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City of Ramsey
Revised Agenda
Regular City Council
Tuesday October 9, 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 August 2012 Financial Reports - General Fund and Enterprise Funds
2.
Receive Building Permit Revenue Report for September 2012
3.
Note the Following Boards and Commission Meeting Minutes:
Planning Commission Meeting Minutes Dated August 2, 2012
Economic Development Authority Meeting Minutes Dated August 2, 2012
Environmental Policy Board Meeting Minutes Dated August 6, 2012
Planning Commission Meeting Minutes Dated August 2, 2012
Economic Development Authority Meeting Minutes Dated August 2, 2012
Environmental Policy Board Meeting Minutes Dated August 6, 2012
4.
Approve the Following Meeting Minutes:
1. City Council Work Session - August 13, 2012
2. City Council Regular - August 13, 2012
3. City Council Work Session - August 28, 2012
4. City Council Regular - August 28, 2012
5. City Council Work Session - September 4, 2012
6. City Council Work Session - September 11, 2012
7. City Council Regular - September 11, 2012
8. City Council Work Session - September 25, 2012
9. City Council Regular - September 25, 2012
1. City Council Work Session - August 13, 2012
2. City Council Regular - August 13, 2012
3. City Council Work Session - August 28, 2012
4. City Council Regular - August 28, 2012
5. City Council Work Session - September 4, 2012
6. City Council Work Session - September 11, 2012
7. City Council Regular - September 11, 2012
8. City Council Work Session - September 25, 2012
9. City Council Regular - September 25, 2012
5.
Approve Request to Declare Surplus Property
6.
Approve Termination of Agreement with First Transit, Inc. for Ramsey Star Express
7.
Approve Change Order #3 for Sunwood Drive Project
8.
Approve Connexus Proposal - Sunwood Drive Project -
This item was removed from the Consent Agenda.
9.
Adopt Resolution #12-10-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 20, 2012 Through October 4, 2012
10.
Adopt Resolution #12-10-XXX For the Transfer of Funds to the Housing and Redevelopment Authority (HRA) Fund to Carry out the Goals of the Redevelopment Plan of 2007. -
This item was removed from the Consent Agenda.
11.
Adopt Resolution #12-10-XXX Authorizing Acceptance of the Office Of the State Auditor's Finding
12.
Adopt Resolution #12-10-XXX Requesting that Anoka County Housing and Redevelopment Authority (HRA) Allocate $236,000 of its 2013 Levy toward The COR Development Project in the City of Ramsey and Adopt Resolution #12-10-XXX Declaring the City of Ramsey Support of Anoka County and its County-wide Economic Development Objectives and Activities. -
This item was removed from the Consent Agenda.
13.
Adopt Resolution #12-10-XXX Identifying the terms of Sale of Outlot A Ramsey Town Center 3rd Addition -
This item was removed from the Consent Agenda.
14.
Report from Public Works Committee meeting dated September 18, 2012.
15.
Report from the Personnel Committee - Meeting Date: September 25, 2012.
16.
Report from the Personnel Committee - Meeting Date: October 2, 2012.
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Consider Adopting Ordinance to Vacate a Portion of Drainage and Utility Easement on 8250 163rd Ave NW; Case of William Nemec and Shari Monchamp
2.
PUBLIC HEARING: Consider Extension or Revocation of a Conditional Use Permit for Motor Vehicle Sales at 8175 Riverdale Dr NW; Case of Quality RV
7.
Council Business
1.
Change purchase entities for property at 14590 Armstrong Blvd., NW (Wise Choice Liquors).
2.
Adopt an Ordinance to Amend the Official Zoning Map in the for Lot 9, Block 2, WINDSORWOOD, Related to the City-Owned Lands Project
8.
Mayor/Council/Staff Input
9.
Adjournment