|
City of Ramsey
Agenda
Regular City Council
Tuesday, July 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
Citizen input is an opportunity for the public to address the City Council concerning items not listed on the agenda. Please raise your hand to be recognized by the Mayor or member officiating the meeting. Approach the podium and state your full name and address for the record. Time may be limited.
Citizen input is an opportunity for the public to address the City Council concerning items not listed on the agenda. Please raise your hand to be recognized by the Mayor or member officiating the meeting. Approach the podium and state your full name and address for the record. Time may be limited.
4.
Approve Agenda
5.
Consent Agenda
All items listed under the Consent Agenda are considered to be routine or non-controversial by the City Council and will be enacted by one motion, without discussion.
All items listed under the Consent Agenda are considered to be routine or non-controversial by the City Council and will be enacted by one motion, without discussion.
1.
Receive May 2024 Finance Reports - General Fund, EDA, and Enterprise Funds
2.
Note the following Boards, Commissions and Meeting Minutes:
- Planning Commission Meeting Minutes Dated May 23, 2024.
- Environmental Policy Board Meeting Minutes Dated March 18, 2024.
- Economic Development Authority Meeting Minutes Dated April 11, 2024.
- Public Works Committee Meeting Minutes Dated May 21, 2024.
3.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated June 20, 2024
2. City Council Work Session dated June 25, 2024
3. City Council Regular Session dated June 25, 2024
1. City Council Special Work Session dated June 20, 2024
2. City Council Work Session dated June 25, 2024
3. City Council Regular Session dated June 25, 2024
4.
Approve the City Administrator's Annual Performance Evaluation
5.
Approve Business License Applications.
6.
Authorization to Hire Public Works Streets Maintenance Workers
7.
Authorization to Approve a Promotion in the Building Division
8.
Adopt Resolution #24-187 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 20, 2024 through July 3, 2024.
9.
Adopt Resolution #24-124 Approving Change Order No. 20 for Ramsey Gateway Highway 10 Improvements, Improvement Project #20-11
10.
Adopt Resolution #24-157 Approving a Comprehensive Plan text amendment pertaining to Mixed Use
11.
Adopt Resolution #24-178 Approving Plans and Specifications and Authorizing Advertisement for Bids for 2024 MSA Pavement Overlay Improvements, Improvement Project #24-06
12.
Adopt Resolution #24-179 Approving Purchase Agreement with Oak Terrace Estates, LLC
13.
Adopt Resolution #24-183 Appointing Election Judges for the Primary Election on August 13, 2024.
14.
Adopt Resolution #24-184 to Appoint Environmental Policy Board Members
6.
Public Hearing
1.
Public Hearing: Adopt Resolution #24-167 Vacating a Drainage Easement at 15890 Xenon St. NW
2.
PUBLIC HEARING: Adopt Resolution #24-176 and #24-177 Vacating Drainage and Utility Easements and Approving a Final Plat and Stormwater Maintenance Agreement for Diamond Graphics at 14350 Azurite St NW (Project No. 24-111); Case of Diamond Graphics
3.
PUBLIC HEARING: Adopt Resolution #24-182 Vacating Part of a Drainage and Utility Easement at 7990 Sunwood Dr. NW; Case of Take 5 Oil Change
7.
Council Business
1.
Adopt Resolution #24-180 Accepting Bids and Awarding Contract for Improvement Project #22-17, Ramsey Villas North Sound Wall Improvements
2.
Adopt Resolution #24-166, Approving a Conditional Use Permit for a Motor Fuel Station at 7990 Sunwood Dr NW. (Take 5 Oil Change)
3.
Adopt Resolutions #24-169 and #24-170 Approving a Final Plat and Site Plan for "Skyline on Sunwood" for a mixed use building at 7545 Sunwood Drive NW (PSD LLC).
4.
Adopt Resolution #24-181 Accepting Quotes and Awarding Contract for Improvement Project #24-56, Lift Station No. 1 Permanent Generator
5.
Adopt Resolution #24-185 Approving Change Order #2 for Halls Dover Acres Street Reconstructions, Improvement Project #24-02
6.
Introduce Ordinance #24-10: Zoning Code Updates
8.
Mayor/Council/Staff Input
9.
Adjournment