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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, May 9, 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.
In Memory of Environmental Policy Board Member Michael Hiatt
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Receive March 2023 Financial Reports - General Fund and Enterprise Funds
 
2.
Note the following Boards, Commissions, and Committee Meeting Minutes:
  • Planning Commission Meeting Minutes Dated March 23, 2023
  • Environmental Policy Board Meeting Minutes Dated  March 20, 2023
  • Public Works Committee Meeting Minutes Dated March 21, 2023
  • Economic Development Authority Meeting Minutes Dated March 20, 2023
  • Parks and Recreation Commission Meeting Minutes Dated February 9, 2023
 
3.
Approve the Following Meeting Minutes:

1. City Council Special Work Session dated 4/24/2023
2. City Council Work Session dated 4/25/2023
3. City Council Regular Session dated 4/25/2023
 
4.
Approve Business Licenses
 
5.
Approve Rental Licenses 
 
6.
Adopt Resolution #23-106 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 20, 2023 through May 3, 2023.
 
7.
Adopt Resolution #23-068 Approving Final Plat and Development Agreement for Riverstone South Third Addition
 
8.
Adopt Resolution #23-072 Approving Easement Agreement on Outlot A, Casey's Addition
 
9.
Adopt Resolution #23-076 Approving a Site Plan and Stormwater Management Agreement for a Proposed Building Expansion by Soderholm & Associates at 7150 143rd Avenue NW (Project No. 23-100); Case of Soderholm & Associates
 
10.
Adopt Resolution #23-077 Granting an Extension to Initiate an Amended Conditional Use Permit at 7607 173rd Avenue NW (Project No. 22-119); Case of CenterPoint Energy Minnesota Gas
 
11.
Adopt Resolution #23-090 for a Site Plan Review for Building and Site Improvements at 7255 Hwy 10 NW.
 
12.
 Adopt Resolution #23-095 Approving Application to Conduct Off-Site Gambling by Ramsey Lions Club at Happy Days
 
13.
Adopt Resolution #23-096 Approving Lease with Mille Lacs Motor Sports II, Inc. for Outside Storage at 6701 Hwy 10 NW
 
14.
Adopt Resolution #23-097 Approving Lease with Mille Lacs Motor Sports II, Inc. for Rear 18,200 Square Feet of Building at 6701 Hwy 10 NW
 
 
15.
Adopt Resolution #23-098 Approving Lease Agreement of 6781 and 6745 Highway 10 NW with Mille Lacs Motor Sports II
 
16.
Adopt Resolution #23-099 Approving Lease Agreement of 6745 Hwy 10 NW (front) with Mille Lacs Motor Sports II
 
17.
Adopt Resolution # 23-102 Approving Second Amendment to Purchase Agreement and Right of Re-Entry Agreement for Part of Outlot C, Affinity at the COR; Case of COR Trust Bank
(Portions may be closed to the public)
 
18.
Adopt Resolution #23-105 Accepting Proposals and Awarding Contract for 2023 MSA Pavement Marking Improvements, Improvement Project #23-13
 
6.
Public Hearing
 
1.
 Introduce Ordinance #23-09 Interim Use Ordinance Prohibiting the Sales of Adult-Use Cannabis
 
7.
Council Business
 
1.
Consider Preliminary Plat and Site Plan for Home2Suites Hotel (Project 23-102)
 
2.
Adopt Resolution #23-100 Accepting Quotes and Awarding Contract for Pavement Maintenance Project #23-15, 2023 Priority Pothole Patching Contracted Services.
 
3.
Adopt Resolution #23-101 Approving Plans and Authorizing Bids for Pavement Maintenance Project #23-16, 2023 Pavement Patching Contracted Services.
 
4.
Adopt Resolution #23-107 Approving COR Infrastructure Design Services Proposal and Authorizing Bids for Improvement Project #23-17; COR Tree Clearing
 
5.
Introduce Ordinance #23-06 Amending Chapter 2, Article V Boards, Commissions and Authorities of the City Code 
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment