|
City of Ramsey
Agenda
Regular City Council
Tuesday, August 24, 2021
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. |
1.
Call to Order
2.
Presentation
1.
Presentation Highlighting the 2021 Happy Days Festival
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive Cash & Investments for Period Ending July 31, 2021
2.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Economic Development Authority Meeting Minutes Dated July 8, 2021
- Park and Recreation Commission Meeting Minutes Dated July 8, 2021
- Environmental Policy Board Meeting Minutes Dated July 19, 2021
3.
Review Updated Fees for Architectural Design of New Salt Shed
4.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated 7/20/2021
2. City Council Work Session dated 8/10/2021
3. City Council Regular Session dated 8/10/2021
4. City Council Work Session dated 08/10/2021 (Reconvened)
1. City Council Special Work Session dated 7/20/2021
2. City Council Work Session dated 8/10/2021
3. City Council Regular Session dated 8/10/2021
4. City Council Work Session dated 08/10/2021 (Reconvened)
5.
Approve Business Licenses
6.
Approve Rental Licenses
7.
Approve Request to Declare Surplus Property
8.
Adopt Resolution # 21-249 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 5, 2021 through August 18, 2021
9.
Adopt Resolution #21-231 Authorizing Partial Payment No. 4 to Kuechle Underground, Inc. of Kimball, MN. for Improvement Project #21-00, Riverdale Drive Improvements from Feldspar Street to Sunfish Lake Boulevard.
10.
Adopt Resolution #21-233 Authorizing Partial Payment No. 1 to North Valley, Inc. for Improvement Project #21-03, for Business Park 95 Street Reconstruction.
11.
Adopt Resolution #21-234 Approving Change Order #1 for Business Park 95 Street Reconstructions, Improvement Project #21-03
12.
Adopt Resolution #21-235 Authorizing Final Payment to Douglas Kerr Underground, LLC for Improvement Project #20-04, Puma Street Improvements.
13.
Adopt Resolution #21-236 Authorizing Partial Payment No. 2 to North Valley, Inc. for Improvement Project #21-05, 2021 MSA Pavement Overlay Improvements.
14.
Adopt Resolution #21-237 Authorizing Partial Payment #2 to North Valley Inc. for Improvement Project #21-04, 2021 Neighborhood Pavement Overlay Improvements.
15.
Adopt Resolution #21-240 Accepting Municipal Utility Testing Proposals for 2022 Pavement Management Program Projects
16.
Adopt Resolution #21-243 Granting an Easement Encroachment Agreement for 8897 151st Lane NW; Case of Preserve at Northfork, LLC
17.
Adopt Resolution #21-245 Authorizing Partial Payment #11 to RJM Construction for Improvement Project 20-07 New Public Works Facility
18.
Adopt Resolution #21-246 Authorizing Change Order No.1 for Tiger Street Reconstruction, Improvement Project #21-02
19.
Adopt Resolution #21-250 Releasing Agreements for Lot 2, Block 1 Amsterdam Extension, Case of Oppidan, LLC
20.
Adopt Resolution #21-251 to Hire a Public Works Parks Worker Backfilling a Vacant Position
6.
Public Hearing
1.
PUBLIC HEARING: Adopt Resolution #21-241 Approving The Modification To The Development Program For Development District No. 1 and Establishing Tax Increment Financing District No. 18: Oppidan Industrial Within Development District No. 1 and Approving The Tax Increment Financing Plan Therefor; and Authorizing An Interfund Loan and Resolution #21-242 Authorizing Execution of a Tax Increment Financing (TIF) Agreement: Oppidan Incorporated, Case of Ramsey Industrial Owner LLC and Oppidan Incorporated
7.
Council Business
1.
Adopt Ordinance #21-17 Amending Rental Licensing Requirements to Include Short-Term Rentals
2.
Adopt Resolution #21-244 Providing for the Sale of $10,700,000 General Obligation Capital Improvement Plan Refunding Bonds, Series 2021A
3.
Consider Resolution 21-229, Comprehensive Plan Amendment to Re-Guide PID #20-32-25-44-0003 from High Density Residential (HDR) to Medium Density Residential (MDR) (Project No. 21-122); Case of Lennar
4.
Revised Quote on Used Sweeper/Scrubber for the New PW Facility
5.
Adopt Ordinance #21-13 Amending City Code Section 105-142 to add 2021 International Property Maintenance Code
6.
Adopt Ordinance #21-14 Amending Chapter 105 and 117 Regarding Swimming Pool and Related Building Code Standards
8.
Mayor/Council/Staff Input
9.
Adjournment