|
City of Ramsey
Agenda
Regular City Council
Tuesday February 26, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Approve License Applications
2.
Approve the Following Meeting Minutes:
1. City Council Work Session - February 12, 2013
2. City Council Regular - February 12, 2013
1. City Council Work Session - February 12, 2013
2. City Council Regular - February 12, 2013
3.
Approval From Exemption for a Gambling License for Isanti County Chapter of the MN Deer Hunters Association
4.
Approval From Exemption for a Gambling License for Capable Partners
5.
Authorization for Request for Proposals (RFP) for Legal Services
6.
Authorization to Seek Proposals for City Towing Services
7.
Authorization to Seek Proposals for Nuisance Abatement Services
8.
Adopt Resolution #13-02-050 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoiceing Received During the Period of February 7, 2013 through February 20, 2013
9.
Adopt Resolution #13-02-044 Awarding Contract to Pearson Bros. Inc for 2013 Street Sweeping
10.
Adopt Resolution 13-02-043 Authorizing Partial Payment to County Line Excavating, LLC for IP 12-25 North Commons
11.
Adopt Resolution #13-02-041 Authorizing Partial Payment to North Pine Aggregate for IP 12-20; CSAH 83 (Armstrong Blvd) - Sunwood Drive
12.
Adopt Resolution 13-02-040; for the partial payment to Sauter & Sons INC for the Nordvick Property demolition and site clean up; and review change order number one (1).
13.
Adopt Municipal Center Facility Use & Rental Policy
14.
Introduce Ordinance #2013-06 Authorizing the City of Ramsey to Sell/Convey Surplus Land (Windsorwood Property)
15.
Report from the Personnel Committee - Meeting Date: February 12, 2013
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consider Lease Agreement with Pro Power Sports & Marine, Inc
2.
Request by TK Entertainment (DBA Ramsey Raceway) to Amend Lease Agreement
3.
Adopt Ordinance to Amend Chapter 117 Related to Stormwater Controls and Illicit Discharges
4.
Consider Policy for Leasing City-Owned Land
5.
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.
8.
Mayor/Council/Staff Input
1. Mayor, Council & Staff will hold a Strategic Planning Work Session on Thursday, February 28
2. The regular EDA meeting has been moved to March 7 - a week earlier than the normal meeting day
3. There is no Planning Commission meeting for March
1. Mayor, Council & Staff will hold a Strategic Planning Work Session on Thursday, February 28
2. The regular EDA meeting has been moved to March 7 - a week earlier than the normal meeting day
3. There is no Planning Commission meeting for March
9.
Adjournment