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City of Ramsey
Agenda
Regular City Council
Tuesday, February 14, 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.
Presentation of 2022 Photo Contest Winners
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive Cash and Investments for Period Ending January 31, 2023
2.
Receive recommendation from the Charter Commission to amend the charter by Ordinance #23-04 under M.S 410.12, subdivision 7
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Economic Development Authority Dated December 8, 2022
- Parks and Recreation Commission November 10, 2022
- Planning Commission Meeting Minutes Dated December 1, 2022
- Public Works Committee Dated November 15, 2022
- Environmental Policy Board Dated October 17, 2022
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 1/10/2023
2. City Council Regular Session dated 1/10/2023
3. City Council Work Session dated 1/24/2023
4. City Council Regular Session dated 1/24/2023
1. City Council Work Session dated 1/10/2023
2. City Council Regular Session dated 1/10/2023
3. City Council Work Session dated 1/24/2023
4. City Council Regular Session dated 1/24/2023
5.
Approve Rental Licenses
6.
Authorization to Hire a Police Officer Filling a Current Vacancy in the Patrol Division
7.
Authorization to Hire a Building Maintenance Worker Filling a Pending Vacancy
8.
Authorization to Hire an Engineering Technician II Filling a Current Vacancy
9.
Adopt Resolution #23-043 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 19, 2023 through February 8, 2023.
10.
Adopt Resolution #23-035 Authorizing Final Payment to Novco, Inc. for Improvement Project #22-01, Sunwood Drive and Waco Street Reconstruction.
11.
Adopt Resolution #23-039 Declaring Development Agreement Satisfied and Authorizing Release from Property - Lord of Life Church
12.
Adopt Resolution #23-041 Accepting Proposals and Awarding Contract for Improvement Project #19-07, Wetland 114P Outlet Improvements.
13.
Adopt Resolution #23-045 to Approve the Municipal Center Conference Room Rental Policy
14.
Adopt Resolution #23-046 Approving the Recruitment, Application, and Interview Process for Appointing City Board and Commission Members and Chair Member Term Rotations
6.
Public Hearing
1.
PUBLIC HEARING: Consider Request for Vacation of Drainage and Utility Easement in Lynwood (Project No. 22-141); Case of U.S. Home LLC dba Lennar
2.
PUBLIC HEARING - Easement Vacations in HY-10 RAMSEY
7.
Council Business
1.
Adopt Resolution #23-044 Approving Purchase Agreement for a Portion of Lot 1, Lot 2 and Lot 3, Block 1, COR TWO; Case of ALDI
(Portions may be closed to the public)
(Portions may be closed to the public)
2.
ARAA Dome Site Plan and Plat - 14600 Ferret St. NW
8.
Mayor/Council/Staff Input
9.
Adjournment