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Agenda for CC Regular Session

City of Ramsey
Agenda
Revised
Regular City Council
Monday, February 24, 2020
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
1.
State of the City Address
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Note the Following Boards and Commissions Meeting Minutes:
  • Planning Commission Meeting Minutes Dated January 2, 2020
  • Economic Development Authority Meeting Minutes Dated  January 9, 2020
  • Park and Recreation Commission Meeting Minutes Dated January 9, 2020
  • Environmental Policy Board Meeting Minutes Dated January 13, 2020
 
2.
Consider Approval of a Revised Connect Anoka County Fiber Network Connectivity Services Agreement
 
3.
Approve the Following Meeting Minutes:

1. Joint City Council and Planning Commission Work Session dated 2/11/2020 
2. City Council Work Session dated 2/11/2020
 
 
4.
Approve Business Licenses
 
5.
Approve Request to Declare Surplus Property
 
6.
Adopt Resolution #20-035 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 6, 2020 through February 19, 2020
 
7.
Adopt Resolution #20-015 Ordering a Feasibility Report and Calling a Public Hearing for the Development Initiated Puma Street Extension Improvements, Improvement Project #20-04
 
8.
Adopt Resolution #20-028 Approving Revised Preliminary Plat for Riverstone (Project 17-106, 19-149); Case of Capstone Homes, Inc.
 
9.
Adopt Resolution #20-029 Approving an Easement Encroachment Agreement for Name Brand Self Storage Ramsey LLC to Install and Maintain a Pylon Sign in a Drainage and Utility Easement at Lot 1, Block 1 Name Brand First Addition (Project No. 19-120)
 
10.
Adopt Resolution #20-033 Approving Extension to Commercial Real Estate Brokerage Services with CBRE
 
11.
Adopt Resolution #20-040 Approving Listing of Northern Seven (7) Acres of Lot 1, Block 1, Bury and Carlson Addition  Please Note:  This case has been moved from the Consent Agenda to the Regular Agenda as item 7.7.
 
6.
Public Hearing
 
7.
Council Business
 
1.
Adopt Resolution #20-036 Accepting Feasibility Report for 2020 Overlay Improvements, Improvement Project #20-02
 
2.
Adopt Resolution #20-037 Ordering Feasibility Report for Amended 2020 Mill and Overlay Improvements, Improvement Project #20-02A
 
3.
Adopt Resolution #20-038 Indefinitely Suspending Annual Sealcoat Program and Reallocating Budgeted 2020 Sealcoat Funds
 
4.
Adopt Resolution #20-039 Approving Preliminary Cost Share Framework for Improvement Project #20-04: Development Initiated Puma Street Extension Project
 
5.
Adopt Resolution #20-034 Approving the 2020 Ford Brook Playground Capital Improvement Project
 
6.
Review Adopt-a-flag Project Concept
 
7.
Adopt Resolution #20-040 Approving Listing of Northern Seven (7) Acres of Lot 1, Block 1, Bury and Carlson Addition  Please Note:  This case was moved from the Consent Agenda (5.11) to the Regular Agenda as item 7.7.
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment