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City of Ramsey
**Revised** Agenda
Regular City Council
Tuesday October 11, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1) Mayor Ramsey will read a resolution proclaiming November Homelessness Awareness Month. Stephanie Sanderson, Case Manager for Stepping Stone Emergency Housing, will be present to accept the proclamation resolution.
1) Mayor Ramsey will read a resolution proclaiming November Homelessness Awareness Month. Stephanie Sanderson, Case Manager for Stepping Stone Emergency Housing, will be present to accept the proclamation resolution.
3.
Citizen Input
4.
Consent Agenda
5.
Approve Agenda
1.
Receive August 2011 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash & Investments for Period Ending September 30, 2011
3.
Receive 2011 Building Activity Reports: March - August
4.
Approve the Following Meeting Minutes:
1) City Council Work Session - 9/13/2011
2) City Council Regular - 9/13/2011
1) City Council Work Session - 9/13/2011
2) City Council Regular - 9/13/2011
5.
Consider ammendment to Metropolitan Council Loan Agreement No 09-02
6.
Adopt Resolution #11-10-XXX Proclaiming November Homelessness Awareness Month
7.
Adopt Resolution #11-10-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 22, 2011 through October 5, 2011
8.
Adopt Resolution Calling for a Public Hearing by the City Council on Proposed Modifications to TIF Districts 1 & 2
9.
Report from the Personnel Committee meeting held on September 27, 2011.
Case 1: Consider a Resolution to Select a 2012 Health Insurance Carrier
Case 1: Consider a Resolution to Select a 2012 Health Insurance Carrier
10.
Report from the Finance Committee of 9-27-11
Agenda Item #1 - Authorization of Resolution for Issuance of General Obligation Crossover Refunding Improvement Bonds
Agenda Item #2 - City Financial Dashboard-2nd Quarter
Agenda Item #1 - Authorization of Resolution for Issuance of General Obligation Crossover Refunding Improvement Bonds
Agenda Item #2 - City Financial Dashboard-2nd Quarter
6.
Public Hearing
1.
Public Hearing and Levy of Special Assessments for the 2011 Street Maintenance Program
2.
Public Hearing and Levy of Special Assessments for City Improvement Project #09-25; Dysprosium Street Improvements
3.
Public Hearing and Levy of Special Assessments for City Improvement Project #10-25; Chameleon Street Improvements
4.
Public Hearing and Levy of Special Assessments for City Improvement Project #08-34; Bituminous Paving of 151st and 152nd Avenues, and Fluorine Street
5.
Public Hearing and Levy of Special Assessments for City Improvement Project #10-07; Alpine Drive/Roanoke Street Improvements
7.
Council Business
1.
Approve Memorial Site Easement Agreement - Ramsey Rotary and the City of Ramsey
2.
Adopt Ordinance To Assign Board of Adjustment and Appeals Duties to the Planning Commission
3.
Adopt Ordinance to Amend City Code Section 117-117 (E1 Employment District) and Section 117-116 (E2 Employment District).
4.
Proposed Lease & Fire Suppression System for City-Owned Property at 6701 Hwy 10
5.
8.
Mayor/Council/Staff Input
9.
Adjournment