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City of Ramsey
Agenda
Regular City Council
Revised
Tuesday, September 27, 2016
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
2016 Happy Days Festival Recap Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive August 2016 FInancial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Park and Recreation Commission Meeting Minutes Dated July 14, 2016 and August 17, 2016
- Environmental Policy Board Meeting Minutes Dated July 18, 2016
- Planning Commission Meeting Minutes Dated July 21, 2016 and August 4, 2016
- Economic Development Authority Meeting Minutes Dated August 4, 2016
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 09/13/2016
2. City Council Regular dated 09/13/2016
2. City Council Regular dated 09/13/2016
4.
Approve Licenses
5.
Adopt Resolution # 16-09-166 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 8, 2016 through September 21, 2016
6.
Adopt Resolutions #16-09-153 and #16-09-154 granting a Conditional Use Permit to the property located at 8855 176th Ave. NW; Case of Jason and Susan Nordquist
7.
Adopt Resolution #16-09-171 Accepting Cash Donations to be Applied Toward the Happy Days Festival Fund
8.
Adopt Resolution #16-09-172 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for IP 16-00 Division C; Andrie St - 164th Lane Reconstruction
9.
Adopt Resolution #16-09-176 Authorizing Partial Payment to Pearson Bros. for IP #16-00 Division A; 2016 Crackseal and Sealcoat Improvements
10.
Adopt Resolution #16-09-177 Authorizing Partial Payment to Allied Blacktop Co. for IP #16-00 Division A1; 2016 Crackseal and Sealcoat Improvements
11.
Adopt Resolution #16-09-178 to Hire Engineering Interns
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing and Adopt Resolution #16-09-167 Adopting Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered.
7.
Council Business
1.
Adopt Resolution #16-09-168 Adopting Proposed 2017 Payable Tax Levies (General, EDA & Debt Service) and Schedule Public Meeting for December 13, 2016
2.
Adopt Resolutions #16-09-169 Adopting Proposed 2017 General Fund Budget and Resolution #16-09-170 Adopting Proposed 2017 EDA Budget
3.
Adopt Ordinance #16-08 Amending Chapter 34 of the City Code known as the Offenses and Miscellaneous Provisions Chapter by Adding Section 34-23 Predatory Offender Residency Restrictions
4.
Approve Authorization of Application for Designation as a Snowmobile Friendly Community
5.
Adopt Resolution #16-09-173 Approving Change Order #1 for 2016 Mill and Overlay Improvements; Improvement Project 16-00 Division B
6.
Adopt Resolution #16-09-174 Ordering Preparation of Assessment Roll and Calling for Assessment Hearing for 2016 Mill and Overlay Improvements; Improvement Project 16-00 Division B
7.
Adopt Resolution #16-09-175 Ordering Preparation of Assessment Roll and Calling for Assessment Hearing for Andrie Street and 164th Lane Reconstruction; Improvement Project 16-00 Division C
8.
8.
Mayor/Council/Staff Input
9.
Adjournment