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City of Ramsey
Agenda
Regular City Council
Tuesday, May 24, 2016
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.
Receive April 2016 Financial Reports - General Fund, EDA and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Economic Development Authority Meeting Minutes Dated April 7, 2016
- Planning Commission Meeting Minutes Dated April 7, 2016
- Park and Recreation Commission Meeting Minutes Dated April 14, 2016
- Environmental Policy Board Meeting Minutes Dated April 18, 2016
3.
Schedule Public Hearing to Consider Adoption of 2016-2020 Capital Improvement Plan (CIP)
4.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 05/10/2016
2. City Council Regular dated 05/10/2016
2. City Council Regular dated 05/10/2016
5.
Approve Request to Declare Surplus Property
6.
Adopt Resolution #16-05-096 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 5, 2016 through May 18, 2016
7.
Adopt Resolution #16-05-091 Resolution Establishing Procedures Related to Compliance with Reimbursement Bond Regulations under the Internal Revenue Code (Bonding for 2016 Road Reconstruction Projects)
8.
Adopt Resolution #16-04-093 Approving Change Order #4 and Partial Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2.
9.
Adopt Resolution #16-05-099 to Hire a Patrol Officer to Fill the Current Vacancy
10.
Adopt Resolution #16-05-102 Appointing Ms. Colleen Anderson to a Partial Term on the Environmental Policy Board ending March 31, 2018.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #16-05-097 Accepting Bids and Awarding Contract for Improvement Project #16-00 Division C, Andrie Street and 164 Lane Reconstruction
2.
Adopt Resolution #16-05-101 Approving Permanent Trail Easement Agreement on Outlot B, Northfork and Outlot A, Northfork Trail Addition
3.
Consider Resolution #16-05-100 Regarding the Preliminary Plat for The Station; Case of D. R. Horton (Project No. 16-09)
4.
Adopt Resolution #16-05-094 Adopting Findings of Fact #0962 Relating to a Request from Bethel Properties LLC for an Amended Conditional Use Permit to Expand Surface Parking Area for Motor Vehicle Sales in the B-2 Highway Business District at the Property Located at 7820 Riverdale Drive NW and Adopt Resolution #16-05-095 Approving the Issuance of an Amended Conditional Use Permit for Same (Project #16-59)
5.
Adopt Resolution #16-05-103 Approving Final Plat for Brookfield 7th Addition; Case of Capstone Homes (Project No. 16-83)
6.
Adopt Resolution #16-05-092 Approving the Issuance of General Obligation Street Reconstruction Bonds
7.
Adopt Ordinance #16-05 Amending Chapter 3 and Repealing and Replacing Section 3.40 Entitled "City Funds"
8.
Adopt Resolution #16-05-098 Authorizing Master Partnership Contract Work Order for Improvement Project #15-23, TH 47 Pedestrian Crosswalk Improvements
9.
Adopt Resolution #16-05-086 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-00 Division A, Crackseal and Sealcoat Improvements
10.
Adopt Resolution #16-05-087 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-36, Business Park 95 Regional Stormwater Pond Improvements
8.
Mayor/Council/Staff Input
9.
Adjournment