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Agenda for CC Regular Session

City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, January 24, 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
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Receive November 2022 Financial Reports - General Fund and Enterprise Funds 
 
2.
Receive Cash & Investments for Period Ending December 31, 2022
 
3.
Approve Business License for Norman Tobacco Please Note: this case was pulled from the Consent Agenda 5.3 to be considered as case 7.1A on the Regular Agenda
 
4.
Approve Business Licenses
 
5.
Approve Rental Licenses 
 
6.
Authorization to Remove the Interim Status from the Titles of the City Engineer/Interim Public Works Director and the Parks and Interim Assistant Public Works Director
 
7.
 Authorization to Hire a Full-time Police Records Technician
 
8.
Authorization to Hire a Part-time Community Service Officer
 
9.
Authorization to Promote Two Public Works Maintenance Workers to Lead Maintenance Workers
 
10.
Authorization to Hire Paid-on-call Firefighters
 
11.
Adopt Resolution #23-038 Approving Plans and Authorizing Solicitation of Quotes for Improvement Project #19-07, Wetland 114P Outlet Improvements
 
12.
Adopt Resolution #23-011 Approving Final Plat for Gile Addition and an Assessment Agreement
 
13.
Adopt Resolution #23-023 Declaring the Flintwood Terrace Boardwalk Surplus Property and Authorizing Disposal
 
14.
Adopt Resolution #23-029 Prohibiting Parking on 161st Avenue between Armstrong Boulevard and Variolite Street for Improvement Project #23-01, State Aid Project No. 199-123-001.
 
15.
Adopt Resolution #23-031 Authorizing Purchase of Two Single Axle Plow Trucks
 
16.
Adopt Resolution #23-033 Approving Extension of CBRE Real Estate Listing Agreement for City Owned Land in COR
 
17.
Adopt Resolution #23-036 Adopting 2023 Enterprise Fund Budgets
 
18.
Adopt Resolution #23-037 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 5, 2023 through January 18, 2023.
 
19.
Adopt 2023 Legislative Priorities
 
6.
Public Hearing
 
1.
PUBLIC HEARING - Easement vacation in Apple Ridge in conjunction with the proposed plat of Gile Addition.
 
7.
Council Business
 
1A.
Approve Business License for Norman Tobacco
 
1.
Adopt Resolution #23-034 Approving First Amendment to Purchase Agreement for Ramsey Properties, LLC (A portion of this meeting may be closed to public)
 
 
2.
Adopt Resolution #23-032 Approving Plans and Specifications and Authorizing Bids for Improvement Project #21-09, Centralized Water Treatment Plant
 
3.
Review recommendation from the Charter Commission to amend the charter by Ordinance #22-29 under M.S 410.12, subdivision 7 

 
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment