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City of Ramsey
Agenda
Regular City Council
Tuesday, January 14, 2025
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.
Swearing-in Ceremony for Mayor Ryan Heineman, Councilmember At-Large Kirsten Buscher, Ward 2 Councilmember Eric Peters and Ward 4 Councilmember Shanna Stewart.
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 December 10, 2024
2. City Council Regular Session dated December 10, 2024
1. City Council Work Session dated December 10, 2024
2. City Council Regular Session dated December 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 November 2024 Financial Reports - General Fund, EDA and Enterprise Funds
2.
Receive Cash and Investments for Period Ending December 31, 2024
3.
Note the following Boards, Commissions, and Committee Meeting Minutes:
- Planning Commission Meeting Minutes Dated November 21, 2024
- Environmental Policy Board Meeting Minutes Dated October 21,2024
- Park and Recreation Commission Meeting Minutes Dated November 14, 2024
4.
Approve Amending City Council Meeting Schedule for 2025
5.
Approve Business License Applications.
6.
Authorization to Ratify 2025 Budgeted Personnel Items
7.
Authorization to Approve the Wage Scale for the New Crime Data Analyst Position
8.
Authorization to Promote a Sergeant to Captain and a Patrol Officer to Sergeant
9.
Adopt Resolution #25-010 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 5, 2024 through December 31, 2024.
10.
Adopt Resolution #25-016 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 31, 2024 through January 8, 2025.
11.
Adopt Resolution #25-001 Approving the 2024 Council Organization
12.
Adopt Resolution #25-002 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project #24-05, MSA Xkimo Street Reconstruction.
13.
Adopt Resolution #25-004 Authorizing Partial Payment No. 2 to Design Electric Inc. for Improvement Project #24-56, Lift Station No. 1 Permanent Generator.
14.
Adopt Resolution #25-005 Authoring Partial Payment #18 to Magney Construction, Inc. for Improvement Project #21-09 Centralized Water Treatment Plant.
15.
Adopt Resolution #25-007 Approving Final Payment to Park Construction Company for Improvement Project #24-06, 2024 MSA Pavement Overlay Improvements.
16.
Adopt Resolution #25-008 Approving Amended and Restated Right of Re-Entry Agreement: Ramsey Properties, LLC (Hilton Home2 Suites)
17.
Adopt Resolution #25-009 Authorizing Speed Study Request for Armstrong Boulevard / CSAH 83 between Highway 10 and Bunker Lake Boulevard / CSAH 116
18.
Adopt Resolution #25-011 Designating Financial Institutions as Official Depositories; Adopt Resolution #25-012 Authorizing Signatures for Financial Transactions and Adopt Resolution #25-013 Designating BMO Bank, N.A. as the Official Financial Institution for the City of Ramsey Banking Services for the Year of 2025.
19.
Adopt Resolution #25-014 Approving the City of Ramsey's 2026 Budget Calendar
20.
Adopt Resolution #25-017 Approving CBRE Real Estate Listing Agreement for City Owned Land in COR
7.
Public Hearing
8.
Council Business
1.
Adopt Resolution #25-006 Approving Purchase Agreement and Right of Re-Entry Agreement for the Sale of Part of Outlot D, Waterfront Village: Case of Capital Real Estate, Inc.
2.
Adopt Resolution #25-003 Approving the Preliminary Plat for Emerald Estates, a Single Family Residential Development Located on 181st Avenue, West of Xenolith Street (Project No. 24-123); Case of Landform Professional Services, LLC
9.
Mayor/Council/Staff Input
10.
Adjournment