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City of Ramsey
Agenda
Regular City Council
Tuesday February 12, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Commendation - Distinguished Service Award to Two Ramsey Police Reserves - Police Chief Way
2. State of the City Address - Mayor Sarah Strommen
1. Commendation - Distinguished Service Award to Two Ramsey Police Reserves - Police Chief Way
2. State of the City Address - Mayor Sarah Strommen
3.
Citizen Input
4.
Consent Agenda
1.
Receive 2012 Building Divison Month End Report: November & December
2.
Receive 2013 Building Division Month End Report: January
3.
Receive Fire Department Annual Report for 2012
4.
Note the Following Boards and Commissions Meeting Minutes:
Planning Commission Meeting Minutes Dated January 3, 2013
Environmental Policy Board Meeting Minutes Dated January 7, 2013
Planning Commission Meeting Minutes Dated January 3, 2013
Environmental Policy Board Meeting Minutes Dated January 7, 2013
5.
Approve the Following Meeting Minutes:
1. City Council Work Session - January 22, 2013
2. City Council Regular Session - January 22, 2013
1. City Council Work Session - January 22, 2013
2. City Council Regular Session - January 22, 2013
6.
Approval From Exemption for a Gambling License for Rum River Chapter of the MN Deer Hunters Association.
7.
Approve Park Facility and Tournament Policies and Associated Fee Structure(s)
8.
Approve Proposal From Elwyn Tinklenberg re Legislative Consulting Services
9.
Confirm Direction from Planning Commission on Proposed Land Use at the 167th Ave Retail Node
10.
Consider Response to City of Anoka Comprehensive Plan Amendment for Bunker Lake Boulevard/Seventh Avenue Area and Anoka Station Master Plan
11.
Introduce Ordinance to Amend Chapter 117 Related to Stormwater Controls and Illicit Discharges
12.
Adopt Resolution 13-02-030 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 18, 2013 through February 6, 2013
13.
Adopt Resolution #13-02-028 Resolution Establishing Procedures Relating to Compliance With Reimbursement Bond Regulations Under the Internal Revenue Code.
14.
Adopt Resolution #13-02-032 to Hire Patrol Officer
15.
Report from the Finance Committee of 1-22-13 - Agenda Item - Nominate Chair and Vice-Chair and Consider Amendments to the Duties of the Finance Committee Work Plan (Resolution #09-08-185).
16.
Report from the Personnel Committee - Meeting Date: January 22, 2013
5.
Approve Agenda
6.
Public Hearing
1.
PUBLIC HEARING: Adopt Ordinance to Vacate Right of Way and Drainage and Utility Easements on the TOWN CENTER GARDENS 3RD ADDITION Plat for SEASONS OF RAMSEY; Case of Podawiltz Development Corporation/The Seasons of Ramsey Limited Partnership
2.
Public Hearing and Request for Adoption of City of Ramsey 2013-2017 Capital Improvement Program
7.
Council Business
1.
Consider Preliminary Plat, Final Plat, and Site Plan Approval for SEASONS OF RAMSEY Located at the Northeast Intersection of Bunker Lake Boulevard and Town Center Drive; Case of Podawiltz Development Corporation/The Seasons of Ramsey Limited Partnership
2.
Adopt Ordinance to Amend City Code Section 117-118 Entitled The COR Related to Twenty Four (24) Hour Drive Thrus
3.
Adopt Resolution #13-02-029 to Enter into a Residential Recycling Program Agreement to Receive SCORE Funds for 2013
4.
Adopt Resolution #13-02-039 Approving Reimbursement Request to Anoka County Housing and Redevelopment Authority for Residential Property Acquisition
5.
Consider Second Offer to Purchase Surplus City Owned Land — Windsorwood Property--PORTIONS MAY BE CLOSED TO THE PUBLIC
6.
Consider purchase of 14590 Armstrong Blvd. NW, Ramsey, Minnesota (Wiser Choice Liquor Store) from M&W Holding Company, LLC. (the "Property")
PORTIONS OF THIS DISCUSSION MAY BE CLOSED TO THE PUBLIC.
7.
Attorney-Client Privileged Discussion regarding the pending Isanti County District Court lawsuit titled "County of Isanti, Plaintiff, vs. Kieth Kiefer, Defendant, vs. City of Ramsey and City Administrator, Kurtis Ulrich, in his official capacity and individually, Third Party Defendants."
8.
Mayor/Council/Staff Input
9.
Adjournment