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City of Ramsey
Agenda
Regular City Council
Tuesday August 23, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentations:
1. Swearing in/Oath of Office for Councilmember Sarah Strommen
2. Recognize Police Reserve Sharon Johnson for Years of Service
3. Mayor Ramsey will read the Resolution Proclaiming September 27 - 23 as Constitution Week. Representatives of the Daughters of the American Revolution will be present to accept the proclamation.
1. Swearing in/Oath of Office for Councilmember Sarah Strommen
2. Recognize Police Reserve Sharon Johnson for Years of Service
3. Mayor Ramsey will read the Resolution Proclaiming September 27 - 23 as Constitution Week. Representatives of the Daughters of the American Revolution will be present to accept the proclamation.
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive May 2011 Financial Reports - General Fund and Enterprise Funds
2.
Receive June 2011 Financial Reports - General Fund and Enterprise Funds
3.
Approve Council and Council Committee Meeting Minutes
4.
Approve Management of City Hall Lobby Area to The Ramsey Foundation with regard to Displays and Exhibits
5.
Approve Contract Maintenance Services for The Draw
6.
Introduce Ordinance to Amend City Code Section 117-117 (E1 Employment District) and Section 117-116 (E2 Employment District).
7.
Council Dias--bid selection
8.
Approve Extension of Contract for General Legal Services
9.
Adopt Resolution #11-08-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing received during the Period of August 5, 2011 through August 17, 2011
10.
Adopt Resolution #11-08-XXX Proclaiming September 17 - 23, 2011 as Constitution Week
11.
Adopt Resolution 11-08-XXX Authorizing Partial Payment to Omann Brothers Paving Inc for IP 11-22 Rhinestone Commons Parking Lot
12.
Adopt Resolution 11-08-XXX Authorizing Partial Payment to County Line Excavating LLC for IP 09-25 Dysprosium Street Improvements
13.
Adopt Resolution 11-08-XXX Authorizing Partial Payment to Rum River Contracting for IP 10-07 Alpine Drive/Roanoke Street Improvements
14.
Adopt Resolution #11-08-XXX Authorizing Final Payment to Rum River Contracting for IP 08-33 Ute Street Improvements
15.
Adopt Resolution 11-08-XXX Authorizing Partial Payment to Rum River Contracting for IP 08-34 Bituminous Paving of 151st, 152nd, and Fluorine Street
16.
Adopt Resolution #11-08-XXX Authorizing Partial Payment to Douglas-Kerr Underground LLC for IP 11-21 Armstrong and Bunker Lake Blvd Improvements
17.
Consider Resolution Requesting MnDOT Funding for Construction of a Frontage Road on the South Side of Highway 10 (Riverdale Drive Extension to Traprock Street) Through the State Municipal Agreement Program
18.
Report from the Personnel Committee meeting held on August 9, 2011.
Case 1: Consider a Resolution Ending the Probationary Period of the Senior Planner and Assigning a New Interim Supervisor to the Planning Division
Case 1: Consider a Resolution Ending the Probationary Period of the Senior Planner and Assigning a New Interim Supervisor to the Planning Division
6.
Public Hearing
7.
Council Business
1.
Authorization of Resolution #11-08-XXX Authorizing the Sale of $4,365,000 General Obligation Bonds, Series 2011 A
2.
Accept Petition Requesting the Review of Drainage Concerns Around the 149th Lane NW and TH 47 Wetland Complex
3.
Consider Final Plat, Site Plan, and Comprehensive Plan/Zoning Amendment Approval of Stoney River; Case of First Phoenix Group and Lord of Life
4.
Adopt Ordinance to Change Civic Center Drive to Veteran's Drive.
5.
Consider Comprehensive Plan Amendment
6.
Site Plan Review for Ramsey Northstar Commuter Rail Station; Case of City of Ramsey
8.
Mayor/Council/Staff Input
1. There will be a Council Work Session on Tuesday, August 30, beginning at 5:30 p.m.
2. Every Thursday - Farmers Market and Events at The Draw Park
3. City of Ramsey Happy Days Festival - Friday through Sunday, September 16 - 18, 2011
1. There will be a Council Work Session on Tuesday, August 30, beginning at 5:30 p.m.
2. Every Thursday - Farmers Market and Events at The Draw Park
3. City of Ramsey Happy Days Festival - Friday through Sunday, September 16 - 18, 2011
9.
Adjournment