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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday November 10, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
1.   Swearing in of Patrol Officer Ashton Erickson by Attorney Joe Langel

 
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Approve Request to Declare Surplus Property
 
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/27/2015
2. City Council Regular dated 10/27/2015
 
3.
Adopt Resolution # 15-11-277 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 22, 2015 through November 4, 2015
 
4.
Adopt Resolution #15-11-276 to Hire a Patrol Officer to Fill the Current Vacancy
 
5.
Adopt Resolution #15-11-275 to Hire Temporary Snow Plow Drivers
 
6.
Adopt Resolution 15 11 274 Authorizing the Execution of Certificate of Completion in Relation to Development Agreement with Martin Land Management LLC
 
7.
Adopt Resolution #15-11-278 Approving an Additional Network to be added to the City's 2016 Health Insurance Options
 
8.
Report from Public Works Committee.
1.    Consider Initial Direction on Development of Policy for Private Improvements within Public Rights of Way: Ratify the recommendation of the Public Works Committee to recommend that the City Council adopt a formal policy to address private improvements in public rights-of-way, to be developed and approved at a subsequent meeting.
2.    Consider Request for Amendment to Private Improvement in 161st Avenue Within Sweetbay Ridge: Ratify the recommendation of the Public Works Committee to recommend that the City Council direct Sweetbay Ridge to propose an alternative base material acceptable to the Public Works Superintendent and subsequently allow said private improvement within the right-of-way for 161st Avenue.
3. Consider Vacating Permanent Road Easement over a portion of 14911 Ramsey Blvd and the Parcel to the North with a Property Identification Number (PIN) of  22-32-25-33-0017: Ratify the recommendation of the Public Works Committee to recommend that the City Council adopt Ordinance #15-16 vacating the fifty (50) foot Permanent Road Easement on 14911 Ramsey Blvd and on the parcel with a Property Identification Number (PIN) of  22-32-25-33-0017.
4. Approve Installation of Priority Street Light:  Ratify the recommendation of the Public Works Committee to approve installation of priority street light at the intersection of 180th Ave and County Road 5.
5.Receive Update on Public Works Campus Space Needs Analysis:  No action needed.



 



 


 
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Introduce Ordinance #15-18:  2016 Schedule of Rates, Fees & Charges
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment