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City of Ramsey
Agenda
Regular City Council
Monday, August 13, 2012
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 & Investments for Period Ending July 31, 2012
2.
Receive June 2012 Financial Reports - General Fund and Enterprise Funds
3.
Approve Licenses
4.
Approve the following City Council Meeting Minutes:
- Special City Council and City Council Work Session - June 5, 2012
- City Council Work Session - June 12, 2012
- Special City Council and City Council Work Session - June 19, 2012
- City Council Work Session and City Council Regular - June 26, 2012
- City Council Work Session and City Council Regular - July 10, 2012
- City Council Work Session and City Council Regular - July 24, 2012
5.
Request for Certificate of Completion at 14220 Basalt St NW
6.
Clarify Motion Related to Waiving Application and Escrow Fees Related to a Request for an Interim Use Permit
7.
Adopt Resolution #12-08-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the period of July 19, 2012 through August 8, 2012
8.
Adopt Resolution #12-08-XXX to Accept Recycling Enhancement Grant Funds from Anoka County and to Amend the Agreement for Residential Recycling Program
9.
Report from Public Works meeting dated July 17, 2012
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
City Improvement Project 12-20; Sunwood Drive Realignment - Consider Change Order #1
2.
Consider Preliminary Plat and Final Plat Approval of COR TWO; Case of the City of Ramsey Housing and Redevelopment Authority
3.
Consider Site Plan Approval of Wiser Choice Liquor
4.
Introduce Ordinance to Vacate Drainage and Utility Easements and Right of Way for Sunwood Drive Within the COR TWO Subdivision located East of Armstrong Boulevard and South of Bunker Lake Boulevard; Case of the City of Ramsey Housing and Redevelopment Authority
5.
Adopt Ordinance to Establish Game Fair Off-Street Parking Overlay District
6.
Introduce Ordinance for the sale of Outlot A, Ramsey Town Center 3rd Addition.
7.
Consider entering into a purchase agreement for the property located at 14590 Armstrong Blvd., Ramsey, Minnesota known as Wiser Choice Liquors.
- PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC
8.
Mayor/Council/Staff Input
9.
Adjournment