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City of Ramsey
Agenda
Regular City Council
Tuesday, June 28, 2016
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation of the 2015 Comprehensive Annual Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron Nielsen, Principal with the Firm will be presenting
3.
Citizen Input
4.
Consent Agenda
1.
Receive 2015 Comprehensive Annual Financial Report (CAFR)
2.
Receive May 2015 Financial Reports - Generall and Enterprise Funds
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 06/14/2016
2. City Council Regular dated 06/14/2016
2. City Council Regular dated 06/14/2016
4.
Approve Licenses
5.
Approve Amending Council Meeting Schedule for August, November and December
6.
Approve Request to Declare Surplus Property
7.
Authorize Staff to Submit a Grant Application to Metropolitan Council for Mississippi Skyway.
8.
Adopt Resolution #16-06-118 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 9, 2016 through June 22, 2016
9.
Adopt Resolution #16-06-123 Approving the Development Agreement for Brookfield 7th Addition; Case of Brookfield Land, LLC
10.
Adopt Resolution #16-06-125 Appointing Election Judges for the Primary Election on August 9, 2016
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #16-06-124 Providing for the Issuance and Sale of $1,735,000 GO Street Reconstruction Bonds, Series 2016A, Pledging Special Assessments and Levying a Tax for the Payment Thereof
2.
Adopt Resolution #16-06-119 Regarding the Final Plat for The Station; Case of D. R. Horton (Project No. 16-09)
3.
Adopt Resolution #16-06-121 Accepting Bids and Awarding Contract for Improvement Project #16-36, Business Park 95 Regional Stormwater Pond Improvements
4.
Adopt Resolution #16-06-120 Accepting Bids and Awarding Contract for Improvement Project #16-00 Division A, Crackseal and Sealcoat Improvements
5.
Adopt Resolution #16-06-126 Approving Plans and Specifications and Authorizing Bids for Improvement Project #16-00 Division A1, Sealcoat Improvements.
6.
Policy for Leasing City Owned Land
7.
Request for Temporary Reduction in Rent for a City Owned Property Located at 6701 Highway 10
8.
Receive Update from Community Development Department
- New Construction Activity
- Current Housing Plans and Available Resources
9.
Consider Letter of Support for Habitat for Humanity for Minnesota Housing Finance Agency Application
10.
2016 Ramsey Citizen Survey Results
11.
Adopt Resolution #16-06-122 to Update the Policy for the Recruitment, Application, and Interview Process for City Board and Commission Members
8.
Mayor/Council/Staff Input
9.
Adjournment