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City of Ramsey
Agenda
Regular City Council
Tuesday, November 24, 2015
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1) Karen George, Executive Director of Quad Cities Cable Television (QCTV) re the National Award of Excellence for QCTV
1) Karen George, Executive Director of Quad Cities Cable Television (QCTV) re the National Award of Excellence for QCTV
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending October 31, 2015
2.
| Receive October 2015 Financial Reports - General Fund and Enterprise Funds |
3.
Approve the Following Meeting Minutes:
1. City Council Special Work Session dated 11/10/2015
2. City Council Work Session dated 11/10/2015
3. City Council Regular dated 11/10/2015
2. City Council Work Session dated 11/10/2015
3. City Council Regular dated 11/10/2015
4.
Adopt Resolution #15-11-289 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 5, 2015 through November 18, 2015
5.
Adopt Resolution #15-11-285: Not Waiving Waiving Statutory Tort Limits
6.
Adopt Resolution #15-11-288 Approving an Encroachment Agreement for a Portion of a Driveway in a Drainage and Utility Easement at 5581 148th Lane NW; Case of Douglas and Vicky Foyt
7.
Adopt Resolution #15-11-281 Approving Partial Payment to Douglas-Kerr Underground, LLC for IP 15-21 Ridgepoint Residential Development
8.
Adopt Resolution #15-11-282 Approving Partial Payment to Hardrives, Inc. for IP 15-00 2015 Street Maintenance Program Div. B
9.
Adopt Resolution #15-11-283 Approving Final Payment to Construction Results Corporation for IP #14-28 Parking Ramp Garage Enclosure
10.
Adopt Resolution #15-11-284 Approving Partial Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2.
11.
Adopt Resolution #15-11-286 Approving Partial Payment to Kuechle Underground for Improvement Project #13-10, Garnet Street and 168th Avenue Reconstruction
12.
Adopt Resolution #15-11-290 Accepting Exercise Equipment Donation Valued at $1,700 from Gail Graw for Placement in New Fire Station #2
13.
Adopt Resolution #15-11-279 Adopting the 2016 Parking Ramp Maintenance Budget and Adopt Resolution #15-11-280 Allocating the Parking Ramp Maintenance Costs per the Adopted 2016 Budget
14.
Adopt Resolution #15-11-291 Approving the Registered Land Survey Associated with Improvement Project #12-22: Riverdale Drive Extension.
5.
Approve Agenda
6.
Public Hearing
1.
Adopt Ordinance #15-18 Adopting 2016 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Resolutions #15-11-272 and #15-11-273 Approving a Conditional Use Permit to Exceed Sign Size and Height Restrictions at 8035 Riverdale Dr. NW; Case of Ramsey-Arbor Properties, LLC.
2.
Adopt Ordinance #15-17 Amending City Code Chapter 105 (Buildings and Building Standards) Related to Allowable Hours of Construction
3.
Adopt Ordinance #15-15 Amending City Code Section 117-1 (Definitions) Chapter 117, Article II, Division 4, Subdivision III (Floodplain Overlay Districts)
4.
Adopt Resolution #15-11-287 authorizing preparation of Plans and Specifications for Riverdale Drive Extension from Traprock Street to Ramsey Boulevard, Improvement Project #16-20
5.
Public Works Campus Space Needs Analysis
8.
Mayor/Council/Staff Input
9.
Adjournment