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City of Ramsey
Agenda
Regular City Council
Tuesday January 11, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Cash & Investments for Period Ending December 31, 2010
2.
November 2010 Financial Reports - General Funds & Enterprise Funds
3.
Note the Following Commission and Board Meeting Minutes
11/18/10 Special EDA
12/6/10 EPB
4.
Approval for Exemption for a Gambling License for Minnesota Waterfowl Association - Rum River Chapter
5.
Approve License Applications
6.
Approve Meeting Minutes`
7.
Reaffirm Adoption of Organizational Resolutions
8.
Billslist 12-30-2010
9.
Billslist 1-11-2011
10.
Adopt Resolution Declaring Surplus Property and Authorizing Sale
11.
Adopt Resolution #11-01-XXX Formally Terminating Sister-City Relationship with Loudi, China
12.
Adopt Resolution #11-01-XXX Approving the City of Ramsey's 2012 Budget Calendar
13.
Consider Resolution to Request Repeal/No Re-Authrorization and No Extension of Mississippi River Corridor Critical Area (MRCCA) Rulemaking
14.
Resolution Authorizing Final Payment to American Liberty Constructin for IP 08-22 Sunfish Lake Park
15.
Resolution Approving Final Payment to Northwest Asphalt, Inc. for Improvement Project #08-37 , County Pond Storm Sewer Outlet
16.
Resolution Authorizing 1st Partial Payment to Rum River Contracting for IP 10-07 Alpine Drive/Roanoke Street Improvements
17.
Resolution Authorizing 17th Partial Payment to Chicago Bridge & Iron (CB&I), Inc. for IP 08-21 Water Tower #3
18.
Resolution Authorizing 1st Partial Payment to Dryden Excavating for 176th Avenue Culvert Replacement
19.
Resolution Authorizing 2nd Partial Payment to Rum River Contracting for IP 08-34, The Bituminous Paving of 151st and 152nd Avenues,Fluorine Street
20.
Approve Amendment No. 3 to Funding Agreement for Cooperative Commuter Rail Station Development (Ramsey Station); Contract #2010-0226C
21.
League of Minnesota Cities Insurance Trust (LMCIT) Liability Coverage Waiver Form - Consider Waiving/Not Waiving Statutory Tort Limits
22.
Consider resolution related to parking restrictions on CSAH 116 (Bunker Lake Boulevard), from Basalt Street NW to Germanium Street NW
23.
Consider resolutions related to parking restrictions for the signalization of the County Road 57 (Sunfish Lake Boulevard) and Alpine Drive intersection.
6.
Public Hearing
1.
Consider a Street Name Change for a Portion of Azurite Street to 143rd Avenue in the Sunfish Lake Business Park
7.
Council Business
1.
Request for a Conditional Use Permit to exceed the amount of square footage allowed for accessory structures located at 8150 144th Ave NW;
Case of Leon Richter
2.
Consider award of contract for engineering services related to City project 11-21, the signalization of Armstrong and Bunker Lakes Boulevards, and associated infrastrucutre improvements to serve the Legacy Christian Academy development
3.
Consider agreement with Legacy Christian Academy for reimbursement of engineering design fees related to City project 11-21; the signalization of Armstrong and Bunker Lakes Boulevards, and associated infrastrucutre improvements to serve the Legacy Christian Academy development
4.
Review Go Cart Concept at Former Oasis Market Site Located at 14550 Armstrong Blvd NW;
Case of Karl Janzen
8.
Mayor/Council/Staff Input
9.
Adjournment