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City of Ramsey
Agenda
Regular City Council
Tuesday, June 13, 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.
Oath of Office - Patrol Officer
2.
Annual Fire Department Update and Review of 2022 Activity
3.
Police Department Annual Update
4.
Annual Public Works Department Updates
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive April 2023 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending May 31, 2023
3.
Note the following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated April 27, 2023
- Environmental Policy Board Meeting Minutes Dated April 17, 2023
- Public Works Committee Meeting Minutes Dated April 18, 2023
- Economic Development Authority Meeting Minutes Dated April 13, 2023
- Parks and Recreation Commission Meeting Minutes Dated April 13, 2023
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 5/23/2023
2. City Council Regular Session dated 5/23/2023
1. City Council Work Session dated 5/23/2023
2. City Council Regular Session dated 5/23/2023
5.
Approve Rental Licenses
6.
Approve Business Licenses
7.
Approve Liquor License Renewals
8.
Authorization to Reclassify and Transfer a City Employee
9.
Adopt Resolution #23-132 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 18, 2023 through June 7, 2023.
10.
Adopt Resolution #23-116 Approving the Reconstruction Agreement for Ferrellgas L.P. (New Skelgas) at 7255 Highway 10 NW.
11.
Adopt Resolution #23-123 to Approve Building Inspection Services with Rum River Consultants
12.
Adopt Resolution #23-124 Approving Department of Labor and Industry Plan Review Agreement
13.
Adopt Resolution #23-125 Approving Second Amendment to Purchase Agreement and Right of Re-Entry Agreement for Ramsey Properties, LLC (A portion of this meeting may be closed to public)
14.
Adopt Resolution #23-127 Approving Minnesota Laws, 2023 Regular Session Chapter 64, Article 8, Section 10
15.
Adopt Resolution #23-130 Accepting Proposals for Topographic Surveys for 2024 Pavement Management Program Projects
16.
Adopt Resolution #23-133 Adopting 2023 Strategic Plan
6.
Public Hearing
1.
PUBLIC HEARING: Adopt Ordinance #23-13 Amending Ordinance #22-28: 2023 Schedule of Rates, Fees and Charges
2.
PUBLIC HEARING: Adopt Resolution #23-126 Approving Business Subsidy and Authorizing Execution of a Tax Increment Financing (TIF) Agreement and Approving Terms of an Interfund Loan; case of Ramsey Properties, LLC
3.
Public Hearing for a Private Kennel License located at 7230 152nd Ave NW.
4.
PUBLIC HEARING - Easement Vacations in HY-10 RAMSEY
7.
Council Business
1.
CorTrust Bank - Rezoning and Plat at the northeast corner of Sunwood Drive and Zeolite Street NW.
2.
Adopt Resolution #23-122 Accepting Bids and Awarding Contract for Pavement Maintenance Project #23-16, 2023 Pavement Patching Contracted Services
3.
Adopt Resolution #23-128 Accepting Bids and Awarding Contract for Improvement Project #23-17; COR Tree Clearing
4.
Adopt Resolution #23-131 Accepting Bids and Awarding Contract for Improvement Project #23-11, Trott Brook Crossing Lift Station #10 Improvements.
5.
Adopt Ordinance #23-10 Amendment to Chapter 105, Building and Building Regulations
6.
Adopt Ordinance #23-11 Granting Centerpoint Energy Nonexclusive Franchise and Public ROW Access
8.
Mayor/Council/Staff Input
9.
Adjournment