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City of Ramsey
Agenda
Regular City Council
Tuesday, August 8, 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 June 2023 Financial Reports - General Fund, EDA and Enterprise Funds
2.
Receive Cash & Investments for Period Ending June 30, 2023
3.
Note the following Board, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated May 25, 2023
- Economic Development Authority Meeting Minutes Dated June 8, 2023
4.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated 7/18/2023
2. City Council Work Session dated 7/25/2023
3. City Council Regular Session dated 7/25/2023
1. City Council Special Work Session dated 7/18/2023
2. City Council Work Session dated 7/25/2023
3. City Council Regular Session dated 7/25/2023
5.
Approve Rental Licenses
6.
Approve Business Licenses
7.
Adopt Resolution #23-180 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 20, 2023 through August 2, 2023.
8.
Adopt Resolution #23-177 Accepting Quotes and Awarding Contract for Street Maintenance Project #23-23, 2023 Spray Patching Contracted Services.
9.
Adopt Resolution #23-178 Approving Construction Staking Services Proposal for 2023 MSA Pavement Overlay Improvements, Improvement Project #23-06
10.
Adopt Resolution #23-179 Approving Construction Staking Services Proposal for Whispering Pines Estates Plat 3 Street Reconstructions, Improvement Project #23-10
11.
Adopt Resolution 23-181 Approving a 2-year Extension of the City's Health Insurance Renewal with HealthPartners for 2025-2026.
12.
Adopt Resolution #23-182 Accepting Pavement Evaluation Services Proposal for Bowers Drive as part of Improvement Project #24-07
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #23-174 Resolution Approving Preliminary Term Sheet for Presbyterian Homes Housing Project; Haviland Fields
2.
Adopt Resolution #23-173 Approving Purchase Agreement for Portion of Outlot A, COR TWO; Centra Homes - Parcel 46
3.
Adopt Resolution #23-176 Accepting Bids and Awarding Contract for Improvement Project #23-20, COR Mass Grading
4.
Introduce Ordinance #23-14 - Zoning Code Update
5.
Introduce Ordinance #23-15 Tobacco and Cannabis Use Within Public Property and Public Places
8.
Mayor/Council/Staff Input
9.
Adjournment