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City of Ramsey
Agenda
Regular City Council
Tuesday, July 23, 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 9, 2024
2. City Council Regular Session dated July 9, 2024
1. City Council Work Session dated July 9, 2024
2. City Council Regular Session dated July 9, 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 Cash and Investments for Period Ending June 30, 2024
2.
Approve Business License Applications.
3.
Approval of Quit Claim Deed for Northfork Meadows Outlot
4.
Adopt Resolution #24-208 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 4, 2024 through July 17, 2024.
5.
Adopt Resolution #24-189 Approving Partial Payment to Dave Perkins Contracting, Inc. for Improvement Project #24-02, Halls Dover Acres Street Reconstruction.
6.
Adopt Resolution #24-190 Approving Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project #23-19, COR Infrastructure Improvements.
7.
Adopt Resolution #24-191 Approving Partial Payment to Sir Lines-A-Lot for Improvement Project #24-10, 2024 MSA Pavement Marking Improvements.
8.
Adopt Resolution #24-192 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction.
9.
Adopt Resolution #24-193 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-12, Juniper Woods 1st-3rd Street Reconstruction.
10.
Adopt Resolution #24-195 Accepting Proposals and Awarding Contract for Fire Station No.1 Sewer and Water Connections
11.
Adopt Resolution #24-196 Ordering Plans and Specifications for Dickenson's Mississippi Estate Street Reconstructions, Improvement Project #25-04
12.
Adopt Resolution #24-197 Approving Change Order #1 for Barthel's Rum River Acres and White Pines Estates Street Reconstructions, Improvement Project #24-01
13.
Adopt Resolution #24-198 Accepting Proposals for Topographic Surveys for 2025 Pavement Management Program Projects
14.
Adopt Resolution #24-199 Approving the Development Agreement for Skyline on Sunwood.
15.
Adopt Resolution #24-200 Approving Partial Payment to Northdale Construction Co. Inc. for WTP Trunk Watermain Improvements, Improvement Project #21-08.
16.
Adopt Resolution #24-203 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project #24-11, MSA Alpine Drive Reconstruction.
17.
Adopt Resolution #24-204 Authorizing Partial Payment No. 1 to GMH Asphalt Corporation for Improvement Project #24-55; Pavement Patching Contracted Services.
18.
Adopt Resolution #24-206 Authorizing Partial Payment No. 13 to Magney Construction, Inc. for Improvement Project #21-09; Centralized Water Treatment Plant.
19.
Adopt Resolution #24-207 Authorizing Requests for Quotes for Maintenance Project #24-57, 2024 Spray Patching Contracted Services
7.
Public Hearing
1.
Public Hearing: Adopt Resolution #24-188 Vacating Drainage and Utility Easements in Waterfront Village
8.
Council Business
1.
Adopt Resolution #24-205 Accepting Bids and Awarding Contract for Ford Brook Estates Drainage Improvements, Improvement Project #24-04
2.
Driveway Setback Discussion
3.
Adopt Ordinance #24-10: An Ordinance Amending Various Sections of Chapter 106 - Zoning Code
9.
Mayor/Council/Staff Input
10.
Adjournment