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City of Ramsey
Agenda
Regular City Council
Tuesday December 11, 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.
Approve the Following Meeting Minutes:
1. City Council Work Session - November 20, 2012
2. City Council Work Session - November 27, 2012
3. City Council Regular - November 27, 2012
1. City Council Work Session - November 20, 2012
2. City Council Work Session - November 27, 2012
3. City Council Regular - November 27, 2012
2.
Review Proposed Amendments to SAC Credit Policy and Consider Policy for Credit Distribution
3.
Review Requested Action on Tax Forfeit Land Lying Within the City of Ramsey
4.
Consider Request for Extension to Site Plan Approval of Legacy Christian Academy
5.
Adopt Resolution #12-12-XXX Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 21, 2012 through December 5, 2012
6.
Adopt Resolution #12-12-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
7.
Adopt Resolution Granting Request for Extension to Site Plan Approval of Stoney River
8.
Report from Public Works Committee meeting dated November 20, 2012.
9.
Report from the Personnel Committee - Meeting Date 11-27-12
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing on 2013 Tax Levy and General Fund Budget & Adoption of Final levies and budget
7.
Council Business
1.
Request by TK Entertainment (DBA Ramsey Raceway) to Amend Lease Agreement
2.
Consider Authorization for Staff to Prepare Applications for Community Development Block Grants
3.
Consider Approval of Resolution for Agreement to State Transportation Fund Local Road Improvement Program, Account 262, SAP 199-104-010 Grant Terms and Conditions
4.
Consider Approval of Resolution Ordering Plans and Specifications for Riverdale Drive Reconstruction and Extension
5.
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."
6.
Consider entering into a purchase agreement for the property located at 8019 - 146th Avenue NW, Minnesota owened by USCO Corp. -
PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC.
8.
Mayor/Council/Staff Input
9.
Adjournment