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City of Ramsey
Agenda
Regular City Council
Tuesday November 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 October 31, 2012
2.
Receive September 2012 Financial Reports - General Fund and Enterprise Funds
3.
Receive Building Permit Revenue Report for October 2012
4.
Consider Lease Agreement with Independent Auto Service INC for use of Cold Storage Area; and Consider Sublease Agreement with First Choice Towing (6745 Hwy 10).
5.
Consider EDA Revolving Loan Fund (RLF) Application
6.
Introduce Ordinance to Amend City Code Chapter 117, Article II, Division 8 (Signs) Related to Temporary, Construction, Real Estate, and Off-Premise Signs
7.
Introduce Ordinance for 2013 Schedule of Rates, Fees and Charges
8.
Approve Request to Declare Surplus Property
9.
Adopt Resolution #12-11-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the period of October 17, 2012 through November 7, 2012
10.
Adopt Resolution #12-11-XXX Adopting the 2013 Parking Ramp Maintenance Budget and Approve attached Resolution #12-11-XXX Allocating the Parking Ramp Maintenance Costs per the adopted 2013 budget based on each parcels allocated share as outlined.
11.
Adopt Resolution #12-11-XXX to Accept the City Administrator's Performance Evaluation
12.
Report From the Finance Committee of October 23, 2012 - Agenda Item - Award Contract for Banking Services
13.
Report from Public Works Committee meeting dated October 16, 2012.
14.
Report from the Personnel Committee - Meeting Date October 23, 2012
5.
Approve Agenda
6.
Public Hearing
1.
Introduce Ordinance Vacating Portions of Drainage and Utility Easement and Consider Easement Encroachment Agreement at 6012 146th Ave NW; Case of Jesse VerBeek
7.
Council Business
1.
Report from the Personnel Committee - Meeting Date November 13, 2012.
2.
Consider Deferral for Development Fees - Sunwood Retail Area
3.
Consider Modification of TIF District 14
8.
Mayor/Council/Staff Input
9.
Adjournment