|
Revised
City of Ramsey
Agenda
Regular City Council
Tuesday June 12, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
1.
Call to Order
2.
Presentation
1.
Presentation of the 2011 Audit Report by the City's Audit Firm of Malloy, Montague, Karnowski, Radosevich & Company
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending April 30, 2012
2.
Receive 2011 Comprehensive Annual Financial Report (CAFR)
3.
Receive April 2012 Financial Reports - General Fund and Enterprise Funds
4.
Approve License Applications
5.
Approve the Following Council Meeting Minutes:
1. City Council Work Session - March 13, 2012
2. City Council Special - March 20, 2012
3. City Council Work Session - March 27, 2012
4. City Council Work Session - April 10, 2012
5. City Council Work Session - April 24, 2012
6. City Council Work Session - May 1, 2012
7. City Council Work Session - May 8, 2012
1. City Council Work Session - March 13, 2012
2. City Council Special - March 20, 2012
3. City Council Work Session - March 27, 2012
4. City Council Work Session - April 10, 2012
5. City Council Work Session - April 24, 2012
6. City Council Work Session - May 1, 2012
7. City Council Work Session - May 8, 2012
6.
Approve Off-Sale Intoxicating Liquor, Off-Sale 3.2% Liquor, On-Sale Intoxicating Liquor, Beer, Sunday Sales, and Optional 2:00 a.m. Closing
7.
Approve the Policy for the Disposition of Surplus City Owned Land
8.
Adopt Resolution #12-06-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 17, 2012 through June 6, 2012
9.
Adopt the City Land Acquisition Policy
10.
Adopt Resolution #12-06-XXX to Accept the Resignation of the Deputy City Clerk
11.
Adopt Resolution #12-06-XXX to Accept the Resignation of the City Engineer
12.
Adopt Resolution #12-06-XXX Authorizing a Fixed Rate Membership in the 4M Fund
13.
Report from Public Works meeting dated May 15, 2012.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing to Consider introducing an Ordinance Amending Chapter 8 (Public Improvements and Special Assessments) of the City Charter as recommended by the Charter Commission.
7.
Council Business
1.
Adopt Ordinance Amending City Code Chapter 10 (Animals) Related to the Keeping of Non-Domestic Animals on Parcels Less Than Three (3) Acres in Size
2.
Adopt Ordinance amending Chapter 54 of the Ramsey City Code, Known as the Traffic and Vehicle Chapter, Article IV, Sections 96-105 - Recreational Vehicles
3.
Consider Stormwater Improvements on 148th Lane NW and149th Lane NW, and Approve Change Orders for City Improvement Project 12-24
4.
Consider Scope of Services and Authorize the Preparation of Plans and Specifications for Stormwater Improvements at Rum River Hills Golf Course
5.
Approve Irrigation and Topsoil Test Plots for North Commons
6.
Consider a Resolution to Reclassify Two Public Works Employees
7.
Update on Required Land Acquisitions for the Sunwood Drive Realignment Project -
PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC
8.
Report from the Personnel Committee Meeting dated June 10, 2012 -
Added to Agenda at Meeting.
8.
Mayor/Council/Staff Input
9.
Adjournment