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City of Ramsey
Agenda
Regular City Council
Tuesday October 13, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Receive Update on Status of Development Projects, Fire Station No. 2, and Armstrong Interchange
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending September 30, 2015
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 09/22/2015
2. City Council Regular dated 09/22/2015
2. City Council Regular dated 09/22/2015
3.
Approve Request to Declare Surplus Property
4.
Approve Lease Agreement with RM Golf Carts for 7039 Highway 10
5.
Approve Cold Storage Lease Agreement with RM Golf Carts for 6745 Highway 10
6.
Accept Quote and Award Contract for Resurfacing of Police Garage Floor.
7.
Adopt Resolution # 15-10-249 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 17, 2015 through October 7,2015
8.
Adopt Resolution #15-10-248 Authorizing Signatures for Financial Transactions
9.
Adopt Resolution #15-10-243 Approving the Classification and Sale of Tax Forfeit Parcel in the City of Ramsey
10.
Adopt Resolution #15-10-244 Approving the Classification and Sale of Tax Forfeit Parcel in the City of Ramsey
11.
Adopt Resolution #15-10-250 Accepting Cash Donations to be Applied Toward the Happy Days Festival Fund
12.
Adopt Resolution #15-10-251 Approving Master Partnership Contract with Minnesota Department of Transportation
13.
Adopt Resolution #15-10-252 Accepting Municipal Agreement Program Funds for Extending Riverdale Drive from Traprock Street to Ramsey Boulevard
14.
Adopt Resolution #15-10-260 Vacating Easement on Outlot C, ALPINE WOODS; Case of Oakwood Land Development, Inc.
15.
Report from Public Works Committee meeting of September 15, 2015
1. Consider Request to Reconstruct Stormwater Treatment Improvements at Sunfish Lake: Consensus was reached to direct staff to calculate the size of pond needed, and the cost of wetland mitigation and bring this item back to this Committee for discussion.
2. Consider Recommending City Council Approval of Master Partnership Contract with Minnesota Department of Transportation for TH47 Pedestrian Crossing Improvements: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve the Mn/DOT Master Partnership Contract as proposed.
1. Consider Request to Reconstruct Stormwater Treatment Improvements at Sunfish Lake: Consensus was reached to direct staff to calculate the size of pond needed, and the cost of wetland mitigation and bring this item back to this Committee for discussion.
2. Consider Recommending City Council Approval of Master Partnership Contract with Minnesota Department of Transportation for TH47 Pedestrian Crossing Improvements: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve the Mn/DOT Master Partnership Contract as proposed.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing - Adopt Resolution #15-10-253 Adopting Assessment Roll Certifying Garnet Street and 168th Avenue Reconstruction Assessments; Improvement Project #13-10
2.
Public Hearing - Adopt Resolution #15-10-254 Adopting Assessment Roll Certifying 2015 Street Maintenance Program Overlay Improvement Assessments; Improvement Project #15-00 Division B
3.
Public Hearing - Adopt Resolution #15-10-255 Adopting Assessment Roll Certifying Jarvis Street Reconstruction and Railroad Quiet Zone Improvement Assessments; Improvement Project #15-20
7.
Council Business
1.
Consider Approving a TIF Agreement between the City of Ramsey and Parkview East LLC (PSD LLC)
2.
Adopt Resolution #15-10-256 Approving Change Order #1 and Amended Assessment Agreement for Ridgepoint Development Improvements, Improvement Project #15-21
8.
Mayor/Council/Staff Input
9.
Adjournment