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City of Ramsey
Agenda
Regular City Council
Tuesday, September 22, 2020
7:00 pm
Council Chambers, 7550 Sunwood Drive
NW
Remote Attendance available at www.cityoframsey.com/meetings. To maximize social distancing due to the COVID-19 Pandemic, those that can join remotely are encouraged to do so. Those joining remotely and requesting to speak are asked to use a webcam when speaking. Meeting by telephone or other electronic means in accordance with Minnesota Statute 13D.02 |
1.
Call to Order
2.
Presentation
1.
Proclamation Declaring October 2020 as
Domestic Violence Awareness Month
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive Cash & Investments for Period Ending August 31, 2020
2.
Receive August 2020 Financial Reports - General Fund and Enterprise Funds
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Park and Recreation Commission Meeting Minutes Dated July 9, 2020
- Planning Commission Meeting Minutes Dated August 6, 2020
- Economic Development Authority Meeting Minutes Dated August 13, 2020
- Public Works Committee Meeting Minutes Dated August 18, 2020
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 9/8/2020
2. City Council Regular Session dated 9/8/2020
1. City Council Work Session dated 9/8/2020
2. City Council Regular Session dated 9/8/2020
5.
Approve Rental Licenses
6.
Adopt Resolution #20-209 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 3, 2020 through September 16, 2020
7.
Adopt Resolution #20-144 Approving Change Order #1 for The COR Infiltration Basin, Improvement Project #18-09
8.
Adopt Resolution #20-210 Resolution Establishing Procedures Related to Compliance with Reimbursement Bond Regulations under the Internal Revenue Code (Bonding for Construction of Public Works Campus)
9.
Adopt Resolution #20-184 Proclaiming October 2020 Domestic Violence Awareness Month
10.
Adopt Resolution #20-187 Approving Preliminary Plat for Ramsey Villas North, Case of River's Bend Holdings, LLC (Project 20-117)
11.
Adopt Resolution #20-190 Approving a Conditional Use Permit (CUP) for a Religious Institution, Connections Church (Project 20-125)
12.
Adopt Resolution #20-199 Approving an Amended and Restated Development Agreement between the City of Ramsey and Rum River Prairie, LLC
13.
Adopt Resolution #20-200 Authorizing Final Payment to Allied Blacktop Company for Improvement Project #20-00, 2020 Crack Sealing Improvements.
14.
Adopt Resolution #20-206 Authorizing Final Payment to JL Theis, Inc. for Improvement Project #19-06, Ramsey Town Center 9th Addition Pond Lining Improvements.
15.
Adopt Resolution #20-207 Authorizing Partial Payment #2 to Park Construction Company for Improvement Project #20-01, Variolite Street Reconstruction.
16.
Adopt Resolution #20-208 Authorizing partial payment #1 to Douglas-Kerr Underground, LLC for Improvement Project #20-04, Puma Street Improvements.
17.
Adopt Resolution #20-211 Approving Purchase Agreement for Part of Outlot GG, Ramsey Town Center Addition; Case of Java Properties (Portions may be closed to the public)
18.
Adopt Resolution #20-213 Accepting Quotes and Awarding Contract for 16660 Jasper Street Drainage Improvements, Improvement Project #19-13
19.
Adopt Resolution #20-214 Accepting Quotes and Awarding Contract for 5751 164th Lane Drainage Improvements, Improvement Project #19-17
20.
Adopt Resolution #20-215 Accepting Quotes and Awarding Contract for 9591 Inverness Lane Drainage Improvements, Improvement Project #20-08
21.
Adopt Resolution #20-216 Back-filling a Vacant Regular Part-time Building Maintenance Worker Position
22.
Adopt Resolution #20-217 to Hire a Part-Time Building Inspections Administrative Assistant
23.
Adopt Resolution #20-221 Appointing Election Judges for the General Election on November 3, 2020
6.
Public Hearing
1.
Adopt Resolution #20-201 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
7.
Council Business
1.
Adopt Resolution #20-202 Adopting Proposed 2021 Payable Tax Levies (General, EDA and Debt Service) and Schedule Public Hearing for December 8, 2020; Adopt Resolution #20-203 Adopting Proposed 2021 General Fund Budget and Resolution #20-204 Adopting Proposed 2021 EDA Budget.
2.
Adopt Resolution #20-205 Approving Final Plat and Development Agreement for Hampton Townhomes (formerly Odyssey Homes); Case of Platinum Land LLC
3.
Adopt Resolution #20-218 Approving Settlement Offer for Water and Sewer Cost Contribution and Reimbursement Agreement; Case of 21st Century Bank
4.
Adopt Resolution #20-220 Modifying CARES Act Small Business Grant Program to Allow for Additional Grant Awards
5.
Adopt Resolution #20-212 Approving Final Plat and Development Agreement for Preserve at Northfork; Case of Preserve at Northfork, LLC
6.
Receive Update on Highway 10/169 Planning, Design and Funding Efforts
8.
Mayor/Council/Staff Input
9.
Adjournment