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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, September 24, 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.
Proclamation Declaring October 2024 as
Domestic Violence Awareness Month
2.
2024 Happy Days Recap & Volunteer Acknowledgments
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 September 10, 2024
2. City Council Regular Session dated September 10, 2024
1. City Council Work Session dated September 10, 2024
2. City Council Regular Session dated September 10, 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 August 31, 2024
2.
Approve Business License Applications.
3.
Authorization to Promote the Assistant Building Official to Building Official
4.
Authorization to Hire a Permit Technician II
5.
Authorization to Hire a Temporary Building Inspector
6.
Adopt Resolution #24-283 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 5, 2024 through September 18, 2024.
7.
Adopt Resolution #24-253 Approving an Amended Final Plat for "Donna Farms"
8.
Adopt Resolution #24-254 Approving a Development Agreement for U-Haul at 8725 Riverdale Drive NW
9.
Adopt Resolution #24-257 Approving Partial Payment to GMH Asphalt Corporation for Improvement Project #24-03, 2024 NE Ramsey Street Reconstructions.
10.
Adopt Resolution #24-258 Approving Partial Payment to Enebak Construction Company for Improvement Project #23-20, The COR Mass Grading.
11.
Adopt Resolution #24-259 Approving Partial Payment to Northwest Asphalt Inc. for Improvement Project #24-03, MSA Xkimo Street Reconstructions.
12.
Adopt Resolution #24-260 Approving Release of Assessment Agreement for Riverstone Plat
13.
Adopt Resolution #24-265 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction.
14.
Adopt Resolution #24-267 Approving the Final Plat and Development Agreement for Pearson Place 2nd Addition, Located at the Southwest Corner of Riverdale Drive and Highway 10 (Project No. 24-100); Case of Development Consulting Services, LLC
15.
Adopt Resolution #24-269 Approving Partial Payment to Douglas-Kerr Underground, LLC. for Improvement Project #23-19, The COR Infrastructure Improvements.
16.
Adopt Resolution #24-270 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-07, 2024 Neighborhood Pavement Overlay Improvements.
17.
Adopt Resolution #24-271 Approving Partial Payment to Dave Perkins Contracting, Inc. for Improvement Project #24-02, Halls Dover Acres Street Reconstruction.
18.
Adopt Resolution #24-272 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project #24-11, MSA Alpine Drive Reconstruction.
19.
Adopt Resolution #24-276 Approving Change Order No. 3 for Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements
20.
Adopt Resolution #24-277 Approving Change Order No. 4 for Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements
21.
Adopt Resolution #24-278 Approving Partial Payment to Northdale Construction Co. Inc, for Improvement Project #21-08, WTP Trunk Watermain Improvements.
22.
Adopt Resolution #24-279 Authorizing Partial Payment No. 15 to Magney Construction, Inc. for Improvement Project #21-09; Centralized Water Treatment Plant.
23.
Adopt Resolution #24-281 Approving Release of Assessment Agreement for Outlot D, Ramsey Town Center 11th Addition
24.
Adopt Resolution
#25-282 #24-282 Ordering Request for Proposals for Sunwood Drive Concrete Pedestrian Crossing Replacement Topographic Surveys
7.
Public Hearing
1.
Public Hearing: Adopt Resolution #24-261 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
2.
PUBLIC HEARING: Adopt Resolution #24-266 Vacating a Right-of-Way Easement Encumbering the Northern Cul-de-Sac on Bowers Drive Associated with Pearson Place 2nd Addition (Project No. 24-100); Case of Development Consulting Services, LLC
8.
Council Business
1.
Adopt Resolution 24-262 Adopting Proposed 2025 Payable Tax Levies (General, Pavement Management, EDA and Debt Service) & Schedule Public Hearing for November 26, 2024; Adopt Resolution #24-263 Adopting Proposed 2025 General Fund Budget and Resolution #24-264 Adopting Proposed 2025 EDA Budget.
2.
Adopt Resolution #24-275 Accepting Bids and Awarding Contract for Improvement Project #25-01, Rivers Bend Regional Stormwater Improvements
3.
Adopt Ordinance #24-11 Authorizing the City of Ramsey to Sell Fourteen (14) Parcels of Real Property
9.
Mayor/Council/Staff Input
10.
Adjournment