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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday March 12, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
1.  Swearing in of New Police Officer
 
3.
Citizen Input
 
4.
Consent Agenda
 
1.
Receive Cash and Investments for Period Ending January 31, 2013
 
2.
Receive Cash and Investments for Period Ending February 28, 2013
 
3.
Receive 2013 Building Division Month End Report: February
 
4.
Approve the Following Meeting Minutes:
1.  City Council Special Session - February 26, 2913
2.  City Council Work Session - February 26, 2013
2.  City Council Regular Session - February 26, 2013
 
5.
Approve Memorandum of Understanding Between the City of Ramsey and 21st Century Bank Related to Future Landscape Obligations in TOWN CENTER GARDENS 3RD ADDITION; Case of Seasons of Ramsey Limited Partnership and 21st Century Bank
 
6.
Adopt Resolution 13-03-056 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 21, 2013 through March 6, 2013
 
7.
Adopt Resolution #13-03-059 Granting Authorization to Hire a City Engineer and to Approve a Transition Period with the Engineering Consultant
 
8.
Adopt Resolution #13-03-058 Appointing Board and Commission Members
 
9.
Adopt Resolution #13-03-055 Granting an Access Easement Over and Across Tract A, Registered Land Survey No. 249 to Benefit the Property Located at 6781 Highway 10 NW
 
10.
Adopt Policy for Leasing City Owned Property
 
11.
Report From the Finance Committee of 2-26-13.
 
12.
Report from the Personnel Committee - Meeting Date: February 26, 2013
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Introduce an Ordinance to Amend City Code Chapter 34, Sec 34-21 Weapons
 
2.
Introduce Ordinance #13-06 Authorizing the City of Ramsey to Sell/Convey Surplus Land (Windsorwood Property)
 
3.
Consider Request to Waive Fees for Easement Vacation on the Property Located at 6100 Bunker Lake Blvd NW; Case of Dennis Sharp
 
4.
Consider Offer to Purchase City Owned Property Located at 14280 Azurite Street NW (PORTIONS MAY BE CLOSED TO THE PUBLIC)
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment