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Agenda for CC Regular Session

City of Ramsey
 Revised Agenda
Regular City Council
Tuesday July 24, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
3.
Citizen Input
 
4.
Consent Agenda
 
1.
Receive May 2012 Financial Reports - General Fund and Enterprise Funds
 
2.
Receive Cash & Investments for Period Ending May 31, 2012
 
3.
Receive plans and specifications and authorization to bid City Project #12-23; SAP 199-107-009 Alpine Drive Reconstruction
 
4.
Note the Following Boards and Commissions Meeting Minutes:

Environmental Policy Board Meeting Minutes Dated June 4, 2012
Planning Commission Meeting Minutes Dated June 7, 2012
Economic Development Authority Meeting Minutes Dated June 14, 2012

 
5.
Approve Exemption for a Gambling License for True Calling Outdoors, Inc.

 
6.
Approve License Applications
 
7.
Consider Change Order for City Improvement Project #12-24 Division B
 
8.
Consider Street Light Installation Contract with Connexus Energy for Sunwood Drive Realignment
 
9.
Request for an Interim Use Permit for Grading and Mining Activities on Outlots A & B Elmcrest Sanctuary; Case of Oakwood Land Development Inc.
 
10.
Adopt Resolution #12-07-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 6, 2012 through July 18, 2012
 
11.
Adopt Resolution #12-07-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Municipal Parking Ramp, Phase II
 
12.
Adopt Resolution 12-07-XXX Authorizing Partial Payment to Julian M. Johnson Conctruction Corp. for IP 12-24 Storm Sewer Improvements Division B
 
13.
Adopt Resolution 12-07-XXX Authorizing Partial Payment to Dryden Excavating for IP 12-24 Storm Sewer Improvements Division A
 
14.
Report from the Personnel Committee - Meeting Date: July 10, 2012
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Request for Amended Development Contract and Release from Previous Development Agreement (THE PONDS); Case of First Phoenix Group
 
2.
Consider Approval of Five (5) Year Curbside Recycling Contract with ACE Solid Waste, Inc.
 
3.
Introduce Ordinance to Establish GF Game Fair Off-Street Parking Overlay District
 
4.
Adopt Ordinance Approving Zoning Amendment for COR THREE
 
5.
Consider Resolution to Approve a Revised Comprehensive Plan Amendment for The COR
 
6.
Adopti Ordinance Amending the City Code Relating to Noise Nuisance/Sound Levels
 
7.
Adopt Ordinance to Amend City Code Chapter 10-Animals, Article III Dogs
 
8.
Consider Acquisition of Tax Forfeit Properties and Resolution #12-07-XXX Authorizing Acquistion of Tax Forfeit Property for Utility Easement Purposes
 
9.
Update on Sunwood Drive Realignment Project - Added at the meeting.
 
10.
Update on Landform Billing - Added at the meeting.
 
8.
Mayor/Council/Staff Input
1.  There will be no Council Work Session on Tuesday, August 7 due to National Night to Unite
2.  Remember to Vote in the Primary Election - August 14, 2012 - Polls open from 7:00 a.m. to 8:00 p.m.
3.  The City Council meeting for August 14 has been rescheduled to Monday, August 13, due to the Primary Election
 
9.
Adjournment