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City of Ramsey
Agenda
Regular City Council
Tuesday October 27, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive September 2015 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Dated August 8, 2015 and September 10, 2015
- Economic Development Authority Dated August 13, 2015, September 3, 2015 and September 17, 2015
- Park and Recreation Commission Dated August 13, 2015
- Environmental Policy Board Dated August 17, 2015
3.
Approve Council Meeting Schedule for December
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/13/2015
2. City Council Regular dated 10/13/2015
2. City Council Regular dated 10/13/2015
5.
Approve Request to Declare Surplus Property
6.
Approve Donation To Anoka County Historical Society
7.
Approve Changing Permit Technician Assistant to a Full-Time Employee
8.
Adopt Resolution # 15-10-268 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 8, 2015 through October 21,2015
9.
Adopt Resolution #15-10-262 Approving Partial Payment to Construction Results Corporation for IP #14-28 Parking Ramp Garage Enclosure
10.
Adopt Resolution #15-10-263 Approving Partial Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2.
11.
Adopt Resolution #15-10-264 Approving Partial Payment to Kuechle Underground, Inc. for IP 13-10 Garnet Street - 168th Avenue Improvements.
12.
Adopt Resolution #15-10-265 Reconfirming Lease with SBA Monarch Towers II, LLC with Respect to Certain Real Property Located at 6600 Alpine Drive NW, Ramsey, MN 55393 - Site ID #: MN41323-A - Site Name: Alpine Park and Authorizing the Mayor and City Administrator to Execute the Proper Documents
13.
Adopt Resolution #15-10-269 Authorizing Feasibility Report for Gibbon Street Drainage Improvements
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Review Tools and Work Proposal to Review Strategic Plan Tactic 18) "Expand and Improve Residential Rental Licensing Program"
2.
Receive Update on Mississippi River Corridor Critical Area (MRCCA) Rulemaking, Shoreland Regulations and Acceptable Erosion Control Measures
3.
Introduce Ordinance #15-15 Amending City Code Section 117-1 (Definitions) Chapter 117, Article II, Division 4, Subdivision III (Floodplain Overlay Districts)
4.
Adopt the Surface Water Management Plan Update
5.
Authorize Plans and Specifications, and Obtain Bids for the Final Phase of the Mississippi River Trail
6.
Receive System Statement from the Metropolitan Council, Approve City Scoping Documents for Ramsey 2040 Comprehensive Plan Update
7.
Introduce Ordinance #15-17 Amending City Code Chapter 105 (Buildings and Building Standards) Related to Allowable Hours of Construction
8.
Mayor/Council/Staff Input
9.
Adjournment