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City of Ramsey
Agenda
Regular City Council
Tuesday, November 22, 2016
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Note the Following Boards and Commissions Meeting Minutes:
- Economic Development Authority Meeting Minutes Dated October 6, 2016
- Planning Commission Meeting Minutes Dated October 6, 2016
- Park and Recreation Commission Meeting Minutes Dated October 13, 2016
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 11/07/16
2. City Council Regular dated 11/07/16
3. Canvassing Board dated 11/15/16
2. City Council Regular dated 11/07/16
3. Canvassing Board dated 11/15/16
3.
Approve Request to Declare Surplus Property
4.
Approve Two-Year Lease Agreement Extension with EZ Auto
5.
Adopt Resolution #16-11-227 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 3, 2016 through November 16, 2016
6.
Adopt Resolution #16-11-220: Not Waiving Statutory Tort Limits
7.
Adopt Resolution #16-11- 221 Adopting the 2017 Parking Ramp Maintenance Budget & Adopt Resolution #16-11-222 Allocating the Parking Ramp Maintenance Costs per the Adopted 2017 Budget
8.
Adopt Resolution #16-11-223 Approving Final Payment to Valley Paving, Inc. for IP 16-00 Division B; 2016 Mill and Overlay Improvements
9.
Adopt Resolution #16-11-224 Approving Partial Payment to Kuechle Underground, Inc. for IP #16-95 Zeolite Street Storm Sewer Extension
10.
Adopt Resolution #16-11-225 Approving Change Order #06 and Final Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2.
11.
Adopt Resolution #16-11-232 to Hire Temporary Snow Plow Drivers
12.
Adopt Resolution #2016-11-233 to Rehire a Police Technician
13.
Adopt Resolution #16-11-234 Authorizing Partial Payment to Park Construction Company for IP 16-54 Mississippi River Trail Phase III
14.
Adopt Resolution # 16-11- 235 Authorizing Partial Payment to Douglas-Kerr Undergound, LLC for IP 16-00 Division C; Andrie St - 164th Lane
5.
Approve Agenda
6.
Public Hearing
1.
Adopt Ordinance 16-13 Adopting the 2017 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Introduce Ordinance #16-14 Granting a Franchise to Qwest Broadband Services, Inc. D/B/A CenturyLink, to Construct, Operate, and Maintain a Cable System in the City of Ramsey
2.
Consider Request for a Conditional Use Permit for a Ground Sign that Exceeds both Height and Area Standards within the COR District; Case of Northstar Marketplace Station LLC
3.
Award Contract for Demolition of Former Municipal Center Campus
4.
Fire Station #2 Update
8.
Mayor/Council/Staff Input
9.
Adjournment