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City of Ramsey
Agenda
Regular City Council
Tuesday, November 24, 2020
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
This meeting is being held in accordance with Minnesota Statutes 13D.021. Due to the COVID-19 Pandemic, it is not practical and prudent for all members of this board to attend in person. Current Minnesota law requires certain social distancing standards that impacts the capacity of the Council Chambers. For those at highest risk, it is advised to isolate themselves from the general public. For these reasons, it is not practical and prudent to have this meeting exclusively in person. Members of the public are welcome to attend in person or remotely. 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. |
1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated October 1, 2020
- Economic Development Authority Meeting Minutes Dated October 8, 2020
- Park and Recreation Commission Meeting Minutes Dated October 8, 2020
- Public Works Committee Meeting Minutes Dated October 20, 2020
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/13/2020
2. City Council Regular Session dated 10/13/2020
3. City Council Special Work Session dated 10/20/2020
4. City Council Work Session dated 10/27/2020
5. City Council Regular Session dated 10/27/2020
1. City Council Work Session dated 10/13/2020
2. City Council Regular Session dated 10/13/2020
3. City Council Special Work Session dated 10/20/2020
4. City Council Work Session dated 10/27/2020
5. City Council Regular Session dated 10/27/2020
3.
Approve Rental Licenses
4.
Award Contract for Review and Monitoring of Wetland Mitigation Areas in the COR
5.
Schedule Public Hearing for Adoption of 2021-2030 Capital Improvement Plan
6.
Adopt Resolution #20-277 Adopting the 2021 Parking Ramp Maintenance Budget & Adopt Resolution #20-278 Allocating the Parking Ramp Maintenance Costs per the Adopted 2021 Budget.
7.
Adopt Resolution #20-269 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 5, 2020 through November 18, 2020
8.
Adopt Resolution #20-189 Approving Interim and Conditional Use Permits at 6300 Bunker Lake NW (Project No. 20-124); Case of Lawn Monster
9.
Adopt Resolution #20-280 approving Settlement Agreement with Minnesota Department of Transportation for Parking Lot Encroachment onto Highway 10 Right of Way
10.
Adopt Resolution #20-256 Approving the Conditional Use Permit for Floodplain Fill at 7349 168th Cir NW.; Case of John and JoDell Seaman
11.
Adopt Resolution #20-264 to Enter into a Residential Recycling Program Agreement with Anoka County
12.
Adopt Resolution #20-267 Approving Lease Agreement for 6701 Hwy 10 NW: Case of Potter's House Christian Community Church
(Portions of the meeting may be closed to the public)
(Portions of the meeting may be closed to the public)
13.
Adopt Resolution #20-268 Approving Third Amendment to Purchase Agreement for Lots 1, 2 and 3, Block 1, COR TWO; Case of RGH RAMSEY LLC (Portions may be closed to the public)
14.
Adopt Resolution #20-270 Authorizing Partial Payment #3 to Douglas-Kerr Underground, LLC for Improvement Project #20-04, Puma Street Improvements.
15.
Adopt Resolution #20-271 Authorizing Partial Payment #2 to RJM Construction for Improvement Project 20-07 New Public Works Facility
16.
Adopt Resolution #20-272 Authorizing Partial Payment #4 to Park Construction Company for Improvement Project #20-01, Variolite Street Reconstruction.
17.
Adopt Resolution #20-273 Authorizing Partial Payment #1 to Hakanson Anderson Associates for Improvement Project 20-07 New Public Works Facility.
18.
Adopt Resolution #20-274 Authorizing Partial Payment #1 to Minnesota Utilities & Excavating, LLC for Improvement Project 20-07 New Public Works Facility
19.
Update Contract with RJM Construction for Construction of the New Public Works Facility
20.
Adopt Resolution #20-275 Authorizing Partial Payment #1 to Northland Concrete and Masonry Company, LLC for Improvement Project 20-07 New Public Works Facility
21.
Adopt Resolution #20-276 Authorizing Partial Payment #1 to Steenberg Watrud Construction, LLC for Improvement Project 20-07 New Public Works.
6.
Public Hearing
1.
Public Hearing: Adopt Ordinance #20-20 Adopting the 2021 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Resolution #20-248 Accepting Design Services Proposal for Riverdale Drive Improvements from Feldspar Street to Tungsten Street, Improvement Project #21-00
2.
Consider Expansion of Alpine Park's Off-leash Area—a 2020 Parks Capital Improvement
3.
Adopt Resolution #20-279 Approving Final Version of 2040 Comprehensive Plan Update
8.
Mayor/Council/Staff Input
9.
Adjournment