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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, April 14, 2020
7:00 pm
Meeting by telephone or other electronic means in accordance with  Minnesota Statute 13D.021
 Join us via computer at www.cityoframsey.com/meetings.  The Meeting ID is 116-6274-4365.

Telephone:   +1 480 712 7555 (US Toll)
    Meeting ID: 116 6274 4365
   
Comments are also welcomed and encouraged prior to the meeting and live during the meeting at meetings@cityoframsey.com or 763-433-9819. 
 
1.
Call to Order
 
2.
Presentation
 
1.
Receive an Update Regarding COVID-19
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Receive February 2020 Financial Reports - General Fund and Enterprise Funds
 
2.
Receive Cash and Investments for Period Ending March 31, 2020
 
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
  • Planning Commission Meeting Minutes Dated February 6, 2020
  • Environmental Policy Board Meeting Minutes Dated February 10, 2020
  • Economic Development Authority Meeting Minutes Dated February 13, 2020
  • Park and Recreation Commission Meeting Minutes Dated February 13, 2020
  • Public Works Committee Meeting Minutes Dated February 18, 2020
 
4.
Approve the Following Meeting Minutes:

1. City Council Special Work Session dated 3/16/2020
2. City Council Special Session dated 3/19/2020 
3. City Council Regular Session dated 3/24/2020
4. City Council Emergency Special Session dated 3/30/2020

 
 
5.
Approve Rental Licenses
 
6.
Approve Authorization to Replace Sewage Pumps at Lift Station #6
 
7.
Adopt Resolution #20-067 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 19, 2020 through April 9, 2020
 
8.
Adopt Resolution #20-068 Proclaiming April 24, 2020 as Arbor Day and the Month of May as Arbor Month
 
9.
Adopt Resolution #20-072 Authorizing Joint Powers Agreement with Anoka County for Traffic Study for Improvement Project #20-03, Bunker Lake Boulevard Reconstruction
 
10.
Adopt Resolution #20-073 Approving Plans and Specifications and Authorizing Advertisements for Bids for 2020 Crack Sealing Improvements, Improvement Project #20-00
 
11.
Adopt Resolution #20-074 Authorizing the Call of of the Outstanding GO Bonds, Series 2011A
 
6.
Public Hearing
 
1.
PUBLIC HEARING: Adopt Resolution #20-069 Approving a Conditional Use Permit for an Oversized Ground Sign and Wall Signage at 7800 Sunwood Drive NW (Project No. 20-102); Case of New Horizon Academy
 
2.
PUBLIC HEARING: Adopt Resolution #20-070 Approving a Conditional Use Permit for an Oversized Ground Sign at 7990 Sunwood Drive NW (Project No. 20-101); Case of RGH Ramsey LLC
 
7.
Council Business
 
1.
Adopt Resolution 20-076 Extending the Declaration of Emergency for the City Of Ramsey, MN Coronavirus Disease 2019 (Covid-19) 
 
2.
CANCELED: Adopt Resolution #20-058 Related to Garden View Villas (Project No. 19-136)
 
3.
Adopt Resolution #20-071 Accepting Feasibility Report and Ordering Plans and Specifications for Improvement Project #20-01, Variolite Street Reconstruction
 
4.
Adopt Resolution #20-077 Authorizing Assistance for Businesses Impacted by COVID-19
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment