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City of Ramsey
Agenda
Regular City Council
Monday, August 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
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.
Approve Minutes
1.
Approve the Following Meeting Minutes:
1. City Council Work Session dated July 23, 2024
2. City Council Regular Session dated July 23, 2024
1. City Council Work Session dated July 23, 2024
2. City Council Regular Session dated July 23, 2024
6.
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 June 2024 Financial Reports - General Fund, EDA, and Enterprise Funds
2.
Receive Cash and Investments for Period Ending July 31, 2024
3.
Note the following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated June 27, 2024.
- Public Works Committee Meeting Minutes Dated June 18, 2024.
4.
Approve Business License Applications.
5.
Adopt Resolution #24-218 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 18, 2024 through August 7, 2024.
6.
Adopt Resolution #24-122 Approving Change Order No. 1 for Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements
7.
Adopt Resolution #24-186 approving a Comprehensive Plan Text Amendment Pertaining to Low Density Residential.
8.
Adopt Resolution 24-194 Approving Change Order No. 1 to AET Proposal for Improvement Project #21-09, Centralized Water Treatment Plant
9.
Adopt Resolution #24-201, Approving a Preliminary Plat, Final Plat, Site Plan, and Assessment Agreement from Voice of Hope Church at 15620 Armstrong Blvd NW
10.
Adopt Resolution #24-209 Approving Change Order No. 2 for Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements
11.
Adopt Resolution #24-210 Approving a Final Plat for "GH Ramsey" and a Development Agreement for Take 5 Oil Change (Case of Garage RE LLC)
12.
Adopt Resolution #24-213 Accepting Bids and Awarding Contract for 2024 MSA Pavement Overlay Improvements, Improvement Project #24-06
13.
Adopt Resolution #24-214 Accepting Quotes and Awarding Maintenance Project #24-57, 2024 Spray Patching Contracted Services
14.
Adopt Resolution #24-215 Approving Plans and Authorizing Bids for Improvement Project #25-01, Rivers Bend Regional Stormwater Improvements
15.
Adopt Resolution #24-220 Accepting Geotechnical Proposals for 2025 Pavement Management Program Projects
7.
Public Hearing
8.
Council Business
1.
Adopt Resolution #24-202, Approving a Conditional Use Permit for Motor Vehicle Rental and Self-Storage Facilities for U-Haul at 8725 Riverdale Dr NW
2.
Consider a variance for a lean-to structure at 6960 148th Lane NW (Curtis Forster)
9.
Mayor/Council/Staff Input
10.
Adjournment