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City of Ramsey
**Revised**
Agenda
Regular City Council
Tuesday February 14, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. State of the City Annual Report - Mayor Ramsey
1. State of the City Annual Report - Mayor Ramsey
3.
Citizen Input
4.
Consent Agenda
1.
Receive 2011 Building Division Month End Report: December
2.
Note the Following Boards and Commissions Meeting Minutes:
Planning Commission work session minutes dated December 1, 2011
Planning Commission meeting minutes dated December 1, 2011
Environmental Policy Board meeting minutes dated January 9, 2012
Economic Development Authority meeting minutes dated January 12, 2012
Planning Commission work session minutes dated December 1, 2011
Planning Commission meeting minutes dated December 1, 2011
Environmental Policy Board meeting minutes dated January 9, 2012
Economic Development Authority meeting minutes dated January 12, 2012
3.
Approve the Following Meeting Minutes
1) City Council Work Session January 10, 2102
2) City Council Work Session January 17, 2012
1) City Council Work Session January 10, 2102
2) City Council Work Session January 17, 2012
4.
Approval for Exemption for a Gambling License for Isanti Chapter of MN Deer Hunters Association
5.
6.
Consider Authorization to Apply for Grant Funds to Assist with the Implementation of the City's Wellhead Protection Plan
7.
Adopt Resolution #12-02-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 20, 2012 Through February 8, 2012
8.
Adopt Resolution Supporting Application for Metropolitan Council TOD Grants
9.
Adopt Resolution #12-02-XXX Adopting the 2012 Enterprise Fund Budgets and Adopt Resolution #12-02-XXX Amending the 2011 Enterprise Fund Budgets
10.
Adopt Resolution #12-02-XXX Decertifying Tax Increment Financing District No. 1
11.
Adopt Resolution #12-02-XXX Amending the 2011 General Fund Budget
12.
Adopt Resolution #12-02-XXX Adopting the 2012 Economic Development Authority Budget and Adopt Resolution #12-02-XXX Amending the 2011 Economic Development Authority Budget
13.
Adopt Resolution #12-02-XXX Calling for a Public Hearing on the Intention to Issue General Obligation Capital Improvment Plan Refunding Bonds.
14.
Report from Public Works Meeting Dated January 17, 2012
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Ordinance to Repeal Minnesota Building Code Chapter 1306 Entitled Special Fire Protection Systems (optional)
(Council Approved the Agenda as Revised - Considering Case 7.05 Prior to Case 7.01)
2.
Consider Amending Resolution #11-11-234 related to 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.
Introduce Ordinance to Amend City Code Chapter 117-118 (The COR)
4.
Consider Amendment to the Joint Powers Agreement with Anoka County Highway Department
5.
Consider Implementation of Long Term Road Maintenance Policy
(Council Approved the Agenda as Revised - Considering Case 7.05 Prior to Case 7.01)
6.
Consider Guard Rail Enhancements for the Parking Ramp
7.
Consider Process for Acquisition of Parcel owned by M & W Holdings - Jeff Wise (14590 Armstrong Blvd NW)
8.
Mayor/Council/Staff Input
1. Boy Scout Breakfast Fundraiser: Thursday, February 23, 2012 - 7:29 a.m. - Courtyards of Andover, 13545 Martin Street NW, Andover
2. Anoka Area Chamber of Commerce Gala Dinner Fundraiser: Friday, February 24, 2012 - 5:30 p.m. - also at The Courtyards of Andover
1. Boy Scout Breakfast Fundraiser: Thursday, February 23, 2012 - 7:29 a.m. - Courtyards of Andover, 13545 Martin Street NW, Andover
2. Anoka Area Chamber of Commerce Gala Dinner Fundraiser: Friday, February 24, 2012 - 5:30 p.m. - also at The Courtyards of Andover
9.
Adjournment