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City of Ramsey
**Revised** Agenda
Regular City Council
Monday, November 7, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Consider Approval of Institution Community Work Crew Contract for 2012
2.
Approve the Following Meeting Minutes:
1. City Council Work Session - August 30, 2011
2. City Council Work Session - September 6, 2011
3. City Council Special - September 6, 2011
4. City Council Work Session - September 27, 2011
5. City Council Special - September 27, 2011
6. City Council Regular - September 27, 2011
7. City Council Work Session - October 18, 2011
8. City Council Work Session - October 25, 2011
1. City Council Work Session - August 30, 2011
2. City Council Work Session - September 6, 2011
3. City Council Special - September 6, 2011
4. City Council Work Session - September 27, 2011
5. City Council Special - September 27, 2011
6. City Council Regular - September 27, 2011
7. City Council Work Session - October 18, 2011
8. City Council Work Session - October 25, 2011
3.
Approve License Applications
4.
Approve Request to Declare Surplus Property
5.
6.
Adopt Resolution #11-11-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 19, 2011 through November 2, 2011
7.
Adopt Resolution #11-11-XXX Accepting the State of Minnesota Agency Agreement No. 99948 with the Department of Transportation for Projects Involving the Delegated Contract Process for Receiving Federal Transportation Funding. (Consider MnDOT Agreement related to Federal Participation for Transportation Related Projects)
8.
Adopt Resolution #11-11-XXX Requesting Certain Practices of All Utilities Doing Business in the City of Ramsey - Removed from Consent and Added as 7.03 under Council Business on the Regular Agenda.
9.
Report from the Finance Committee of 10-25-11
Agenda Item #1- Award Contract for Professional Audit Services
Agenda Item #2 - Adopt Resolution #11-11-XXX Restricting and/or Committing Revenue Sources in Special Revenue
Funds and Resolution #11-11-XXX Resolution Establishing a Financial Policy for Purpose of Allocation of Excess/Deficient General Fund Revenues
Agenda Item #3 - Report on Fiscal Disparities
Agenda Item #4 - Credit Card Update
Agenda Item #1- Award Contract for Professional Audit Services
Agenda Item #2 - Adopt Resolution #11-11-XXX Restricting and/or Committing Revenue Sources in Special Revenue
Funds and Resolution #11-11-XXX Resolution Establishing a Financial Policy for Purpose of Allocation of Excess/Deficient General Fund Revenues
Agenda Item #3 - Report on Fiscal Disparities
Agenda Item #4 - Credit Card Update
10.
Report from Public Works
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Introduce Ordinance Amending City Code Section 54-96 through 102 Titled Recreational Vehicles
2.
Request for an Amended Conditional Use Permit for an Accessory Dwelling at 16101 Ramsey Blvd NW; Case of Anthony Reed
3.
Adopt Resolution #11-11-XXX Requesting Certain Practices of All Utilities Doing Business in the City of Ramsey - Removed from Consent and Added as 7.03 under Council Business on the Regular Agenda.
8.
Mayor/Council/Staff Input
1. The Falls Cafe is now open and is serving breakfast, lunch and dinner.
2. Anoka-Hennepin School District 11 Election is scheduled for Tuesday, November 8. There are two polling places open in Ramsey - Old Municipal Center and New Municipal Center.
3. Grand Opening for the VA Outpatient Clinic is scheduled for Friday, November 11, 2011 - 1:00 p.m. The ceremony is being held at The Fountains of Ramsey, 7533 Sunwood Drive NW. Tours of the new facility will begin after the ceremony. The T-6 Thunder Flyover is scheduled for 2:15 p.m. Event parking will be available east of The Fountains of Ramsey.
4. City Offices are Closed for Veterans' Day
5. The Ramsey Northstar Station Kickoff Event is scheduled for Wednesday, November 16. The ceremony is being held at 11:45 a.m. in the Ramsey Municipal Center lobby. Event includes photos with the Northstar train at the station site, music by PACT Charter School Band, and a program in the Municipal Center Lobby.
1. The Falls Cafe is now open and is serving breakfast, lunch and dinner.
2. Anoka-Hennepin School District 11 Election is scheduled for Tuesday, November 8. There are two polling places open in Ramsey - Old Municipal Center and New Municipal Center.
3. Grand Opening for the VA Outpatient Clinic is scheduled for Friday, November 11, 2011 - 1:00 p.m. The ceremony is being held at The Fountains of Ramsey, 7533 Sunwood Drive NW. Tours of the new facility will begin after the ceremony. The T-6 Thunder Flyover is scheduled for 2:15 p.m. Event parking will be available east of The Fountains of Ramsey.
4. City Offices are Closed for Veterans' Day
5. The Ramsey Northstar Station Kickoff Event is scheduled for Wednesday, November 16. The ceremony is being held at 11:45 a.m. in the Ramsey Municipal Center lobby. Event includes photos with the Northstar train at the station site, music by PACT Charter School Band, and a program in the Municipal Center Lobby.
9.
Adjournment