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City of Ramsey
Agenda
Regular City Council
Tuesday, September 22, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Proclamation Declaring October 2015 as Domestic Violence Awareness Month
2.
2015 Happy Days Festival Recap Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive July 2015 Financial Reports - General Fund and Enterprise Funds
2.
Receive August 2015 Financial Reports - General Fund and Enterprise Funds
3.
Approve Licenses
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 09/08/2015
2. City Council Regular dated 09/08/2015
2. City Council Regular dated 09/08/2015
5.
Adopt Resolution #15-09-235 Approving Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 3, 2015 through September 16, 2015
6.
Adopt Resolution #15-09-236 Proclaiming October 2015 Domestic Violence Awareness Month
7.
Adopt Resolution #15-09-225 Approving Findings of Fact #0952 relating to a Request for an Amended Conditional Use Permit for an Expansion of the Green Valley Greenhouse Operation in a Residential District - and - Adopt Resolution #15-09-226 Approving the Issuance of an Amended Conditional Use Permit for the Green Valley Greenhouse Operations Located in the R-1 Residential District.
8.
Adopt Resolution #15-09-231 Approving Partial Payment to Pearson Bros., Inc. for IP 15-00 2015 Street Maintenance Program Division A
9.
Adopt Resolution #15-09-234 to Hire an Assistant Finance Director to Fill the Current Vacancy
10.
Adopt Resolution #15-09-232 Approving Partial Payment to Kuechle Underground, Inc. for IP 13-10 Garnet Street - 168th Avenue Improvements
11.
Adopt Resolution #15-09-233 Approving Partial Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2.
12.
Adopt Resolution 15 09 237 Authorizing the Execution of a Certificate of Completion in Relation to a Development Agreement with Basalt Properties LLC
13.
Adopt Resolution 15 09 238 Authorizing the Execution of a Certificate of Completion in Relation to a Development Agreement with Riverside Manufacturing INC
14.
Adopt Resolution #15-09-228 Ordering Preparation of Assessment Roll and Calling for Assessment Hearing for Garnet Street and 168th Avenue Reconstruction; Improvement Project 13-10
15.
Adopt Resolution #15-09-229 Ordering Preparation of Assessment Roll and Calling for Assessment Hearing for Jarvis Street Reconstruction & Railroad Crossing Quiet Zone Improvements; Improvement Project 15-20
16.
Adopt Resolution #15-09-230 Ordering Preparation of Assessment Roll and Calling for Assessment Hearing for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement Project 15-00
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing and Levy of Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered.
2.
Public Hearing: Consider Multiple Actions Related to a Potential Life Fitness Expansion Project
7.
Council Business
1.
Adopt Resolution #15-09-218 Adopting Proposed 2016 Payable Tax Levies (General, EDA & Debt Service) and Schedule Public Meeting for Dec 8, 2015
2.
Adopt Resolutions #15-09-219 Adopting Proposed 2016 General Fund Budget & Resolution #15-09-220 Adopting Proposed 2016 EDA Budget
3.
Approve Anoka Ramsey Athletic Association's Request to Fund and Construct Dugouts and Fencing Replacement at Central Park
4.
Adopt Resolution #15-09-241 Approving Development Agreement for COR Parkview Addition and Development Permit for Parkview East, Case of PSD, LLC
5.
Consider Request from PSD LLC for a Housing Subsidy
6.
Consider Approval of The COR Development Plan Comparison Document
8.
Mayor/Council/Staff Input
9.
Adjournment