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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, November 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
1.
Proclamation Declaring November 25, 2023, as Small Business Saturday in the City of Ramsey.
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive September Financial Reports - General Fund, EDA and Enterprise Funds
2.
Receive Cash & Investments for Period Ending October 31, 2023
3.
Note the Following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated September 28, 2023
- Economic Development Authority Meeting Minutes Dated September 14, 2023
- Public Works Committee Meeting Dated September 19, 2023
- Park and Recreation Committee Meeting Dated September 14, 2023
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/10/2023
2. City Council Special Work Session dated 10/17/2023
3. City Council Work Session dated 10/24/2023
4. City Council Regular Session dated 10/24/2023
1. City Council Work Session dated 10/10/2023
2. City Council Special Work Session dated 10/17/2023
3. City Council Work Session dated 10/24/2023
4. City Council Regular Session dated 10/24/2023
5.
Approve Business Licenses
6.
Approve Professional Services Agreement with LOGIS to Construct a Fiber Connection Between City Facilities.
7.
Approve Field Use and Limited Cross-Parking Agreement, PACT Charter School and the City of Ramsey
8.
Authorization to Hire a Full-time Parks Administrative Assistant
9.
Adopt Resolution #23-284 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 19, 2023 through November 8, 2023.
10.
Adopt Resolution #23-
242 272 Approving Final Plat and Development Agreement for Riverstone South Fourth Addition.
11.
Adopt Resolution #23-266 for a Home Occupation Permit for Calabrese Tree Care LLC at 16201 Nowthen Blvd. NW
12.
Adopt Resolution #23-273 Approving a Revised Final Plat for Bunker Lake Industrial Park 4th Addition (Project No. 23-106); Case of PSD, LLC
13.
Adopt Resolution #23-275 Approving Agreement and Waiver of Objections to Assessment for Remedial Measures (Housekeeping Item Only)
14.
Adopt Resolution #23-277 Approving Construction Contingency Expense No. 2 for Improvement Project #21-09, Centralized Water Treatment Plant
15.
Adopt Resolution #23-278 Approving Change Order #1 for Central Park Main Parking Lot Reconstruction, Improvement Project #23-02
16.
Adopt Resolution #23-279 Accepting Geotechnical Proposals for Improvement Project #24-03, 2024 NE Ramsey Street Reconstructions, and Improvement Project #24-05, MSA Xkimo Street Reconstruction
17.
Adopt Resolution #23-280 Ordering Plans and Specifications for 180
th Lane Drainage Improvements, Improvement Project #24-04
18.
Adopt Resolution #23-281 Accepting Topographic Survey Proposals for 2024 Neighborhood Pavement Overlay Improvements, Improvement Project #24-07.
19.
Adopt Resolution #23-282 Accepting Stabilized Full-Depth Reclamation Design Proposal for MSA Alpine Drive Reconstruction, Improvement Project #24-11
20.
Adopt Resolution 23-283 to Appoint a Park and Recreation Commissioner Due to a Vacancy
6.
Public Hearing
7.
Council Business
1.
Introduce Ordinance #23-17: 2024 Schedule of Rates, Fees and Charges
2.
Adopt Ordinance #23-14 - Zoning Code Update
3.
Introduce Ordinance #23-20, Amendment to Chapter 26, Licenses, Permits, and Miscellaneous Business Regulations, Article XVI. Tobacco, Division 2, Section 26-787(6)
8.
Mayor/Council/Staff Input
9.
Adjournment