency Grant Program Application
8.
Mayor/Council/Staff Input
9.
Adjournment