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City of Ramsey
"REVISED"
Agenda
Regular City Council
Tuesday June 26, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1) Presentation for Recognition of Twenty Consecutive Years as a Tree City USA
1) Presentation for Recognition of Twenty Consecutive Years as a Tree City USA
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending May 31, 2012
2.
Note the Following Boards and Commissions Meeting Minutes:
Planning Commission meeting minutes dated May 3, 2012
Environmental Policy Board meeting minutes dated May 7, 2012
Economic Development Authority meeting minutes dated May 10, 2012
Planning Commission meeting minutes dated May 3, 2012
Environmental Policy Board meeting minutes dated May 7, 2012
Economic Development Authority meeting minutes dated May 10, 2012
3.
Consider Escrow Agreement for Property Identification Number Division at 14503 Bowers Drive; Case of Ann Tolkinen
4.
Approve Exemption for a Gambling License for Wounded Warriors Guide Service Inc.
5.
Aprove Purchase of Customer Request Management (CRM) Software.
6.
Adopt Resolution #12-06-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 7,2012 through June 20, 2012
7.
Adopt Resolution #12-06-XXX to Enter into a Contract with the MN DNR for Community Forest Bonding Grant Monies for North Commons Landscaping
8.
Adopt Resolution #12-06-XXX Authorizing Partial Payment to Knutson Construction for IP10-22 Municipal Parking Ramp, Phase II
9.
Adopt Resolution 12-06-XXX Authorizing Final Payment to Dryden Excavating for IP 10-24; Wetland 656W Outlet
10.
Adopt Resolution 12-06-XXX Authorizing Partial Payment to Sandstrom Land Management, LLC for IP 09-24 COR Wetland Mitigation.
11.
Adopt Resolution 12-06-XXX Authorizing Final Payment to Dryden Excavating for IP 10-32; 176th Avenue Culvert Replacement.
12.
Adopt Resolution #12-06-XXX to Authorize a Paid-on-call Firefighter Recruitment and Streamline Future Recruitments
13.
Adopt Resolution #12-06-XXX Assigning an Approved Conditional Use Permit for Motor Vehicle Sales at 6740 Highway 10 NW to MSM Auto LLC
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Application for Off-Sale Intoxicating Liquor License; Case of Fairway Liquors, 5900 - 167th Avenue NW
7.
Council Business
1.
Request for an Interim Use Permit to Allow for the Operation of a Church in the H-1 Highway 10 Business District on the Property Located at 6937 Highway 10 NW; Case of Freedom Christian Church
2.
Consider Approval of Environmental Policy Board's 2012-2013 Work Plan
3.
Consider East Side Oil Equipment Lease
4.
Authorize Interim City Engineer Contract
5.
Approve Comprehensive Utility Reports; Sanitary Sewer and Water System Studies
6.
Consider Award of Contract for City Improvement Project 12-20; Sunwood Drive Realignment
7.
Consider Award of Contract for City Improvement Project 12-00; 2012 Street Maintenance Program
8.
Adopt Ordinance Amending Chapter 8 (Public Improvements and Special Assessments) of the City Charter as recommended by the Charter Commission.
9.
Adopt Resolution #12-06-XXX Declaration of the City of Ramsey that the City has Adopted the Corresponding 10 Performance Measures developed by the Council on Local Results and Innovation (Created by the Legislature in 2010) -
This item was moved to the regular Agenda to be discussed as 7.09.
10.
Consider a Resolution to Offer a Voluntary Early Separation Program. -
This item was added to the Agenda.
8.
Mayor/Council/Staff Input
1) There will be no Council Work Session on Tuesday, July 3
2) The Planning Commission meeting of Thursday, July 5 has been rescheduled to Thursday, July 12
3) Freedom Day Celebration - Pathways Community Church - 10:00 a.m., Sunday, July 8
1) There will be no Council Work Session on Tuesday, July 3
2) The Planning Commission meeting of Thursday, July 5 has been rescheduled to Thursday, July 12
3) Freedom Day Celebration - Pathways Community Church - 10:00 a.m., Sunday, July 8
9.
Adjournment