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City of Ramsey
**Revised** Agenda
Regular City Council
Tuesday November 22, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1) Recognition of Ramsey Garden Club
1) Recognition of Ramsey Garden Club
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending October 31, 2011
2.
Receive September 2011 Financial Reports - General Fund and Enterprise Funds
3.
Schedule Public Hearing to Consider Adoption of the 2012-2016 Capital Improvement Program (CIP)
4.
Approve Council Meeting Schedule for December
5.
Consider Extension to Site Plan Approval of Residence at The COR; Case of F & C Ramsey, LLC
6.
Consider Extension and Amendment to Site Plan Approval of Suite Living; Case of Toti Development
7.
Consider Amendment to Purchase Agreement - Suite Living
8.
Adopt Resolution #11-11-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 3, 2011 through November 16, 2011
9.
Adopt Resolution #11-11-XXX Rescinding Resolution #11-10-213 and Adopting This Resolution Establishing a Joint Fire Services Study Group
10.
Adopt Resolution #11-11-XXX to Consider Extension to Final Plat Approval of Major Plat Known as COR ONE; Case of the City of Ramsey Housing and Redevelopment Authority (HRA)
11.
Adopt Resolution 11-11-XXX Authorizing 1st Partial Payment to Knutson Construction for IP 10-22 Municipal Parking Ramp, Phase II
12.
Adopt Resolution #11-11-XXX Authorizing the City of Ramsey to Participate in the Multi-Jurisdictional Anoka County Hazard Mitigation Plan
13.
Adopt Resolution 11-11-XXX Authorizing Final Payment to Landmark Concrete Inc. for IP 10-28 150th Lane Sidewalk
14.
Adopt Resolution 11-11-XXX Authorizing Partial Payment ot Sandstrom Land Management LLC for IP 09-24 COR Wetland Mitigation
15.
Adopt Resolution 11-11-XXX Authorizing Partial Payment to Douglas-Kerr Underground LLC for IP 11-21 Armstrong/Bunker
16.
Adopt Resolution 11-11-XXX Authorizing Partial Payment to Omann Brothers Paving Inc for IP 10-25 Chameleon Street
17.
Adopt Resolution 11-11-XXX Authorizing Partial Payment to County Line Excavating LLC for IP 09-25 Dysprosium Street
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Ordinance #11-XX Amending City Code Section 54 96-102 Titled Recreational Vehicles (Snowmobiles)
2.
Request for an Interim Use Permit to Allow for the Operation of a Church in the B-1 Business District on the Property Located at 5900 167th Ave NW; Case of Rum River Retail Ventures, LLC
3.
Consider Use of City Septic System Repair Policy for a Failing Septic System at 16361 Ferret Street NW
4.
Approve Anoka Ramsey Athletic Association's Request to Fund a Storage and Batting Cage Building at Central Park
5.
Introduce Ordinance for 2012 Schedule of Rates, Fees and Charges and Call for a Public Hearing (
removed as consent #4.09 and becomes regular case #7.05)
6.
Request for Approval to Assign Bonestroo Contract to Stantec (
removed as consent #4.08 and becomes regular case #7.06)
8.
Mayor/Council/Staff Input
1) One of the items on tonight's Consent Agenda was to amend the December Meeting Schedule. There will be no meeting on Tuesday, December 27, 2011.
2) There will be no December Park & Recreation Commission Meeting
1) One of the items on tonight's Consent Agenda was to amend the December Meeting Schedule. There will be no meeting on Tuesday, December 27, 2011.
2) There will be no December Park & Recreation Commission Meeting
9.
Adjournment