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City of Ramsey
Agenda
Regular City Council
Tuesday, March 12, 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.
Receive Donation from the Ramsey Community Foundation
2.
Presentation of 2023 Photo Contest Winners
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive Cash and Investments for Period Ending February 29, 2024
2.
Receive January 2024 Financial Reports - General Fund and Enterprise Funds
3.
Note the following Boards, Commission and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated January 25, 2024
- Environmental Policy Board Meeting Minutes Dated November 20, 2023
- Economic Development Authority Meeting Minutes Dated January 11, 2024
- Public Works Committee Meeting Minutes Dated January 16, 2024
- Parks and Recreation Commission Meeting Minutes January 11, 2024
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated February 26, 2024
2. City Council Regular Session dated February 26, 2024
1. City Council Work Session dated February 26, 2024
2. City Council Regular Session dated February 26, 2024
5.
Approve Business Licenses
6.
Authorization to Hire a Public Works Parks Maintenance Worker.
7.
Authorization to Hire a Rental Housing Inspector
8.
Adopt Resolution #24-078 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 22, 2024 through March 6, 2024.
9.
Adopt Resolution #24-065 Approving Final Plat of COR Five
10.
Adopt Resolution #24-067 Approving Final Plat of Haugtvedt Pines (DeeAnn Deiss)
11.
Adopt Resolution #24-071 Approving the Terms of Up To a $5,000,000 Interfund Loan in Connection with COR Infrastructure Improvements In Connection With Tax Increment Financing District #14 (TIF #14)
12.
Adopt Resolution #24-072 Approving the Transfer of Excess General Fund Revenues to the Equipment Revolving Fund, Facilities Construction Fund, Capital Maintenance Fund and Public Improvement Revolving (PIR) Fund.
13.
Adopt Resolution #24-073 Approving Construction Contingency Expense No. 3 for Improvement Project #21-09, Centralized Water Treatment Plant
14.
Adopt Resolution #24-075 Approving a Vacation of Road Rights-of-Way in Ramsey Town Center, Replacing Resolution #24-010.
15.
Adopt Resolution #24-077 Authorizing The City of Ramsey to Submit Information to the Minnesota Public Facilities Authority (MPFA) and to Enter into a Grant Agreement with the MPFA
16.
Adopt Resolution #24-079 Accepting Cash Donation for the City of Ramsey's 50th Anniversary Banners.
6.
Public Hearing
1.
PUBLIC HEARING - Adopt Resolution #24-062 Vacating Various Easements in Ramsey Town Center.
7.
Council Business
1.
Adopt Resolution #24-060 Approving the Preliminary Plat of Harmony Farms for 57 Single-Family Lots Northeast of 167th Avenue NW and Nowthen Boulevard NW (US Home LLC/Lennar).
2.
Introduce Ordinance #24-03 Amending City Code Chapters 10, 30, and 54 Pertaining to Nuisances.
3.
Introduce Ordinance #24-04 Renaming Town Center Drive NW and East Town Center Drive NW to Center Street NW.
4.
Adopt Resolution #24-069 Accepting Bids and Awarding Contract for 2024 Crack Seal Improvements, Improvement Project #24-08
5.
Adopt Resolution #24-070 Accepting Bids and Awarding Contract for Juniper Woods 1
st – 3
rd Street Reconstructions, Improvement Project #24-12
8.
Mayor/Council/Staff Input
9.
Adjournment