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City of Ramsey
Agenda
Regular City Council
Tuesday, November 26, 2019
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Swearing-In Ceremony for Councilmember Dan Specht
2.
Charitable Donation to the Fire Department Food Drive Event
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive October 2019 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending October 31, 2019
3.
Note the Following Boards and Commissions Meeting Minutes:
- Environmental Policy Board Meeting Minutes Dated September 16, 2019
- Planning Commission Meeting Minutes Dated October 3, 2019
- Economic Development Authority Meeting Minutes Dated October 10, 2019
- Park and Recreation Commission Meeting Minutes Dated October 10, 2019
4.
Schedule Public Hearing to Consider Adoption of 2020-2029 Capital Improvement Plan (CIP)
5.
Approve the Following Meeting Minutes:
1. City Council Special Meeting Canvassing Board dated 11/12/2019
2. City Council Work Session dated 11/12/2019
3. City Council Regular Session dated 11/12/2019
1. City Council Special Meeting Canvassing Board dated 11/12/2019
2. City Council Work Session dated 11/12/2019
3. City Council Regular Session dated 11/12/2019
6.
Approve Rental Licenses
7.
Adopt Resolution #19-280 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 7, 2019 through November 20, 2019
8.
Adopt Resolution #19-261 Establishing Precinct and Polling Locations for 2020 Election Year
9.
Adopt Resolution #19-278 Not Waiving Statutory Tort Limits
10.
Adopt Resolution 19-283 Accepting Cash Donations of $5,000 From 1-800-Boardup to be Applied Toward the Ramsey Fire Department.
6.
Public Hearing
1.
Public Hearing to Consider Amending Chapter 4 of the City's Charter (Nominations and Elections) and Introduce Ordinance #19-15: An Ordinance amending the City Charter by repealing and Replacing Chapter 4 - Nominations and Elections
2.
Public Hearing: Adopt Ordinance #19-14 Adopting the 2020 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Resolution #19-277 Approving Purchase Agreement for Part of Outlot A, COR Stone Brook Academy; Case of GiGi's Salon and Spa, Inc. (Portions may be closed to the public)
2.
Adopt Resolution #19-272 Approving New/Extended Purchase Agreement for Lot 1, Block 1, Anderson Dahlen South Addition; Case of Knoll Properties LLC
8.
Mayor/Council/Staff Input
9.
Adjournment