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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, September 12, 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 Proclaiming September 17 - 23, 2023 as Constitution Week
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive July 2023 Financial Reports - General Fund, EDA and Enterprise Funds
2.
Receive Cash & Investments for Period Ending August 31, 2023
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated July 27, 2023
- Environmental Policy Board Meeting Minutes Dated June 12, 2023
- Economic Development Authority Meeting Minutes Dated July 13, 2023
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 8/22/2023
2. City Council Regular Session dated 8/22/2023
1. City Council Work Session dated 8/22/2023
2. City Council Regular Session dated 8/22/2023
5.
Approve Rental Licenses
6.
Approve Business Licenses
7.
Authorization to Hire a Paid-on-call Firefighter
8.
Adopt Resolution #23-212 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 17, 2023 through September 6, 2023.
9.
Adopt Resolution #23-172 Approving MnDOT Cooperative Construction Agreement #1052605 for Ramsey Gateway Highway 10 Improvements
10.
Adopt Resolution #23-175 Approving Site Plan for 14200 Limonite Street NW - Jam Hops
11.
Adopt Resolution #23-183 Proclaiming September 17 - 23, 2023 as Constitution Week
12.
13.
Adopt Resolution #23-205 Declaring Costs to be Assessed and Calling for a Public Hearing on Proposed Assessment for Past-Due Charges on Municipal Utility Bills (which may include water, sewer, street lighting, recycling, storm water charges and penalties incurred) and Current Services Rendered.
14.
Adopt Resolution #23-206 Approving First Amendment to Purchase Agreement for Portion of Outlot A, Ramsey Properties Addition; Centra Homes LLC
15.
Adopt Resolution #23-207 Authorizing The Use of Anoka County Owned Highway Properties for Fire Department Training
16.
Adopt Resolution #23-208 Authorizing Staff to Apply for ReLeaf Community Forestry Grant Funds to Assist with Managing Emerald Ash Borer Infested Trees and for Planting New Trees on Public Land
17.
Adopt Resolution #23-210 Authorizing Partial Payment #1 to Magney Construction, Inc. for Improvement Project #21-09, Centralized Water Treatment Plant
18.
Adopt Resolution #23-211 Authorizing Partial Payment #2 to Magney Construction for Improvement Project #21-09, Centralized Water Treatment Plant
19.
Adopt Resolution #23-214 Supporting the Mayor's Proclamation of September 9, 2023 as Al and Betty Pearson Day
6.
Public Hearing
1.
PUBLIC HEARING - Introduce Ordinance #23-08 to Amend Chapter 4 of the Charter - Nominations and Elections
7.
Council Business
1.
Adopt Ordinance #23-16 Amendment to Chapter 16, Article XIV Rental Residential Dwelling Units
2.
Adopt Resolution #23-204 for Counting Write-In Votes for Local Elective Office
- Please Note: this case was pulled from Consent 5.12 to become Case 7.2 on the Regular Agenda.
8.
Mayor/Council/Staff Input
9.
Adjournment