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City of Ramsey
Agenda
Regular City Council
Tuesday, August 23, 2016
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation Proclaiming September 17 - 23, 2016 as Constitution Week
3.
Citizen Input
4.
Consent Agenda
1.
Receive July 2016 Financial Reports - General Fund and Enterprise Funds
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 08/08/2016
2. City Council Regular dated 08/08/2016
2. City Council Regular dated 08/08/2016
3.
Approve Licenses
4.
Adopt Resolution #16-08-145 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 4, 2016 through August 17, 2016
5.
Adopt Resolution #16-08-146 Proclaiming September 17 - 23, 2016 as Constitution Week
6.
Adopt Resolution #16-08-142 Authorizing Final Payment to Dryden Excavating, Inc. for Inflow & Infiltration Program; IP 16-65
7.
Adopt Resolution #16-08-147 Approving Plans/Specs & Authorize Advertisement for Bids: City's Former Municipal Center Campus Demolition Project
8.
Adopt Resolution #16-08-148 Authorizing Final Payment to Douglas-Kerr Underground, LLC for IP 15-21 Ridge Point.
9.
Adopt Resolution #16-08-149 Authorizing Partial Payment to Douglas-Kerr Underground; LLC for IP 16-00; Division C
Andrie Street and 164th Lane Reconstruction
Andrie Street and 164th Lane Reconstruction
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing to Consider Request for a 3.2 % On-Sale Liquor License; Case of Paint and Pallet LLC, Located at 9457 Highway 10 NW
2.
PUBLIC HEARING: Adopt Resolution #16-08-143 Vacating a Portion of Drainage and Utility Easement on Outlot A, A.E.C. Energy Park 4th Addition; Case of Anderson Dahlen
7.
Council Business
1.
Approve Request for Special Events Permit; Case of The Penalty Box Bar & Grill, 14077 St. Francis Boulevard NW, Ramsey
2.
Adopt Resolution #16-08-150 Approving Final Plat and Development Agreement for COR THREE North Commons; Case of Purmort Homes, Inc. (Project No. 16-63)
3.
Adopt Resolution #16-08-144 Accepting Bids and Awarding Contract for Improvement Project #16-95, Zeolite Street Storm Sewer Extension
4.
Adopt Ordinance #16-07 Opting Out of Temporary Family Health Care Dwelling Statute (Project No. 16-67)
8.
Mayor/Council/Staff Input
1.
Update on Strategic Plan: Balanced Scorecard Report
9.
Adjournment