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City of Ramsey
Agenda
Regular City Council
Tuesday July 26, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation: Following approval of the Consent Agenda, which includes approval of End of Probationary Period, the following Fire Fighter will be presented: Joshua Diekow
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Request for a Conditional Use Permit to Conduct Motor Vehicle Sales in the B-2 Business District on the Property Located at 6740 Highway 10 NW; Case of Tris Star Enterprise
2.
Consider Lease Terms for 6701 and 6745 Hwy 10 Properties with Sharp & Associates, LLC
3.
Adopt Resolution 11-07-XXX Authorizing Partial Payment to Douglas-Kerr Underground LLC for IP 11-21 Armstrong and Bunker Lake Blvd Improvements
4.
Adopt Resolution Authorizing Partial Payment to W. Gohman Construction Co. for IP 10-23 East Meandering Commons Park
5.
Adopt Resolution #11-07-XXX Authorizing Partial Payment to Rum River Contracting for IP 10-07 Alpine/Roanoke Street Improvements
6.
Adopt Resolution #11-07-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of July 8, 2011 and July 20, 2011
7.
Report from the Personnel Committee meeting held on June 14, 2011.
Case 1: Consider a Resolution Ending the Probation of a Paid-On-Call Firefigher
Case 2: Consider a Resolution to Authorize Hiring Paid-On-Call Firefighters
Case 1: Consider a Resolution Ending the Probation of a Paid-On-Call Firefigher
Case 2: Consider a Resolution to Authorize Hiring Paid-On-Call Firefighters
6.
Public Hearing
1.
Public Hearing to Consider Adoption of Assessment Roll for City Improvement Project 11-21, Bunker Lake Boulevard and Armstrong Boulevard
7.
Council Business
1.
Consider Award of Contract for Engineering Services to Complete the Required Armstrong Boulevard Improvements Related to the Proposed Sunwood Drive Realignment
2.
Authorization of the Issuance of General Obligation Bonds, Series 2011A for the Construction Upgrade of Bunker Lake Boulevard/Armstrong Boulevard
3.
Consider Acquisition of Drainage and Utility Easement at 16259 Coquina Street NW
4.
Introduce Ordinance to Amend City Code Section 117-53 Entitled Variances
5.
Community Sign Policy
6.
Review August Meeting Calendar
8.
Mayor/Council/Staff Input
9.
Adjournment