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City of Ramsey
Revised Agenda
Regular City Council
Tuesday September 25, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. At the request of Alexandra House, the City Council will consider a resolution on their Consent Agenda this evening proclaiming October 2012 Domestic Violence Awareness Month. Mayor Ramsey will read the proclamation.
1. At the request of Alexandra House, the City Council will consider a resolution on their Consent Agenda this evening proclaiming October 2012 Domestic Violence Awareness Month. Mayor Ramsey will read the proclamation.
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending August 31, 2012
2.
Receive plans and specifications and authorization to bid City Project #12-28 Rum River Hills Storm Sewer Improvements
3.
Report from the Personnel Committee - Meeting Date: September 11, 2012
4.
Approve Licenses
5.
2012 City of Ramsey Happy Days Re-Cap -
Please note: This item was moved to Case #7.02.
Staff would like to take a moment to re-cap the 2012 City of Ramsey Happy Days; and, take a moment to thank/honor the large team of volunteers and City Staff that were involved with coordinating, planning and executing this event.
Details will be provided at the meeting.
Details will be provided at the meeting.
6.
Review RFQ for Demolition of Buildings Located on 8020 147 Ave NW; and, Select Contractor
7.
Authorize Request for Proposals for Analysis of a Full Service, Year-Round Recycling Drop-Off Center and Non-Site Specific Plan Development
8.
Introduce Ordinance to Vacate a Portion of Drainage and Utility Easement on 8250 163rd Ave NW; Case of William Nemec and Shari Monchamp
9.
Adopt Resolution #12-09-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 7, 2012 through September 19, 2012
10.
Adopt Resolution #12-09-XXX Proclaiming October 2012 Domestic Violence Awareness Month
11.
Adopt Resolution 12-09-XXX Authorizing Partial Payment to North Pine Aggregate for IP 12-20 CSAH 83 (Armstrong Blvd) - Sunwood Drive.
12.
Adopt Resolution 12-09-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Parking Ramp, Phase II
13.
Adopt Resolution 12-09-XXX Authorizing Partial Payment to Allied Blacktop Company for IP 12-00; 2012 Street Maintenance Program.
14.
Adopt Resolution #12-09-XXX Approving the Terms of the Interfund Loan in Connection with TIF District #14. (Funding for Armstrong/Sunwood Drive Realignment)
15.
Adopt Resolution #12-09-XXX Accepting Cash Donation of Earnings from J. Todd Embury, Election Worker, to be Applied to the Park Improvement Trust Fund as Prescribed by Donor
16.
Adopt Resolution #12-09-XXX adopting Findings and Adopt Resolution #12-09-XXX Approving Request for an Interim Use Permit to Allow for the Operation of a Church in the B-1 Business District on the Property Located at 5900 167th Ave NW; Case of Rum River Retail Ventures, LLC
17.
Adopt Resolution #12-09-XXX Adopting Comprehensive Plan Amendment; and Introduce an Ordinance to Amend City Zoning in the Windsorwood Subdivision Related to the City-Owned Lands Project
18.
Report From the Finance Committee of 9-11-12.
Agenda Item - Authorize Request for Proposals for Banking Services
Agenda Item - Authorize Request for Proposals for Banking Services
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing and Levy of Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
7.
Council Business
1.
Acknowledge Award of Two Trail Grants
8.
Mayor/Council/Staff Input
9.
Adjournment