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City of Ramsey
**Revised** Agenda
Regular City Council
Tuesday March 13, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Zola Malamen will be acknowledged for her years of volunteer service to the Ramsey Seniors Club, as well as other organizations. Fire Chief Kapler will recognize Ms. Malamen followed by a commendation resolution presented by Mayor Ramsey. The Resolution will be adopted under the Consent Agenda.
1. Zola Malamen will be acknowledged for her years of volunteer service to the Ramsey Seniors Club, as well as other organizations. Fire Chief Kapler will recognize Ms. Malamen followed by a commendation resolution presented by Mayor Ramsey. The Resolution will be adopted under the Consent Agenda.
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending Janauary 31, 2012
2.
Receive Cash & Investments for Period Ending February 29, 2012
3.
Receive January 2012 Financial Reports - General Fund and Enterprise Funds
4.
Receive January 2012 Building Month End Activity Report
5.
Note the Following Boards and Commissions Meeting Minutes:
Planning Commission Meeting Minutes Dated February 2, 2012
Environmental Policy Board Meeting Minutes Dated February 6, 2012
Economic Development Authority Meeting Minutes Dated February 9, 2012
Planning Commission Meeting Minutes Dated February 2, 2012
Environmental Policy Board Meeting Minutes Dated February 6, 2012
Economic Development Authority Meeting Minutes Dated February 9, 2012
6.
Adopt Resolution #12-03-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 24, 2012 through March 8, 2012
7.
Adopt Resolution #12-03-XXX Recognizing and Commending Zola Malamen for Her Years of Voluntary Service
8.
Adopt Resolution #12-03-XXX of Support for Local Implementation Capacity (LIC) Grant
9.
Adopt Resolution #03-13-XXX Supporting Local Match for Minnesota DNR Trail Grant Application Along T. H. #47 and CSAH # 83
10.
Adopt Resolution #12-03-XXX in Support of the Multi-City Beyond the Yellow Ribbon Program
11.
Adopt Resolution #12-03-XXX Supporting Application for Transit Improvement Area (TIA) Designation
12.
Report from Public Works meeting dated February 21, 2012
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing and Adopt Resolution Approving the Issuance of General Obligation Capital Improvement Plan Bonds, Series 2012A
7.
Council Business
1.
Introduce Ordinance Establishing Boundary Lines for the City of Ramsey Ward System
2.
Request for an Interim Use Permit for an Online School at 7550 Highway 10 NW; Case of 2-OI, LLC
3.
Consider Accepting Public Road Right-of-Way in lieu of Application and Escrow Fees Related to a Potential Minor Plat; Case of City of Ramsey
4.
Authorize Sale of Bonds for The Residence at the COR - Flaherty and Collins Apartment Project
5.
Introduce Ordinance for Imposing Lodging Tax and Allowing for Membership in Convention & Visitors Bureau (CVB)
6.
Consider 2012 Street Maintenance Program
5.
Consider Report from Personnel Committee Meeting Dated March 13, 2012 (added after agenda printed)
7.
Update on Property Acquisition Related to the Riverdale Drive Roadway Extension to Traprock Street -
PORTIONS OF THIS CASE MAY BE CLOSED TO THE PUBLIC
8.
Discuss Property Acquisition Related to the Realignment of Sunwood Drive -
PORTIONS OF THIS CASE MAY BE CLOSED TO THE PUBLIC
8.
Mayor/Council/Staff Input
1. Mayors' Prayer Breakfast - 7:30 a.m., Friday, March 23, 2012 - Lord of Life Church in Ramsey
2. Ramsey Rail Station Groundbreaking - 3:00 p.m., Tuesday, March 27, 2012 - on station site, followed by a celebration/gathering in City Hall
1. Mayors' Prayer Breakfast - 7:30 a.m., Friday, March 23, 2012 - Lord of Life Church in Ramsey
2. Ramsey Rail Station Groundbreaking - 3:00 p.m., Tuesday, March 27, 2012 - on station site, followed by a celebration/gathering in City Hall
9.
Adjournment