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City of Ramsey
Agenda
Regular City Council
Tuesday November 27, 2012
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Presentation and Swearing in of new Police Officer
1. Presentation and Swearing in of new Police Officer
3.
Citizen Input
4.
Consent Agenda
1.
Receive October 2012 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards Meeting Minutes:
Environmental Policy Board Meeting Minutes Dated September 10, 2012
Economic Development Authority Meeting Minutes Dated October 11, 2012
Environmental Policy Board Meeting Minutes Dated September 10, 2012
Economic Development Authority Meeting Minutes Dated October 11, 2012
3.
Approve License Appications
4.
Approve the Following Meeting Minutes:
1. Special City Council - October 16, 2012
2. City Council Work Session - October 23, 2012
3. City Council Regular - October 23, 2012
4. Canvassing Board - November 13, 2012
5. City Council Work Session - November 13, 2012
6. City Council Regular - November 13, 2012
1. Special City Council - October 16, 2012
2. City Council Work Session - October 23, 2012
3. City Council Regular - October 23, 2012
4. Canvassing Board - November 13, 2012
5. City Council Work Session - November 13, 2012
6. City Council Regular - November 13, 2012
5.
Approval for Exemption for a Gambling License for Simply Outdoor Experiences to Conduct a Raffle at 8019 - 146th Avenue NW - Holte Contracting Office
6.
Approve Highway 10 access easement to benefit property located at 6781 Highway 10 NW.
7.
Approve Joint Powers Agreement between the City of Ramsey and County of Anoka for Assessment of Property
8.
Authorize Entering into a Joint Powers Agreement for Conduct of Elections between Anoka County and the Municipalities, Townships and School Districts in Anoka County to Allocate Costs for Election Expenses
9.
Adopt Resolution #12-11-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 8, 2012 through November 20, 2012
10.
Adopt Resolution #12-11-XXX Authorizing Partial Payment to North Pine Aggregate for IP 12-20 Armstrong/Sunwood Drive
11.
Adopt Resolution #12-11-XXX Authorizing Partial Payment to North Valley Inc. for IP 12-23 Alpine Drive Reconstruction.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Ordinance #12-XX Adopting 2013 Schedule of Rates, Fees & Charges
2.
Adopt 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
3.
Adopt Ordinance to Amend City Code Chapter 117, Article II, Division 8 (Signs) Related to Temporary, Construction, Real Estate, and Off-Premise Signs
4.
Adopt Ordinance Vacating Portions of Drainage and Utility Easement at 6012 146th Ave NW; Case of Jesse and Dana VerBeek
5.
Consider entering into a purchase agreement for the property located at 8019 -146th Avenue NW, Minnesota owned by USCO Corp. -
PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC.
6.
Attorney-Client Privileged Discussion Regarding the pending Isanti County District Court lawsuit titled "County of Isanti, Plaintiff, vs. Keith Kiefer, Defendant, vs. City of Ramsey and City Administrator, Kurtis Ulrich, in his official capacity and individually, Third Party Defendants."
8.
Mayor/Council/Staff Input
1) There will be no Council Work Session on Tuesday, December 4, 2012
1) There will be no Council Work Session on Tuesday, December 4, 2012
9.
Adjournment