|
City of Ramsey
Agenda
Regular City Council
Tuesday, March 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
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive January 2023 Financial Reports - General Fund, Enterprise Funds and Economic Development Authority (EDA) Fund
2.
Receive Cash and Investments for Period Ending February 28, 2023
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Economic Development Authority Dated January 12, 2023
- Parks and Recreation Commission Dated January 12, 2023
- Planning Commission Meeting Minutes Dated January 26, 2023
- Public Works Committee Dated January 17, 2023
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 2/28/2023
2. City Council Regular Session dated 2/28/2023
1. City Council Work Session dated 2/28/2023
2. City Council Regular Session dated 2/28/2023
5.
Approve Business Licenses
6.
Approve Rental Licenses
7.
Authorization to Hire an Engineering Technician II
8.
Adopt Resolution #23-053 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 23, 2023 through March 8, 2023.
9.
Adopt Resolution #23-050 Approving a Development Agreement and Stormwater Maintenance Agreement at 6710 Highway 10 NW (Project No. 22-106) ; Case of Blue Line Collision
10.
Adopt Resolution #23-051 Approving Plans and Specifications and Authorizing Advertisement for Bids for 161
st Avenue Reconstruction, Improvement Project #23-01
11.
Adopt Resolution #23-052 Accepting Municipal Utility Testing Proposals for Hy-10 Ramsey Street Reconstruction, Improvement Project #23-12
12.
Adopt Resolution #23-055 Approving the Transfer of Excess General Fund Revenues to the Equipment Revolving Fund, Facilities Construction Fund, Capital Maintenance Fund and Public Improvement Revolving (PIR) Fund.
13.
Adopt Resolution #23-056 Approving First Amendment to Purchase Agreement for Part of Outlot C, Affinity at COR; Case of COR Trust Bank
(Portions may be closed to the public)
(Portions may be closed to the public)
14.
Adopt Resolution #23-057 Approving Renewal of Anoka County Regional Economic Development Partnership (ACRED)
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #23-042 Approving the Preliminary Plat for Parkside Townhomes (Project No. 22-143); Case of COR at Ramsey LLC
2.
Adopt Resolution #23-054 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #23-12, HY-10 Ramsey Improvements
3.
Adopt Ordinance #23-04
Amending the City Charter Prohibiting Membership on City Boards and Commissions of Non-City of Ramsey Residents
4.
Adopt Ordinance #23-03 Amendment to Chapter 2 Article V. - Boards, Commissions and Authorities Division 2. - Economic Development Authority Section 2-189
8.
Mayor/Council/Staff Input
9.
Adjournment