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City of Ramsey
Agenda
Regular City Council
Tuesday January 10, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Update on Nowthen Policing - Chief Jim Way
1. Update on Nowthen Policing - Chief Jim Way
3.
Citizen Input
4.
Consent Agenda
1.
Cash & Investments for Period Ending December 31, 2011
2.
Receive November 2011 Financial Reports - General Fund and Enterprise Funds
3.
2011 Building Division Month End Reports: October and November
4.
Note the Following Commission and Boards Meeting Minutes:
Environmental Policy Board meeting minutes dated October 3, 2011
Environmental Policy Board meeting minutes dated November 7, 2011
Board of Adjustment meeting minutes dated October 6, 2011
Planning Commission meeting minutes dated October 6, 2011
Planning Commission meeting minutes dated November 3, 2011
Economic Development Authority meeting minutes dated October 13, 2011
Environmental Policy Board meeting minutes dated October 3, 2011
Environmental Policy Board meeting minutes dated November 7, 2011
Board of Adjustment meeting minutes dated October 6, 2011
Planning Commission meeting minutes dated October 6, 2011
Planning Commission meeting minutes dated November 3, 2011
Economic Development Authority meeting minutes dated October 13, 2011
5.
Approve the Following Council Meeting Minutes:
1) City Council Work Session, November 22, 2011
2) City Council Work Session, December 6, 2011
3) City Council Work Session, December 13, 2011
4) City Council Regular Session, December 13, 2011
1) City Council Work Session, November 22, 2011
2) City Council Work Session, December 6, 2011
3) City Council Work Session, December 13, 2011
4) City Council Regular Session, December 13, 2011
6.
Approve License Applications
7.
Approval From Exemption for a Gambling License for Minnesota Waterfowl Association - Rum River Chapter
8.
Approve License Agreement for Pictometry Aerial Imagery Web Access
9.
Authorize Response to City of Anoka Comprehensive Plan Amendment
10.
Consider Award of Contract for Comprehensive Utility Plan Updates and Associated Rate Studies
11.
Authorize Response to City of Andover Comprehensive Plan Amendment
12.
Adopt Resolution #12-01-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 8, 2011, through December 22, 2011
13.
Adopt Resolution #12-01-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 23, 2011 through January 4, 2012
14.
Adopt Resolution #12-01-XXX Approving the City of Ramsey's 2013 Budget Calendar
15.
Adopt Interfund Loan Agreement Resolution for TIF District #2 (Funding for Northstar Rail Station)
16.
Adopt Resolution to Enter into a Residential Recycling Program Agreement to Receive SCORE Funds for 2012
17.
Consider Resolution Requesting Funding From the Minnesota Department of Transportation (MnDOT) for Improvements Associated with the Armstrong Boulevard/Trunk Highway 10 Interchange
18.
Report from Public Works meeting dated December 13, 2011
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
2012 Council Organization
2.
Municipal Center Advertising Monitors and Display Areas Policy
3.
Consider Revisions to the City's Septic System Repair Policy
4.
Consider Use of the City's Septic System Repair Policy to Replace a Failing On-Site Septic System at 14760 Bowers Drive NW
5.
Adopt Ordinance to Vacate a Portion of Right-of-Way and Drainage and Utility Easement Adjacent to and on 14241 Fluorine St NW; Case of City of Ramsey
6.
Authorize Application for Metropolitan Council Transit Oriented Development Grant
7.
Sprint / Nextel Explanation of Monthly Billing
8.
Discuss Mayor's Recommendations of Desirable Changes and Improvements
8.
Mayor/Council/Staff Input
9.
Adjournment