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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, January 10, 2023
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.
Swearing-In Ceremony for Councilmember At-Large Chris Riley, Ward 1 Councilmember Michael Olson and Ward 3 Councilmember Dan Specht.
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 12/13/2022
2. City Council Regular Session dated 12/13/2022
1. City Council Work Session dated 12/13/2022
2. City Council Regular Session dated 12/13/2022
2.
Approve Amending City Council Meeting Schedule for 2023
3.
4.
Approve Rental Licenses
5.
Adopt Resolution #23-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 8, 2022 through December 27, 2022.
6.
Adopt Resolution #23-022 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 28, 2022 through January 4, 2023.
7.
Adopt Resolution #23-013 Designating Financial Institutions as Official Depositories; Adopt Resolution #23-014 Authorizing Signatures for Financial Transactions and Adopt Resolution #23-015 Designating Bank of the West as the Official Financial Institution for the City of Ramsey Banking Services for the Year of 2023.
8.
Adopt Resolution #23-016 Approving the City of Ramsey's 2024 Budget Calendar
9.
Adopt Resolution #23-001 Approving the 2023 Council Organization
10.
Adopt Resolutions #23-004 and #23-005 Approving the Final Plat and Development Agreement for Rivenwick Village 4th Addition (Project No. 22-109); Case of LGI Homes
11.
Adopt Resolution #23-006 Approving the Final Plat and Development Agreement for Lywnood Second Addition (Project No. 22-141); Case of U.S. Home, LLC dba Lennar
12.
Adopt Resolution #23-007 Approving MnDOT Delegated Contracting Process Agreement #1052058
13.
Adopt Resolution #23-008 Authorizing Partial Payment No. 1 to A & B Construction Ltd for Improvement Project #22-10, Public Works Salt Shed.
14.
Adopt Resolution #23-009 Authorizing Final Payment to North Valley, Inc. for Improvement Project 22-06, Woodpond Hills 2nd, - 5th Street Reconstructions.
15.
Adopt Resolution #23-010 Authorizing Final Payment to North Valley, Inc., for Improvement Project #22-04, 2022 Neighborhood Pavement Overlay Improvement.
16.
Adopt Resolution #23-017 Approving Proposal from Bolton and Menk, Inc. to Prepare Plans and Specifications for Improvement Project #23-11, Trott Brook Crossing Sanitary Sewer Lift Station
17.
Adopt Resolution #23-018 Approving Purchase Agreement and Sale of Multiple RALF Parcels for Ramsey Gateway Project
18.
Adopt Resolution #23-019 Approving Restrictive Covenants for Multiple RALF Parcels for Ramsey Gateway Project
19.
Adopt Resolution #23-020 Approving a Right-of-way Permit for an Ice Rink North of 157th Avenue NW on Krypton Street NW
20.
Summary of Conclusions Regarding the City Administrator's Six-month Performance Evaluation
6.
Public Hearing
1.
PUBLIC HEARING: Consider an Interim Use Permit and Home Occupation Permit for Sewer Works at 17725 Nowthen Blvd. NW
2.
PUBLIC HEARING - Review recommendation from the Charter Commission to amend the charter by Ordinance #22-29 under M.S 410.12, subdivision 7
7.
Council Business
0.
Approve Business Licenses -
Please Note: this case was pulled from the Consent Agenda 5.3 to be considered as case 7.0 on the Regular Agenda - to be heard before the Public Hearings.
1.
Receive Plan Review Updates for Improvement Project #21-09, Centralized Water Treatment Plant
2.
Adopt Ordinance #23-01 Amending City Code Section 26 Article XIX - Mobile Food Units
3.
Approval of Verizon Cell Tower Term Sheet
8.
Mayor/Council/Staff Input
9.
Adjournment