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City of Ramsey
Agenda
Regular City Council
Tuesday January 22, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Mayor Strommen will make a presentation to the out-going Mayor and Council in appreciation for their service to the City of Ramsey
1. Mayor Strommen will make a presentation to the out-going Mayor and Council in appreciation for their service to the City of Ramsey
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending December 31, 2012.
2.
Schedule Public Hearing to Consider Adoption of the 2013-2017 Capital Improvement Program (CIP)
3.
Motion to Approve the following Meeting Minutes:
1. City Council Work Session dated December 11, 2012
2. City Council Regular Session dated December 11, 2012
3. City Council Work Session dated January 8, 2013
4. City Council Regular Session dated January 8, 2013
1. City Council Work Session dated December 11, 2012
2. City Council Regular Session dated December 11, 2012
3. City Council Work Session dated January 8, 2013
4. City Council Regular Session dated January 8, 2013
4.
Approve License Applications
5.
Approve Community and Business Event Participation
6.
Approval From Exemption for a Gambling License for Minnesota Waterfowl Association - Rum River Chapter
7.
Introduce Ordinance to Vacate a Portion of 147th Circle (Right of Way) and Drainage and Utility Easements in the Proposed SEASONS OF RAMSEY Plat
8.
Accept State Fire Marshal Grant for Shared Fire Services and Enter into a Contract with Emergency Services Consulting International.
9.
Adopt Resolution 13-01-020 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the period of January 4, 2013 through January 17, 2013
10.
Adopt Resolution 13-01-017 Supporting the Development of the Mississippi River Trail also known as United States Bicycle Route 45
11.
Adopt Resolution #13-01-019 Authorizing Partial Payment to North Pine Aggregates, Inc. for IP 12-20;CSAH 83 (Armstrong Blvd) - Sunwood Drive
12.
Adopt Resolution #13-01-022 Authorizing Partial Payment to County Line Excavating for IP 12-25; North Commons
13.
Adopt Resolution #13-01-024 in Support of Funding for Trunk Highway Improvements
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Request for Site Plan Approval for a McDonald's Located on Lot 4 Block 1 COR TWO; Case of McDonald's USA LLC
2.
Introduce Ordinance to Amend City Code Section 117-118 Entitled The COR Related to Twenty Four (24) Hour Drive Thrus
3.
Riverdale Drive Reconstruction and Extension – Approve Consultant Services
4.
Consider Purchase of 14590 Armstrong Blvd. NW, Ramsey, Minnesota (Wiser Choice Liquor Store) from M&W Holding Company, LLC. (the "Property") (Portions of this meeting may be closed to the public).
8.
Mayor/Council/Staff Input
1. Mayor/Council and staff will hold their second session for strategic planning on Thursday evening, January 24.
2. The first quarterly Anoka County Elected Officials Meeting for 2013 will be held on Wednesday, January 30, at the Murzyn Hall in Columbia Heights.
3. The Planning Commission will be meeting on Thursday, January 31, at 7:00 p.m. This will take the place of their regular February meeting; therefore, there will NOT be a February Planning Commission meeting
1. Mayor/Council and staff will hold their second session for strategic planning on Thursday evening, January 24.
2. The first quarterly Anoka County Elected Officials Meeting for 2013 will be held on Wednesday, January 30, at the Murzyn Hall in Columbia Heights.
3. The Planning Commission will be meeting on Thursday, January 31, at 7:00 p.m. This will take the place of their regular February meeting; therefore, there will NOT be a February Planning Commission meeting
9.
Adjournment