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City of Ramsey
Agenda
Regular City Council
Tuesday, December 10, 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.
Recognize Mayor Mark Kuzma and Councilmembers Chelsee Howell, Debra Musgrove and Matt Woestehoff for their Service to the City of Ramsey.
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 November 26, 2024
2. City Council Regular Session dated November 26, 2024
1. City Council Work Session dated November 26, 2024
2. City Council Regular Session dated November 26, 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 November 30, 2024
2.
Note the following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated October 24, 2024
- Economic Development Authority Meeting Minutes Dated October 10, 2024
- Public Works Committee Meeting Minutes Dated October 15, 2024
- Park and Recreation Commission Meeting Minutes Dated October 10, 2024
3.
Approve Business License Applications (includes 2025 Business License Renewals)
4.
Authorization to Promote an Mechanic to Lead Auto Mechanic
5.
Adopt Resolution #24-365 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 21, 2024 through December 4, 2024.
6.
Adopt Resolution #24-350 Establishing Precinct and Polling Locations for the 2025 Election Year
7.
Adopt Resolution #24-351 Approving Partial Payment to Twin Cities Utilities, LLC for Improvement Project #24-04, Ford Brook Estates Drainage Improvements.
8.
Adopt Resolution #24-352 Approving Final Payment to Sir Lines-A-Lot for Improvement Project #24-10, 2024 MSA Pavement Marking Improvements.
9.
Adopt Resolution #24-354 Decertifying Tax Increment Financing District #9
10.
Adopt Resolution #24-355 Approving Plans and Specifications and Authorizing Advertisement for Bids for MSA Sunwood Drive Reconstruction, Improvement Project #25-02
11.
Adopt Resolution #24-356 Adopting 2025 Enterprise Fund Budgets
12.
Adopt Resolution #24-357 Approving Natural Resource Improvement Grant Agreement with Anoka Conservation District for Improvement Project #25-01, Rivers Bend Regional Stormwater Improvements
13.
Adopt Resolution #24-358 Approving Stormwater Management Facilities Maintenance Policy
14.
Adopt Resolution #24-359 Approving Trail and Sidewalk Maintenance Policy
15.
Adopt Resolution #24-360 Approving Partial Payment to Northdale Construction Co. Inc. for Improvement Project #21-08, WTP Trunk Watermain Improvements.
16.
Adopt Resolution #24-362 authorizing partial payment No. 3 to Kurilla Contracting for Improvement Project #24-54; The Waterfront Improvement.
17.
Adopt Resolution #24-363 to Approve the Updated Personnel Policy
7.
Public Hearing
1.
PUBLIC HEARING - Adopt Resolution #24-353 Adopting the City's 2025-2034 Capital Improvement Plan (CIP)
8.
Council Business
9.
Mayor/Council/Staff Input
10.
Adjournment