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City of Ramsey
**Revised** Agenda
Regular City Council
Tuesday December 13, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
2012 Levy and General Fund Budget Presentation
2.
Rail Event Video
3.
Citizen Input
4.
Consent Agenda
1.
Receive October 2011 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash & Investments for Period Ending November 30, 2011.
3.
Approve the Following Council Meeting Minutes:
1) City Council - regular - October 11, 2011
2) City Council - regular - October 25, 2011
3) City Council - regular - November 7, 2011
4) City Council - work session - November 7, 2011
5) City Council - work session - November 15, 2011
6) City Council - regular - November 22, 2011
1) City Council - regular - October 11, 2011
2) City Council - regular - October 25, 2011
3) City Council - regular - November 7, 2011
4) City Council - work session - November 7, 2011
5) City Council - work session - November 15, 2011
6) City Council - regular - November 22, 2011
4.
Approve Assignments of Councilmembers to Serve on Various Boards/Committees
5.
Authorization of Resolution #11-12-XXX Accepting Sale of $3,090,000 General Obligation Improvement Crossover Refunding Bonds, Series 2011B
6.
Adopt Resolution Approving Proposed 2012 EDA Levy
7.
Adopt Resolution #11-12-XXX, Resolution Requesting No Change in Fiscal Disparities
8.
Adopt Resolution #11-12-XXX Requesting No Change in Fiscal Disparities
9.
Adopt Resolution 11-12-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Ramsey Municipal Parking Facility - Phase II
10.
Adopt Resolution 11-12-XXX Authorizing Partial Payment to Douglas-Kerr Underground LLC for IP 11-21 Armstrong/Bunker Int and Extensions
11.
Adopt Resolution 11-12-XXX Authorizing Final Payment to North Valley Inc. for IP 11-09 Alpine Drive Overlay
12.
Adopt Resolution 11-12-XXX Authorizing Final Payment to Omann Brothers Paving Inc for IP 10-25 Chameleon Street Paving
13.
Adopt Resolution 11-12-XXX Authorizing Final Payment to County Line Excavating LLC for IP 09-25 Dysprosium Street Reconstruction
14.
Report from Public Works
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing to Introduce Ordinance to Vacate a Portion of Fluorine St NW Right-of-Way and Certain Drainage and Utility Easements Adjacent to and on 14241 Fluorine St NW; Case of City of Ramsey
2.
Public Hearing to Consider Tax Increment Financing Plan Modifications to TIF Districts 1 & 2
3.
Public Hearing and Request for Adoption of City of Ramsey 2012-2016 Capital Improvement Program
4.
Public Hearing and Adopt Ordinance Establishing the 2012 Schedule of Rates, Fees & Charges
7.
Council Business
1.
Request for a Conditional Use Permit to Permit Motor Vehicle Sales at 8175 Riverdale Dr NW; Case of Quality RV
2.
Request for a Home Occupation Permit to Operate a Youth Horse Ranch at 7202 181st Ave NW; Case of Robin Veach Fitzgerald (Second Chance Youth Ranch)
3.
Consider Resolution Supporting the Mississippi River Trail
4.
Consider Entering into the Transit Taxing District and Final Approval of Master Cooperation, Funding and Delegation Agreement for the Ramsey Rail Station
5.
Report from the Personnel Committee - Meeting Date: December 13, 2011
6.
Consider Waiving/Not Waiving Statutory Tort Limits
(removed from consent #4.06 and became regular case #7.06)
7.
Review and Adopt 2011/Payable 2012 Tax Levy and 2012 General Fund Budget
(removed from consent #4.05 and became regular case #7.07)
8.
Adopt Resolution #11-11-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 17, 2011 through December 7, 2011
(removed from consent #4.08 and became regular case #7.08)
9.
Appoint Alternate to the Joint Fire Board
(case added after agenda was finalized)
8.
Mayor/Council/Staff Input
9.
Adjournment