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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, October 22, 2019
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.
Receive September 2019 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending September 30, 2019
3.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated 3/19/2019
2. City Council Special Session dated 5/7/2019
*In the auditing of our minutes, it was noted that the first two items had not gone through for approval. We are requesting approval at this time.
3. City Council Work Session dated 9/24/2019
4. City Council Regular Session dated 9/24/2019
5. City Council Work Session dated 10/8/2019
6. City Council Regular Session dated 10/8/2019
1. City Council Special Work Session dated 3/19/2019
2. City Council Special Session dated 5/7/2019
*In the auditing of our minutes, it was noted that the first two items had not gone through for approval. We are requesting approval at this time.
3. City Council Work Session dated 9/24/2019
4. City Council Regular Session dated 9/24/2019
5. City Council Work Session dated 10/8/2019
6. City Council Regular Session dated 10/8/2019
4.
Approve Rental Licenses
5.
Approve canceling the December 24, 2019 City Council Work Session and Regular Meeting
6.
Adopt Resolution #19-256 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 3, 2019 through October 16, 2019
7.
Adopt Resolution #19-253 Approving Code Enforcement Action Plan at 6336 Highway 10 NW
8.
9.
Adopt Resolution #19-260 Authorizing Partial Payment #1 to Northwest Asphalt and Maintenance for Improvement Project #19-00, 2019 Cracksealing Improvements
10.
Adopt Resolution #19-262 Approving River Walk Village Subgrant Agreement and Restrict Covenants; Case of Don Kveton
11.
Adopt Resolution #19-263 Approving Revised Site Plan for Sunflower Ridge
12.
Adopt Resolution #19-258 Hiring a Fall Seasonal Public Works Maintenance Worker
6.
Public Hearing
7.
Council Business
0.
Adopt Resolution #19-257 Approving an Accessory Structure Agreement for 17710 Tonto Street NW; Case of Sean and Amie O'Neill - Please Note: This item was moved from the Consent Agenda (5.08) to be considered as Case 7.00.
1.
Adopt Ordinance #18-03 Rezoning property from R-1 Residential (MUSA) to Public; Case of Brookside Elementary School (Administrative Correction)
2.
Review Community Development Committees and Authorities (Planning Commission, EPB and EDA)
3.
Adopt Resolution #19-254 Approval of 2020 EDA Work Plan
4.
Adopt Resolution #19-255 Approving the Environmental Policy Board's 2020 Work Plan
8.
Mayor/Council/Staff Input
9.
Adjournment