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City of Ramsey
Agenda
REVISED Regular City Council
Tuesday April 12, 2016
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Oath of Office for New Commission Members
2.
Presentation of Memorial Gudbrandsdal Rosemaled Plaque - Sons of Norway
3.
Highway 10 Update
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending March 31, 2016
2.
Consider Approvals Related to the Final Plat for Woodlands 2nd Addition; Case of Lennar
3.
Approve Licenses
4.
Approve Request to Declare Surplus Property
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 03/22/2016
2. City Council Regular dated 03/22/2016
2. City Council Regular dated 03/22/2016
6.
Authorize Extended Hours of Construction for Casey's General Store
7.
Adopt Resolution # 16-04-068 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 17, 2016 through April 6, 2016
8.
Adopt Resolution #16-04-066 Approving State of Minnesota Joint Powers Agreements with the City of Ramsey on Behalf of its City Attorney and Police Department
9.
Adopt Resolution #16-04-067 Establishing Polling Location for Ward 4 Precinct 1 at Ramsey Fire Station No. 2, 5650 Alpine Drive NW
10.
Adopt Resolution # 16-04-072 Accepting Bids and Awarding Contract for 2016 Inflow and Infiltration Project # 16-65
11.
Adopt Resolution # 16-04-065 Authorizing TIGER Grant Application
12.
Adopt Resolution # 16-04-075 Authorizing FASTLANE Grant Application
13.
Adopt Resolution #16-04-076 Approving Final Plat for Northfork Alpine Addition
14.
Report from Public Works Committee meeting dated March 15, 2016:
1. Informational Update on the City of Ramsey Utility Department: Informational; no action required.
2. Staff Updates on Improvement Projects / Items of Interest: Informational; no action required.
1. Informational Update on the City of Ramsey Utility Department: Informational; no action required.
2. Staff Updates on Improvement Projects / Items of Interest: Informational; no action required.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Application for Off-Sale Intoxicating Liquor License; Case of Rum River Liquors - 14107 St. Francis Boulevard NW
2.
PUBLIC HEARING: Adopt Resolution #16-04-060 Ordering Plans and Specifications for Improvement Project #16-00, Division B; 2016 Mill and Overlay Improvements
7.
Council Business
1.
Adopt Resolution #16-04-061 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-00, Division C; Andrie Street and 164th Lane Reconstruction
2.
Purmort Purchase Agreement for OUTLOT F of Ramsey Town Center 8th Addition [PORTIONS MAY BE CLOSED TO THE PUBLIC]
3.
4.
Consider Ordinance #16-04 to Amend City Code Section 2-159 (Duties, Responsibilities, and Objectives) to Incorporate the Principals of the Environmental Policy Board's Statement of Purpose
5.
Consider Request to Amend the Master Plan for Mississippi West Regional Park and Develop Cost-Share Agreement for the Mississippi Skyway
8.
Mayor/Council/Staff Input
9.
Adjournment