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City of Ramsey
Agenda
Regular City Council
Tuesday October 23, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1) Mayor Ramsey will read the Resolution Proclaiming Homelessness Awareness Month. Council will adopt the resolution under the Consent Agenda.
1) Mayor Ramsey will read the Resolution Proclaiming Homelessness Awareness Month. Council will adopt the resolution under the Consent Agenda.
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending September 30, 2012
2.
Note the Following Boards and Commission Meeting Minutes:
Planning Commission Meeting Minutes Dated September 6, 2012
Economic Development Authority Special Meeting Minutes Dated September 2, 2012
Economic Development Authority Meeting Minutes Dated September 13, 2012
Planning Commission Meeting Minutes Dated September 6, 2012
Economic Development Authority Special Meeting Minutes Dated September 2, 2012
Economic Development Authority Meeting Minutes Dated September 13, 2012
3.
Approve Request to Declare Surplus Property
4.
Approve the Following Meeting Minutes:
1) City Council Work Session - October 2, 2012
2) City Council Work Session - October 9, 2012
3) City Council Regular Session - October 9, 2012
1) City Council Work Session - October 2, 2012
2) City Council Work Session - October 9, 2012
3) City Council Regular Session - October 9, 2012
5.
Authorization to make application for Shared Fire Service Grant opportunity
6.
Schedule Canvassing Board for Tuesday, November 13, 2012
7.
Adopt Resolution #12-10-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 5, 2012 through October 16, 2012
8.
Adopt Resolution 12-10-XXX Authorizing Partial Payment to Knutson Construction for IP 10-22 Ramsey Municipal Parking Ramp, Phase II
9.
Adopt Resolution 12-10-XXX Authorizing Partial Payment to Julian M. Johnson Construction for IP 12-24; 2012 Storm Sewer Improvements Division B
10.
Adopt Resolution 12-10-XXX Authorizing Partial Payment to North Valley Inc for IP 12-23; Alpine Drive Reconstruction
11.
Adopt Resolution 12-10-XXX; Authorizing Partial Payment to North Pine Aggregates Inc. for IP 12-20; CSAH 83 (Armstrong Boulevard) - Sunwood Drive
12.
Adopt Resolution #12-10-XXX Adopting Findings of Fact #__ Relating to a Request from Lake Region RV to Permit Motor Vehicle Sales in the B-2 Highway Business District at the Properties Located at 7815 Riverdale Drive NW; and Adopt Resolution #12-10-XXX Approving the Issuance of the CUP and Declaring Terms of Same.
13.
Adopt Resolution #12-10-XXX Proclaiming November Homelessness Awareness Month
14.
Adopt Resolution #12-10-XXX Appointing Election Judges for the General Election on November 6, 2012
15.
Report from the Personnel Committee - Meeting Date: October 9, 2012.
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING (continued): 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.
Consider Selection of Consulting Firm for Analysis of a Full Service, Year-Round Recycling Drop-Off Center and Non-Site Specific Plan Development
2.
Request for Final Plat Review of NORTHGATE ADDITION (Minor Plat) and Request for Site Plan Review and Conditional Use Permit for Northgate Performing Arts Center at the North East Intersection of Sunwood Drive and Peridot St; Case of PSD, LLC and Northgate Church
3.
Receive Bids and Authorize Contract for City Project #12-28 Rum River Hills Storm Sewer Improvements
4.
Sunwood Drive Project - Consider Change Order #4
5.
Consider Change Order #5 - Sunwood Drive (Sunwood Retail Improvements)
6.
Consider Ordinance to Amend City Code Section 117-118 (The COR) Approving Amendment to The COR Design Framework Related to Off-Street Parking, Signs, Parks and Trails, and Sub-District Boundaries
7.
Approve Additional Services – Sunwood Drive Construction Administration
8.
Mayor/Council/Staff Input
9.
Adjournment