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City of Ramsey
Agenda
Regular City Council
Tuesday, June 14, 2016
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
1. Members of Boy Scout Troop #233 will lead in the Pledge of Allegiance to the Flag
1. Members of Boy Scout Troop #233 will lead in the Pledge of Allegiance to the Flag
2.
Presentation
1.
Oath of Office for a New Commission Member
2.
Highway 10 Update
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending May 31, 2016
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 05/24/2016
2. City Council Regular dated 05/24/2016
2. City Council Regular dated 05/24/2016
3.
Approve Licenses
4.
Approve Off-Sale Intoxicating Liquor, Off-Sale 3.2% Liquor, On-Sale Intoxicating Liquor, Beer, Sunday Sales, and Optional 2:00 a.m. Closing
5.
Authorize Contract for Asbestos Abatement and Regulated Waste Removal for the City's Former Municipal Center Campus
6.
Adopt Resolution #16-06-114 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 19, 2016 through June 8, 2016
7.
Adopt Resolution #16-06-107 Declaring the City of Ramsey's Participation in the State Council on Local Results and Innovation — Performance Measurement Program
8.
Adopt Resolution #16-06-109 Granting Final Plat Approval of Knoll Properties; Case of Anderson Dahlen (Project No. 16-06)
9.
Adopt Resolution #16-06-110 Approving Permanent Trail Easement Agreement on Outlots B and D, Northfork Moors Addition
10.
Adopt Resolution #16-06-113 to Hire an Engineering Intern
11.
Adopt Resolution #16-06-117 Confirming Aeon Housing Project is in Alignment with The COR Development Plan
12.
Report from Public Works Committee dated May 17, 2016
1. Provide City Council Recommendations for Gibbon Street and 173rd Avenue Drainage Improvements Feasibility Report: No action taken, the discussion was postponed in order to include the residents at a future meeting.
2. Review Updated Estimated Costs for Sunfish Lake Sedimentation Basin Improvements: No action taken, the discussion was postponed in order to include the resident at a future meeting.
3: Provide City Council Recommendation for 2016 Crackseal and Sealcoat Improvements, Improvement Project #16-00 Division A: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve plans as prepared by staff for Improvement Project #16-00, Division A.
1. Provide City Council Recommendations for Gibbon Street and 173rd Avenue Drainage Improvements Feasibility Report: No action taken, the discussion was postponed in order to include the residents at a future meeting.
2. Review Updated Estimated Costs for Sunfish Lake Sedimentation Basin Improvements: No action taken, the discussion was postponed in order to include the resident at a future meeting.
3: Provide City Council Recommendation for 2016 Crackseal and Sealcoat Improvements, Improvement Project #16-00 Division A: Ratify the recommendation of the Public Works Committee to recommend that the City Council approve plans as prepared by staff for Improvement Project #16-00, Division A.
5.
Approve Agenda
6.
Public Hearing
1.
| Public Hearing - Adopt Resolution #16-06-112 Adopting the City of Ramsey's 2016-2020 Capital Improvement Plan (CIP) |
7.
Council Business
1.
Adopt Resolution #16-06-111 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-00 Division B, 2016 Mill and Overlay Improvements
2.
Adopt Resolutions #16-06-115 and #16-06-116 Granting Approval of the Final Plat and Development Agreement for Woodlands 3rd Addition; Case of Lennar Corporation
3.
Future Business Park (Right of First Refusal Agreement to Purchase Real Estate)
4.
Consider Authorizing Work Order for WSB to assist with Shovel Ready Certification Process
5.
Adopt Resolution #16-06-108 Accepting the Mississippi River Shoreline Inventory Completed by the Anoka Conservation District (Project #16-19)
8.
Mayor/Council/Staff Input
9.
Adjournment