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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, May 28, 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.
Annual Public Works Department Update
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Receive April 2024 Financial Reports - General Fund, EDA and Enterprise Funds
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated May 14, 2024
2. City Council Regular Session dated May 14, 2024
1. City Council Work Session dated May 14, 2024
2. City Council Regular Session dated May 14, 2024
3.
Approve business license applications.
4.
Authorization to Hire a Part-time Planning Division Administrative Assistant
5.
Adopt Resolution #24-148 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 9, 2024 through May 22, 2024.
6.
Adopt Resolution #24-123 Approving Plans and Authorizing Advertisements for Bids for Improvement Project #24-04, Ford Brook Estates Drainage Improvements
7.
Adopt Resolution #24-129 Approving Community Benefit Agreement with iDigital Outdoor, LLC, at 9500 Hwy 10 NW.
8.
Adopt Resolution #24-132 Authorizing Partial Payment #11 to Magney Construction, Inc. for Improvement Project #21-09, Centralized Water Treatment Plant.
9.
Adopt Resolution #24-137 Approving Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project #23-19, The COR Infrastructure Improvements.
10.
Adopt Resolution #24-138 Ordering Request for Proposals for 2025 Capital Improvement Program projects topographic surveys, geotechnical services and utility testing
11.
Adopt Resolution #24-140 Accepting Bids and Awarding Contract for 2024 Pavement Rejuvenation Improvements, Improvement Project #24-09
12.
Adopt Resolution #24-141 Accepting Bids and Awarding Contract for 2024 MSA Pavement Marking Improvements, Improvement Project #24-10
13.
Adopt Resolution #24-143 Approving Partial Payment to Northdale Construction Co. Inc., for Improvement Project #21-08, WTP Trunk Watermain Improvements.
14.
Adopt Resolution #24-144 Approving Change Order No. 2 for Improvement Project #23-19, COR Infrastructure Improvements.
15.
Adopt Resolution #24-145, Approving an Amended Development Agreement for Lightbridge Academy
16.
17.
18.
Adopt Resolution #24-149 Authorizing Requests for Proposals for Riverstone North Intersection Control Evaluations
19.
Adopt Resolution #24-150 Approving Plans and Specifications and MnDOT Cooperative Construction Agreement No. 1056358 and Authorizing Bids for Improvement Project #22-17, Ramsey Villas North Sound Wall Improvements
20.
Adopt Resolution #24-151 Approving Encroachment Agreement for 6821 146th Cir NW
6.
Public Hearing
1.
Public Hearing - Adopt Resolution #24-128 Vacating Easements in Harmony Farms.
7.
Council Business
1.
Adopt Ordinance #24-08: Rezone Property in the Donna Farms plat from B-2 to B-3
2.
Adopt 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).
3.
Adopt Ordinance #24-07: Rezoning property at the southeast corner of Sunwood Drive and Ramsey Parkway from COR-4b to COR-4c (Norhart Ramsey)
4.
Adopt Resolutions #24-095 and #24-096 and Introduce Ordinance #24-06 for Haviland Fields (Presbyterian Homes) - Comprehensive Plan Amendment, Rezoning, Preliminary Plat, and Site Plan Review for a Multi-Family Residential Development at 14501 Nowthen Blvd. NW.
5.
Adopt Resolution #24-139 Accepting Bids and Awarding Contract for 2024 NE Ramsey Street Reconstructions, Improvement Project #24-03
8.
Mayor/Council/Staff Input
1.
Legislative Update
9.
Adjournment