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Agenda for CC Regular Session

City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, February 13, 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
 
1.
Oath of Office - Patrol Officer
Please Note: Mayor Kuzma changed the order of the presentations at the meeting.
 
2.
State of the City 2024: Mayor's Address
 
3.
Ramsey Gateway Project
 
3.
Citizen Input
 
4.
Approve Agenda
 
5.
Consent Agenda
 
1.
Receive Cash & Investments for Period Ending January 31, 2024
 
2.
Note the following Boards, Commissions, and Committee Meeting Minutes:
  • Planning Commission Meeting Minutes Dated November 30, 2023
  • Economic Development Authority Meeting Minutes Dated December 14, 2023

 
 
3.
Approve the Following Meeting Minutes: 

1. City Council Work Session dated 01/23/24
2. City Council Regular Session dated 01/23/24
 
4.
Approve Business Licenses
 
5.
Approve Landscape for Central Park Main Parking Lot Reconstruction, Improvement Project #23-02
 
6.
Authorize Preparation of Plans and Specifications and Advertisements for Bids for The Waterfront - Trails and Trees
 
7.
Authorization to Hire a Mechanic in the Public Works Department 
 
8.
Adopt Resolution #24-056 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 18, 2024 through February 7, 2024.
 
9.
Adopt Resolution #23-039 Approving Preliminary Plat and Final Plat for Lightbridge Academy
 
10.
Adopt Resolution #24-046 Approving Plans and Authorizing Advertisements for Bids for Improvement Project #23-19, COR Infrastructure Improvements
 
11.
Adopt Resolution #23-058 Approving Refund of Earnest Money to COR Trust Bank N.A.
 
12.
Adopt Resolution #24-059 Approving Change Order #1 for Improvement Project #21-09, Centralized Water Treatment Plant
 
6.
Public Hearing
 
7.
Council Business
 
1.
Introduce Ordinance #24-02: Rezone a Portion of the Ramsey Landfill from I-1 to CL Northwest of Sunwood Drive and Sunfish Lake Blvd. NW (Connexus Energy).
 
2.
Adopt Resolution #24-041, Approving a Preliminary Plat and Site Plan for Waterfront Village - Centra Homes
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment