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City of Ramsey
Agenda
Regular City Council
Tuesday January 8, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. City Attorney Goodrich will issue the Oath of Office to Mayor Strommen, Councilmember Kuzma, Councilmember LeTourneau, and Councilmember Riley.
1. City Attorney Goodrich will issue the Oath of Office to Mayor Strommen, Councilmember Kuzma, Councilmember LeTourneau, and Councilmember Riley.
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending November 30, 2012
2.
Receive November 2012 Financial Reports - General Fund and Enterprise Funds
3.
Consider Waiving/Not Waiving Statutory Tort Limits
4.
Adopt Resolution # 13-01-010 Approving Cash Disbursements Made and Authorizing Paymentt of Accounts Payable Invoicing Received During the Period of December 6, 2012 through December 28, 2012
5.
Adopt Resolution #13-01-015 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 29, 2012 through January 3, 2013
6.
Adopt Resolution #13-01-001 Approving the City of Ramsey's 2014 Budget Calendar
7.
Adopt Resolution 13-01-011 Authorizing Partial Payment to North Valley Inc for IP 12-23 Alpine Drive Reconstruction
8.
Adopt Resolution #13-01-013 Authorizing Partial Payment to North Pine Aggregate for IP 12-20; Sunwood Drive Realignment.
9.
Adopt Resolution #13-01-014 Authorizing Partial Payment to North Pine Aggregate Inc. for IP 12-28; Rum River Hills Sewer Replacement
10.
Adopt Resolution 13-01-012 Authorizing Final Payment to Allied Blacktop for IP 12-00 2012 Street Maintenance Program
11.
Adopt Resolution #13-01-007 Warranting 2013 Restroom and Shelter Construction for Riverdale Park as Local Match for the Mississippi River Trail Grant
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
2013 Council Organization
2.
Approve Consultant Proposal for Three-Year Strategic Action Plan, Governance Plan, and Organizational Assessment
3.
Authorize Renewing the Northwestern Anoka County Community Consortium (NWACCC) Joint Powers Agreement
4.
Schedule Joint City Council Meeting with City of Anoka
5.
Adopt Resolution #12-01-002 Decertifying Tax Increment Financing District #10
6.
Authorize Extension of Agreement With OPUS 21 For Utility Billing Services
7.
Adopt Resolution Accepting Feasibility Report and Ordering Plans and Specifications for Riverdale Drive Reconstruction and Extension
8.
Approve First Amendment to Amended and restated Parking Use and Maintenance Agreement - Ramp A
9.
Consider Offer to Purchase Surplus City Owned Land — Windsorwood Property--PORTIONS MAY BE CLOSED TO THE PUBLIC
8.
Mayor/Council/Staff Input
9.
Adjournment