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City of Ramsey
Agenda
Regular City Council
Tuesday, June 23, 2020
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
Limited In Person Attendance per Social Distancing Guidance will be provided. To be considered for In Person Attendance, please fill out request online at https://www.surveymonkey.com/r/RamseyMeetings or contact us at 763-433-9826. Priority will be given to those with limited access to remote meeting technology. We may not be able to accommodate all requests. If you can join remotely, you should join remotely. Meeting by telephone or other electronic means in accordance with Minnesota Statute 13D.021 Join us via computer at www.cityoframsey.com/meetings. To join via phone, please use the following information: +1 480 712 7555 (US Toll) +1 833 712 7555 (US Toll-Free) Meeting ID: 116 6274 4365 Comments are also welcomed and encouraged prior to the meeting and live during the meeting at meetings@cityoframsey.com or 763-433-9819 |
1.
Call to Order
2.
Presentation
1.
Presentation of the 2019 Comprehensive Annual Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron Nielsen, Principal with the firm, will be presenting.
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive 2019 Comprehensive Annual Financial Report (CAFR)
2.
Receive May 2020 Financial Reports - General Fund and Enterprise Funds
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Public Works Committee Meeting Minutes Dated March 16, 2020
- Planning Commission Meeting Minutes Dated May 7, 2020
- Economic Development Authority Meeting Minutes Dated May 14, 2020
- Environmental Policy Board Meeting Minutes Dated May 20, 2020
- Park and Recreation Commission Meeting Minutes Dated Dated May 21, 2020
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 6/9/2020
2. City Council Regular Session dated 6/9/2020
1. City Council Work Session dated 6/9/2020
2. City Council Regular Session dated 6/9/2020
5.
Approve the City of Ramsey Employee COVID-19 Preparedness Plan
6.
Approve Business Licenses
7.
Approve Liquor License Renewals
8.
Approve Rental Licenses
9.
Adopt Resolution # 20-126 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 4, 2020 through June 17, 2020
10.
Adopt Resolution #20-101 Granting an Amended Conditional Use Permit for the Property Located at 6750 Highway 10 NW (Project No. 20-108); Case of 22 Properties LLC
11.
Adopt Resolution #20-127 Approving Accessory Building Agreement at 15820 Saint Andrews Lane NW; Case of John and Amy Wisniewski.
12.
Adopt Resolution #20-128 Denying a Massage Establishment and Massage Therapy License
13.
Adopt Resolution #20-129 Extension of COVID-19 Assistance Plan Phase 1
14.
Adopt Resolution #20-131 Approving an Easement Encroachment Agreement with Delta ModTech for Installation and Maintenance of Signage in a Drainage and Utility Easement at 8445 Bunker Lake Boulevard NW (Project No. 19-108); Case of Delta ModTech
15.
Adopt Resolution #19-135 Approving Temporary Contracted Inspection Assistance with Rum River Construction Consultants
16.
Adopt Resolution #20-137 Approving an Easement Encroachment Agreement with Armstrong West Retail Mall, LLC for Installation and Maintenance of a Sign in a Drainage and Utility Easement at 8019 146th Ave NW (Project No. 19-111); Case of PSD, LLC dba Armstrong West Retail Mall, LLC
17.
Adopt Resolution #19-138 Declaring Participation in State Performance Measurement Program
18.
Adopt Resolution #20-132 Hiring Seasonal Public Works Maintenance Workers
6.
Public Hearing
7.
Council Business
1.
Motion Calling for a Public Hearing on the Proposed Franchise Fee Ordinances
2.
Discuss Potential City Code Changes to Liquor Licenses and Tobacco Licenses
3.
Consider Off-Sale Liquor License at 13939 Saint Francis Blvd NW; Case of Cloud X Vapes
4.
Adopt Ordinance #20-14 Vacating Right of Way and Drainage and Utility Easements (Case of Capstone Homes and City of Ramsey); Project 19-149
5.
Adopt Resolution #20-130 Accepting Bids and Awarding Contract for Puma Street Improvements, Improvement Project #20-04.
6.
Adopt Ordinance #20-06 Approving Zoning Amendment of Part of Subject Property from R-1 Residential (MUSA) District to R-1 Residential (Detached Villa). Case of Northfork Meadows.
7.
Adopt Resolution #20-115 Approving Cobblestone Hotel and Cobblestone Addition (Case of Cobblestone Hotel)
8.
Adopt Resolution #20-114 Approving Preliminary Plat for Hampton Homes (Project #19-140): Case of Platinum Land LLC
9.
Adopt Resolution #20-136 Approving Planning Framework for Highway 10 South Planning Area - Riverstone South
10.
Adopt Resolution #20-134 Accepting Resignation of the Ward 1 Council Member, Declaring a Vacancy in the Office of Council Member Ward 1 and Calling for a Special Election to Fill the Vacancy.
8.
Mayor/Council/Staff Input
9.
Adjournment