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City of Ramsey
Agenda
Regular City Council
Tuesday, June 14, 2022
7:00 pm
Council Chambers, 7550 Sunwood Drive NW Remote Attendance available at www.cityoframsey.com/meetings . Those joining remotely and requesting to speak are asked to use a webcam when speaking. |
1.
Call to Order
2.
Presentation
1.
Presentation of the 2021 Annual Comprehensive 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 2021 Annual Comprehensive Financial Report.
2.
Receive April Financial Reports - General Fund and Enterprise Funds
3.
Receive Cash and Investments for Period Ending May 31, 2022
4.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Economic Development Authority Dated April 14, 2022
- Environmental Policy Board Meeting Minutes Dated April 18, 2022
- Park and Recreation Commission Dated April 14, 2022
- Planning Commission Meeting Minutes Dated April 28, 2022
- Public Works Committee Dated April 19, 2022
5.
Initiate Strategic Plan Action Item #3—Review and Analyze Turf Maintenance of City Properties
6.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 05/24/2022
2. City Council Regular Session dated 05/24/2022
1. City Council Work Session dated 05/24/2022
2. City Council Regular Session dated 05/24/2022
7.
Approve Business Licenses
8.
Approve Liquor License Renewals
9.
Approve Rental Licenses
10.
Authorization to Restructure Engineering and Public Works Operations and the Associated Promotions
(Council consensus was to add Interim to both the Public Works Director position title and the Assistant Public Works Director position title.)
(Council consensus was to add Interim to both the Public Works Director position title and the Assistant Public Works Director position title.)
11.
Authorization Approving a Reorganization of the Finance Department
12.
Authorization to Hire Seasonal Public Works Maintenance Worker
13.
Adopt Resolution #22-140 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 19, 2022 through June 8, 2022
14.
Adopt Resolution #22-113 Approving Shawn Acres Park Cartway Easement Agreement to Thorn Lake Property (PID #04-32-25-31-0001); Case of Thomas Kurak
15.
Adopt Resolution #22-127 to Enter into Clean Water Fund Grant Agreement with the Metropolitan Council to Accept Water Efficiency Grant Funds
16.
Adopt Resolution #22-128 Approving Lease With iDigital Outdoor, LLC for Dynamic Display Billboard
17.
Adopt Resolution #22-129 Making Certain Findings With Respect to Substandard Buildings
18.
Adopt Resolution #22-130 Accepting Survey Proposals for 167
th Avenue Reconstruction, Improvement Project #23-04
19.
Adopt Resolution #22-131 Accepting Deed for Outlot A Lynwood Addition
20.
Adopt Resolution #22-132 Approving an Updated Final Plat of Riverside West Rearrangement and Authorization of Sale of Lot 4, Block 1, Riverside West Rearrangement
21.
Adopt Resolution #22-138 Approving Easement Agreement with Pearson Trustees for Riverdale Drive Extension, Llama Street to Bowers Drive, Improvement Project #22-05
6.
Public Hearing
1.
PUBLIC HEARING: Consider Issuance of Charter School Lease Revenue Bonds (PACT Charter School)
7.
Council Business
1.
Consider Grading and Excavating IUP at Ramsey Elementary School - 15000 Nowthen Blvd. NW
2.
Reconsider Denial of an Easement Encroachment Agreement for 16306 Lithium St NW (Project 22-122); Case of Igor Zhelavskyi
3.
Introduce Ordinance #22-18 to Rezone 15861 Jarvis St NW from R-1 (Rural Developing) to E-3 Employment (Project No. 22-120); Case of Big C Development LLC
4.
Consider Extension for a Request for a Home Occupation Permit at 6131 Green Valley Rd NW (Project No. 22-118); Case of J. Hill Container Company
5.
Introduce Ordinance #22-19 Amending Sign Code to Allow Off-Premise Digital Billboard Signs
6.
Adopt Resolution #22-134 to Approve a Policy for the Recruitment, Application and Judge Appointment Process for the Charter Commission
7.
Motion to Direct Staff on the Process to Advertise for Applications for the Current Charter Commission Vacancy
8.
Adopt Resolution #22-135 to Approve Hiring a New City Administrator and the Associated Contract
8.
Mayor/Council/Staff Input
9.
Adjournment