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City of Ramsey
Agenda
Regular City Council
Tuesday August 25, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation Proclaiming September 17 - 23, 2015 as Constitution Week
2.
Recognize Mr. Wayne Jeffrey for His Years of Service to the Community and as a Business Owner in the City of Ramsey
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending July 31, 2015
2.
Note the Following Boards and Commissions Meeting Minutes:
- Environmental Policy Board Meeting Minutes Dated June 15, 2015
- Economic Development Authority Meeting Minutes Dated July 9, 2015
- Planning Commission Meeting Minutes Dated July 9, 2015
- Park and Recreation Commission Meeting Minutes Dated July 9, 2015
3.
Approve the Following Meeting Minutes:
1. City Council Regular dated 08/11/2015
4.
Pre-Approval of Tuition Reimbursement
5.
Approve Licenses
6.
Adopt Resolution #15-08-210 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period August 6, 2015 through August 19, 2015
7.
Adopt Resolution #15-08-200 Recognizing Wayne Jeffrey for His Years of Service to the Community and as a Business Owner within the City of Ramsey
8.
Adopt Resolution #15-08-209 Affirming an Agreement Regarding a Lawful Non-Conforming Surface Area for the Properties Legally Described as Outlot B and Lot 1, Block 1 Verndale Commercial Park
9.
Adopt Resolution #15-08-206 Adopting Findings of Fact and Approving a Request for Waiver from City Code Paving Standards to Utilize a Class V Parking Surface on the Property Located at 13900 Sunfish Lake Blvd. NW; Case of Midwest Overhead Crane Corporation
10.
Adopt Resolution #15-08-190 Approving the Site Plan Amendment for Town Center Gardens 3rd Addition (to remove the patio areas and half wall between the center units on Lots 1, 3, and 4, Block 1, Town Center Gardens 3rd Addition - 14787, 14851, 14875 Olivine St. NW; Case of Distinctive Living Rentals, LLC)
11.
Adopt Resolution #15-08-211 Awarding a Contract for Additional Spray Patching on City Streets
12.
Adopt Resolution #15-08-205 Authorizing Partial Payment to Kuechle Underground for IP 13-10; Garnet Street and 168th Avenue Reconstruction
13.
Adopt Resolution #15-08-207 Approving Partial Payment to Construction Results Corporation for IP #14-28 Parking Ramp Garage Enclosure
14.
Adopt Resolution #15-08-208 Approving Partial Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2
15.
Adopt Resolution #15-08-214 Authorizing a Long Tern Disability (LTD) Carrier Change and a Non-union Employee LTD Benefit Change
16.
Adopt Resolution #15-08-215 Proclaiming September 17 - 23, 2015 as Constitution Week
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Ordinance #15-10 Vacating Permanent Road Easement for Ridgepoint
2.
Adopt Resolution #15-08-191 Approving Comprehensive Plan Amendment and Introduce Ordinance #15-14 Approving a Zoning Amendment for 14100 Sunfish Lake Blvd. NW; Case of Life Fitness
3.
Consider Policy Direction for Various Uses on Leased City Owned Land Located on U.S. Highway 10
4.
Adopt Resolution #15-08-212 Approving Memorandum of Agreement for Ramsey Town Center Public Works Improvements
5.
Adopt Resolution #15-08-213 Approving Development Agreement for Riverdale Drive Extension Project.
6.
Dedicated Networks: Consider Resolution in Support of Minnesota Job Creation Fund Application For a Proposed Facility Expansion at 14000 Unity St NW
7.
Discuss Initial Policy Direction Regarding a Potential Amendment to City Code Section 105-1 Entitled Hours of Construction
8.
Consider Change Orders for Parking Ramp Garage Project
9.
Review and Adopt Future Business Park Infrastructure Analysis
10.
Provide Staff Direction Related to Northern Starz Children's Theatre Lease
8.
Mayor/Council/Staff Input
9.
Adjournment