|
City of Ramsey
Agenda
Regular City Council
Tuesday September 27, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Note the Following Commission and Boards Meeting Minutes:
Board of Adjustment meeting minutes dated June 2, 2011
Economic Development Authority meeting minutes dated July 14, 2011
Environmental Policy Board meeting minutes dated August 1, 2011
Planning Commission meeting minutes dated August 4, 2011
Board of Adjustment meeting minutes dated June 2, 2011
Economic Development Authority meeting minutes dated July 14, 2011
Environmental Policy Board meeting minutes dated August 1, 2011
Planning Commission meeting minutes dated August 4, 2011
2.
Approve License Applications
3.
Approve the following Meeting Minutes:
1) Canvassing Board - 8/23/11
2) City Council Work Session - 8/23/11
3) City Council Regular Session - 8/23/11
1) Canvassing Board - 8/23/11
2) City Council Work Session - 8/23/11
3) City Council Regular Session - 8/23/11
4.
Introduce Ordinance To Assign Board of Adjustment and Appeals Duties to the Planning Commission
5.
Adopt Resolution #11-09-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 8, 2011 through September 21, 2011
6.
Adopt Resolution #11-09-XXX Approving the Classification and Sale of Tax-Forfeit Parcel in the City of Ramsey - Namely Lot 1, Block 3, Pondvale Estates 2nd Addition - PIN 23-32-25-44-0040
7.
Resolution Authorizing Distribution of Non-TIf Funds (Interest Earnings) to HRA & PIR Funds in the Amount of $357,250
8.
Adopt Resolution 11-09-XXX Authorizing Partial Payment to Omann Brothers Paving Inc. for IP 10-25 Chameleon Street Paving
9.
Adopt Resolution 11-09-XXX Authorizing Partial Payment to Asphalt Surface Technologies Corporation for IP 11-01 through 11-04; 2011 Street Maintenance
10.
Adopt Resolution 11-09-XXX Authorizing Partial Payment to North Valley Inc for IP 11-05 through 11-06 Dive B 2011 Street Maintenance Program
11.
Adopt Resolution #11-09-XXX Authorizing Partial Payment to County Line Excavating, LLC for IP 09-25 Dysprosium Street Reconstruction
12.
Adopt Resolution Authorizing Final Payment to Rum River Contracting for IP 08-34 151st, 152nd, and Fluorine Street
13.
Adopt Resolution 11-09-XXX Authorizing Partial Payment to Rum River Contracting for IP 10-07 Alpine/Roanoke Street Improvements
14.
Adopt Resolution 11-09-XXX Authorizing Final Payment to Gohman Construction for IP 10-23 East Meandering Commons Park (aka,
The Draw)
15.
Adopt Resolution #11-09-XXX Authorizing Final Payment to CB&I Inc. for IP 08-21 Water Tower No. 3
16.
Adopt Resolution 11-09-XXX Authorizing Partial Payment to Douglas-Kerr Underground, LLC for IP 11-21 Armstrong and Bunker
17.
Report from the Personnel Committee meeting held on September 13, 2011.
Case 1: Discussion Regarding the Recent All-staff Employee Satisfaction Survey
Case 2: Consider a Resolution to Approve a Non-union Sick Leave for Wellness Policy
Case 1: Discussion Regarding the Recent All-staff Employee Satisfaction Survey
Case 2: Consider a Resolution to Approve a Non-union Sick Leave for Wellness Policy
6.
Public Hearing
1.
Public Hearing and Levy of Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
7.
Council Business
1.
Request for a Conditional Use Permit to Exceed Sign Size Restrictions at 7545 Veterans Drive NW; Case of PSD, LLC.
2.
Consider Award of Bids for IP 11-09, the Bituminous Overlay of Alpine Drive
3.
Consider Extension of the Ramsey Star Express service
4.
Consider approval of Master Cooperation, Funding and Delegation Agreement for the Ramsey Rail Station
8.
Mayor/Council/Staff Input
1) Tuesday, October 11, 2011 - 7:30 a.m. - Anoka Area Chamber Annual Meeting Breakfast at Greenhaven in Anoka
1) Tuesday, October 11, 2011 - 7:30 a.m. - Anoka Area Chamber Annual Meeting Breakfast at Greenhaven in Anoka
9.
Adjournment