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City of Ramsey
Agenda
Regular City Council
Tuesday April 24, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation of Certificate of Achievement of Financial Reporting
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending March 31, 2012.
2.
Receive Ramsey Fire Department Year End Report for 2011
3.
Note the Following Boards and Commissions Meeting Minutes:
Planning Commission Meeting Minutes Dated March 1, 2012
Environmental Policy Board Meeting Minutes Dated March 5, 2012
Economic Development Authority Meeting Minutes Dated March 8, 2012
Planning Commission Meeting Minutes Dated March 1, 2012
Environmental Policy Board Meeting Minutes Dated March 5, 2012
Economic Development Authority Meeting Minutes Dated March 8, 2012
4.
Approve the following City Council Meeting Minutes:
1) City Council Work Session - February 21, 2012
2) City Council Special Session - February 21, 2012
3) City Council Work Session - February 28, 2012
4) City Council Regular Session - February 28, 2012
1) City Council Work Session - February 21, 2012
2) City Council Special Session - February 21, 2012
3) City Council Work Session - February 28, 2012
4) City Council Regular Session - February 28, 2012
5.
Approve Grading and Topsoil for North Commons
6.
Adopt Policy: Post-Issuance Compliance Policies and Procedures
7.
Adopt Resolution #12-04-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 6, 2012 Through April 18, 2012.
8.
Adopt Resolution 12-04-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Municipal Parking Ramp, Phase II
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Authorization of Resolution #12-04-XXX Accepting Proposal on Sale of $7,420,000 Taxable General Obligation Tax Increment Bonds, Series 2012B, Providing for Their Issuance, Pledging Tax Increments for the Security Thereof and Authoring Execution of Pledge Agreement.
2.
Consider Development Agreement with Podawiltz
3.
Consider Cost Contribution for Transportation for Economic Development (TED) Grant application for the Armstrong Boulevard Interchange
4.
Update on Required Land Acquisitions for the Sunwood Drive Realignment Project -
PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC
8.
Mayor/Council/Staff Input
Upcoming Events:
1) Saturday, April 28, 2012 - 9:00 a.m. to 2:00 p.m. - 2012 Environmental Expo and Tree Sale - Ramsey Municipal Center
2) Saturday, May 5, 2012 - 8:00 a.m. to 12:00 Noon - Spring Recycling Day - Public Works Facility - 14100 Jaspar Street NW
Upcoming Events:
1) Saturday, April 28, 2012 - 9:00 a.m. to 2:00 p.m. - 2012 Environmental Expo and Tree Sale - Ramsey Municipal Center
2) Saturday, May 5, 2012 - 8:00 a.m. to 12:00 Noon - Spring Recycling Day - Public Works Facility - 14100 Jaspar Street NW
9.
Adjournment