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City of Ramsey
Agenda
Regular City Council
Tuesday January 24, 2012
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.
Approve the Following Meeting Minutes:
1) November 1, 2011 City Council Work Session
2) January 10, 2012 City Council Regular Meeting
1) November 1, 2011 City Council Work Session
2) January 10, 2012 City Council Regular Meeting
2.
Approval of Proposed Lease Agreement for 6745 Hwy 10 by Independent Auto Service
3.
Adopt Resolution #12-01-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 5, 2012 through January 19, 2012
4.
Adopt Resolution Authorizing Staff to Apply for Community Forest Bonding Grant Funds through the Minnesota Department of Natural Resources
5.
Report from the Personnel Committee - Meeting Date: January 10, 2012
6.
Adopt Resolution #12-01-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Ramsey Municipal Parking Facility Phase II
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Introduce Ordinance to Repeal Minnesota Building Code Chapter 1306 Entitled Fire Suppression Systems
2.
Consider Approving the Feasibility Study for the Realignment of Sunwood Drive, and Ordering the Preparation of Plans and Specifications
3.
Discuss Property Acquisition Associated with the Riverdale Drive Extension Project, From Alpaca Street to Traprock Street -
PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC
8.
Mayor/Council/Staff Input
1. The February 7, 2012 City Council Work Session is canceled due to Precinct Caucuses. Council discussed rescheduling this work session to January 31, beginning at 6:00 p.m. Mayor Ramsey will announce the consensus of the Council.
1. The February 7, 2012 City Council Work Session is canceled due to Precinct Caucuses. Council discussed rescheduling this work session to January 31, beginning at 6:00 p.m. Mayor Ramsey will announce the consensus of the Council.
9.
Adjournment