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City of Ramsey
Agenda
Regular City Council
Tuesday, December 8, 2015
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.
Receive Cash and Investments for Period Ending November 30, 2015
2.
Note the Following Boards and Commissions Meeting Minutes:
- October 8, 2015 Economic Development Authority Meeting Minutes
- October 15, 2015 Planning Commission Meeting Minutes
- October 15, 2015 Planning Commission Meeting Minutes
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 11/24/2015
2. City Council Regular dated 11/24/2015
2. City Council Regular dated 11/24/2015
4.
Approve Request to Declare Surplus Property
5.
Amend City Council Meeting Schedule for January and February 2016 Due to Special Election
6.
Adopt Resolution #15-12-293 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 19, 2015 through December 2, 2015
7.
Adopt Resolution #15-12-292 Decertifying Tax Increment Financing District #7
8.
Adopt Resolution #15-12-300 Appointing Election Judges for the Special Primary Election on January 12, 2016
9.
Report from Public Works Committee.
1. Public Works Campus Space Needs Analysis: Assistant to the City Administrator Brama noted a motion is not needed. This information will be brought to the Council for its consideration.
1. Public Works Campus Space Needs Analysis: Assistant to the City Administrator Brama noted a motion is not needed. This information will be brought to the Council for its consideration.
5.
Approve Agenda
6.
Public Hearing
1.
Public Comment Input on 2016 Tax Levies and General Fund Budget and Adoption of Final Levies and Budgets
7.
Council Business
1.
Adopt Resolution #15-12-297 Authorizing the Acquisition of Land for Lake Itasca Community Park, and Satisfying Park Dedication Obligations for Northfork Inc.
2.
Discuss Follow Up of Recent Erosion Site Visit on Mississippi River and Consider Authorizing a Shoreline Inventory of Erosion Concerns along the Mississippi River
8.
Mayor/Council/Staff Input
9.
Adjournment