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City of Ramsey
Agenda
Regular City Council
Tuesday, August 27, 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 August 12, 2024
2. City Council Regular Session dated August 12, 2024
3. City Council Canvassing Board dated August 16, 2024
1. City Council Work Session dated August 12, 2024
2. City Council Regular Session dated August 12, 2024
3. City Council Canvassing Board dated August 16, 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 July 2024 Finance Reports - General Fund, EDA, and Enterprise Funds
2.
Acknowledge the Addition of a Play Component for Woodland Green Park.
3.
Approve Business License Applications.
4.
Adopt Resolution #24-246 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 8, 2024 through August 21, 2024.
5.
Adopt Resolution #24-211 Approving Final Payment to Veit & Company for Improvement Project #23-02; Central Park Parking Lot Reconstruction.
6.
Adopt Resolution #24-216 Approving Partial Payment to Enebak Construction Company for Improvement Project #23-20, The COR Mass Grading.
7.
Adopt Resolution #24-217 Approving Final Payment to Reshetar Systems for Improvement Project 22-17, Ramsey Villas North Sound Wall Improvements.
8.
Adopt Resolution #24-219 Approving Change Order #2 for Improvement Project #21-09, Centralized Water Treatment Plant
9.
Adopt Resolution #23-221 Authorizing Partial Payment No. 14 to Magney Construction, Inc. for Improvement Project 21-09; Centralized Water Treatment Plant.
10.
Adopt Resolution #24-222 Approving Partial Payment to GMH Asphalt Corporation for Improvement Project #24-03; 2024 NE Ramsey Street Reconstructions.
11.
Adopt Resolution #24-223 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project #24-05; MSA Xkimo Street Reconstruction.
12.
Adopt Resolution #24-224 Authorizing Execution of Right of Re-Entry Agreement and Approval of Partial Refund of Purchase Price for Outlot B, Stone Brook Academy; Case of Stories Foundation
13.
Adopt Resolution #24-225 Approving Partial Payment to Sir Lines-A-Lot for Improvement Project #24-10, 2024 MSA Pavement Marking Improvements.
14.
Adopt Resolution #24-226 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction.
15.
Adopt Resolution #24-231 approving Change Order #3 for Halls Dover Acres Street Reconstructions, Improvement Project #24-02
16.
Adopt Resolution #24-234 Approving Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project #23-19, The COR Infrastructure Improvements.
17.
Adopt Resolution #24-235 Approving Partial Payment to Dave Perkins Contracting, Inc. for Improvement Project #24-02, Halls Dover Acres Street Reconstruction.
18.
Adopt Resolution #24-236 Approving Partial Payment to Northdale Construction Co. Inc. for IP #21-08, WTP Trunk Watermain Improvements.
19.
Adopt Resolution #24-237 Approving Final Payment to Landall Services, LLC. for Improvement Project #23-10 Whispering Pines Estates Plat 3 Street Reconstruction.
20.
Adopt Resolution #24-238 Authorizing Staff to Process Partial Reductions of Financial Security for Soderholm & Associates Building Expansion Project at 7150 143rd Avenue NW (Project No. 23-100); Case of Soderholm & Associates
21.
Adopt Resolution #24-239 Approving Partial Payment to Northwest Asphalt, Inc. for IP #24-11, MSA Alpine Drive Reconstructions.
22.
Adopt Resolution #24-240 Accepting Design Services Proposal and Authorizing Bids or Quotes for Improvement Project #24-14, Ramsey Gateway Mississippi River Outfall Removal.
23.
Adopt Resolution #24-241 Approving 2025 Clean Water Fund Competitive Grant Application for Street Sweeper
24.
Adopt Resolution #24-233 Accepting Quotes and Awarding Contract for Improvement Project #24-59, Lift Station No. 2 Pump Replacements
7.
Public Hearing
1.
PUBLIC HEARING: Adopt Resolution #24-228 Vacating a Portion of Drainage and Utility Easement at 14220 Basalt Street NW (Project No. 24-118); Case of Quad Logic
8.
Council Business
1.
Adopt Ordinance #24-06 and Adopt Resolution #24-212 for Haviland Fields (Presbyterian Homes) - Rezoning and Site Plan Review for a Multi-Family Residential Development at 14501 Nowthen Blvd. NW.
2.
Adopt Resolution #24-232 approving a variance and encroachment agreement for a lean-to structure at 6960 148th Lane NW (Curtis Forster)
9.
Mayor/Council/Staff Input
10.
Adjournment