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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, November 28, 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.
2023 Pothole Patching Update
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Schedule Public Hearing for Adoption of 2024-2033 Capital Improvement Plan
 
2.
Approve the Following Meeting Minutes: 

1. City Council Work Session dated 11/14/2023
2. City Council Regular Session dated 11/14/2023
 
3.
Approval of Alpine Park Cell Tower Lease Extension
 
4.
Adopt Resolution #23-306 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 9, 2023 through November 24, 2023.
 
5.
Adopt Resolution #23-224, Approving Final Payment to A & B Construction LTD, for IP #22-10, Public Works Salt Shed. 
 
6.
Adopt Resolution #23-259 Establishing Precinct and Polling Locations for the 2024 Election Year
 
7.
Adopt Resolution #23-274 Approving Partial Payment to Meyer Contracting, Inc. for IP #23-11; Lift Station 10 Improvements.
 
8.
Adopt Resolution #23-276 Approving Partial Payment to Douglas-Kerr Underground, LLC. for Improvement Project #23-10; HY-10 Ramsey Improvements.
 
9.
Adopt Resolution #23-285 Approving Partial Payment to Veit & Company, Inc. for Improvement Project #23-02, Central Park Parking Lot Reconstruction. 
 
10.
Adopt Resolution #23-286 Approving Partial Payment to Douglas-Kerr Underground LLC., for improvement project #23-05, Barthel's Rum River Acres 2nd Street Reconstruction.
 
11.
Adopt Resolution #23-287 Approving Partial Payment to Landall Services, LLC for Improvement Project #23-10, Whispering Pines Estates Plat 3 Street Reconstruction.
 
12.
Adopt Resolution #23-288 Approving Partial Payment to North Valley, Inc. for improvement project #23-07, 2023 Neighborhood Pavement Overlay Improvements. 
 
13.
Adopt Resolution #23-289 Approving Partial Payment to North Valley, Inc. for Improvement Project #23-06; 2023 MSA Pavement Overlay Improvements. 
 
14.
Adopt Resolution #23-290 Approving Partial Payment to Enebak Construction Company for Improvement Project #23-20; COR Mass Grading.
 
15.
Adopt Resolution #23-291 Approving Partial Payment to Asphalt Surface Technologies Corp. for Improvement Project #23-04; 167th Avenue Reconstruction. 
 
16.
Adopt Resolution 23-292 Not Waiving Statutory Tort Limits
 
17.
Adopt Resolution #23-295 Authorizing Partial Payment No. 5 To Magney Construction, Inc. for Improvement Project #21-09; Centralized Water Treatment Plant.
 
18.
Adopt Resolution #23-297 Approving Plans and Specifications and Authorizing Advertisement for Bids for Barthel's Rum River Acres and White Pines Estates Street Reconstructions, Improvement Project #24-01
 
19.
Adopt Resolution #23-298 Ordering Plans and Specifications for 2024 MSA Pavement Overlay Improvements, Improvement Project #24-06
 
20.
Adopt Resolution #23-299 Ordering Plans and Specifications for 2024 Neighborhood Pavement Overlay Improvements, Improvement Project #24-07
 
21.
Adopt Resolution #23-302 Adopting the 2024 Parking Ramp Maintenance Budget and Adopt Resolution #23-304 Allocating the Parking Ramp Maintenance Costs per the Adopted 2024 Budget.
 
22.
Adopt Resolution #23-303 Authorizing Final Payment to Diversified Pavement, Inc. for Improvement Project #23-21, Deep Pothole Patching Contracted Services.
 
6.
Public Hearing
 
1.
PUBLIC HEARING: Approve On-Sale, including Sunday Sales, Liquor License for Bossman, Inc dba Chanticlear Pizza
 
2.
Public Hearing: Adopt Ordinance #23-17:  2024 Schedule of Rates, Fees and Charges
 
7.
Council Business
 
1.
Consider Request to Construct Private Ice Rink on Krypton Street NW, North of 157th Avenue NW
 
2.
Settlement Hearing: Animal violation of Chapter 10 for the keeping of a rooster on property  less than 2.5 acres in size, located at 6025 177th Ln NW, Ramsey, MN.
 
3.
Adopt Ordinance #23-20, Amendment to Chapter 26, Licenses, Permits, and Miscellaneous Business Regulations, Article XVI. Tobacco, Division 2, Section 26-787(6)
 
4.
Adopt Resolution #23-305 Accepting Bids and Awarding Contract for Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment