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City of Ramsey
Agenda
Regular City Council
Tuesday, November 23, 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
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Environmental Policy Board Meeting Minutes Dated August, 16, 2021
- Planning Commission Meeting Minutes Dated August 26, 2021
- Planning Commission Meeting Minutes Dated September 23, 2021
- Economic Development Authority Meeting Minutes Dated September 9, 2021
- Park and Recreation Commission Meeting Minutes Dated September 9, 2021
- Public Works Committee Meeting Minutes Dated September 21, 2021
2.
Consider Escrow Agreement for Property Identification Number Division at 14503 Bowers Drive; Case of Robert Walker
3.
Consider Hiring a Part-time Recreation Specialist Backfilling a Vacant Position
4.
Consider Hiring a Mechanic in the Public Works Department
5.
Consider Recommendation to Terminate a City Employee
6.
Schedule Public Hearing for Adoption of 2022-2031 Capital Improvement Plan
7.
Approve the Following Meeting Minutes:
- City Council Work Session dated 11/9/2021
- City Council Regular Session dated 11/9/2021
8.
Approve Business Licenses
9.
Approve Rental Licenses
10.
Adopt Resolution #21-333 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 4, 2021 through November 17, 2021
11.
Adopt Resolution #21-326 Adopting the 2022 Parking Ramp Maintenance Budget & Adopt Resolution #21-327 Allocating the Parking Ramp Maintenance Costs Per the Adopted 2022 Budget
12.
Adopt Resolution #21-328 Adopting Special Assessment Rebate (Formerly Lessor of Special Assessment or Franchise Fee)
13.
Adopt Resolution #21-329 Not Waiving Statutory Tort Limits
14.
Adopt Resolution #21-320 Authorizing Partial Payment #14 to RJM Construction for Improvement Project 20-07 New Public Works Facility
15.
Adopt Resolution #21-321 authorizing partial payment No. 4 to North Valley, Inc. for Improvement Project #21-04, 2021 Neighborhood Pavement Overlay Improvements.
16.
Adopt Resolution #21-322 Authorizing Partial Payment No. 3 to North Valley, Inc., for Improvement Project #21-02, Tiger Street Reconstruction.
17.
Adopt Resolution #21-323 Authorizing Partial Payment No. 4 to North Valley, Inc. for Improvement Project #21-05, 2021 MSA Pavement Overlay Improvement.
18.
Adopt Resolution #21-324 Authorizing Partial Payment No. 3 to North Valley, Inc. for Improvement Project #21-12, 2021 Additional Pavement Overlay Improvements.
19.
Adopt Resolution #21-331 Approving Lease with Mille Lacs Motor Sports II, Inc. for Rear 18,200 Square Feet of 6701 Hwy 10 NW
20.
Adopt Resolution #21-332 Approving Lease with Mille Lacs Motor Sports II, Inc. for Outside Storage at 6701 Hwy 10 NW
21.
Adopt Resolution #21-335 to Approve a Three Year Union Contract with AFSCME
6.
Public Hearing
1.
PUBLIC HEARING: Introduce Ordinance #21-21 Amending City Code Article XVI – Tobacco, Sections 26-749 to 26-789
2.
PUBLIC HEARING: Adopt Ordinance #21-24 Adopting the 2022 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Resolution #21-334 Approving the Restoration of the 25-Year-Old Lake Itasca Boardwalk
8.
Mayor/Council/Staff Input
9.
Adjournment