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City of Ramsey
Agenda
Regular City Council
Tuesday, January 9, 2024
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 Cash & Investments for Period Ending December 31, 2023
2.
Receive November 2023 Financial Reports - General Fund, EDA and Enterprise Funds
3.
Note the following Boards, Commissions, and Committee Meeting Minutes:
- Economic Development Authority (EDA) Meeting Minutes-October 12, 2023
- Parks and Recreation Commission Meeting Minutes-October 12, 2023
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 12/12/2023
2. City Council Regular Session dated 12/12/2023
1. City Council Work Session dated 12/12/2023
2. City Council Regular Session dated 12/12/2023
5.
Adopt Resolution #24-021 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 7, 2023 through December 27, 2023.
6.
Adopt Resolution #24-025 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 28, 2023 through January 3, 2024.
7.
Adopt Resolution #24-001 Approving the 2024 Council Organization
8.
Adopt Resolution #24-003 Approving Final Payment to North Valley, Inc. for Improvement Project #23-07; 2023 Neighborhood Pavement Overlay Improvements.
9.
Adopt Resolution #24-004 Approving Final Payment to North Valley, Inc. for Improvement Project #23-06; 2023 MSA Pavement Overlay Improvements.
10.
Adopt Resolution #24-005 Approving Partial Payment #3 to Veit & Company, Inc. for Improvement Project #23-02; Central Park Parking Lot Reconstruction.
11.
Adopt Resolution #24-006 Declaring Development Agreement Satisfied and Authorizing Release from Property - The Sapphire Apartments (7555 145th Ave NW); Case of Partner Apartments
12.
Adopt Resolution #24-007 Approving Partial Payment #3 to Enebak Construction Company for Improvement Project #23-20; COR Mass Grading.
13.
Adopt Resolution 24-008 Authorizing Partial Payment No. 6 to Magney Construction for Improvement Project #21-09; Centralized Water Treatment Plant.
14.
Adopt Resolution #24-009 Declaring Development Agreement for Ramsey Storage Center Satisfied and Authorizing Release from Property
15.
Adopt Resolution #24-011 Approving EDA Funding for Replacement of Entrance Monument at TH #47 and Bunker Lake Boulevard NW
16.
Adopt Resolution #24-012 Ordering Plans and Specifications for 2024 Crack Seal Improvements, Improvement Project #24-08
17.
Adopt Resolution #24-013 Ordering Plans and Specifications for 2024 Pavement Rejuvenation Improvements, Improvement Project #24-09
18.
Adopt Resolution #24-014 Approving Plans and Specifications and Authorizing Advertisement for Bids for Halls Dover Acres Street Reconstructions, Improvement Project #24-02
19.
Adopt Resolution #24-015 Designating Financial Institutions as Official Depositories; Adopt Resolution #24-016 Authorizing Signatures for Financial Transactions and Adopt Resolution #24-017 Designating Bank of the West as the Official Financial Institution for the City of Ramsey Banking Services for the Year of 2024.
20.
Adopt Resolution #24-018 Approving the City of Ramsey's 2025 Budget Calendar
21.
Adopt Resolution #24-020 Approving Loan from Restaurant Subsidy Program: Bossman Inc. dba Chanticlear Pizza
22.
Adopt Resolution #24-024 Approving Premise Permit for Anoka Ramsey Athletic Association at Chanticlear Pizza Grill in Ramsey
23.
Adopt Resolution #24-026 Directing Staff to Submit the 2023 Pay Equity Report
6.
Public Hearing
7.
Council Business
1.
Settlement Hearing Continuation: 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.
2.
Adopt Ordinance #24-01 Rezoning 7790 and 7750 Sunwood Drive to COR-1 and Adopt Resolution #24-019 Approving the Development Agreement and Sidewalk Encroachment Agreement for Storyteller Café (Project No. 23-118); Case of Stories Foundation
3.
Adopt Ordinance #23-19 Amending Temporary Sign Regulations
4.
Adopt Ordinance #23-18, Amending Chapter 105, Buildings and Building Regulations, pertaining to Address Numbers
8.
Mayor/Council/Staff Input
9.
Adjournment