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City of Ramsey
Agenda
Regular City Council
Tuesday April 9, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation - Robin Roland, State Representative for the Government Finance Officer's Association, will be presenting the Certificate of Achievement in Financial Reporting.
1.
Presentation of the Certificate of Achievement in Financial Reporting - Background
3.
Citizen Input
4.
Consent Agenda
1.
Receive 2013 Building Division Month End Report: March
2.
Note the Following Boards and Commissions Meeting Minutes:
Economic Development Authority Meeting Minutes Dated January 10, 2013
Economic Development Authority Meeting Minutes Dated February 14, 2013
Environmental Policy Board Meeting Minutes Dated February 4 , 2013
Environmental Policy Board Meeting Minutes Dated March 4, 2013
Economic Development Authority Meeting Minutes Dated January 10, 2013
Economic Development Authority Meeting Minutes Dated February 14, 2013
Environmental Policy Board Meeting Minutes Dated February 4 , 2013
Environmental Policy Board Meeting Minutes Dated March 4, 2013
3.
Approve License Applications
4.
Approve the Following Meeting Minutes:
1. City Council Work Session - February 5, 2013
2. City Council Work Session - March 5, 2013
3. City Council Work Session - March 12, 2013
4. City Council Regular Session - March 12, 2013
5. City Council Work Session - March 19, 2013
6. City Council Work Session - March 26, 2013
7. City Council Regular Session - March 26, 2013
1. City Council Work Session - February 5, 2013
2. City Council Work Session - March 5, 2013
3. City Council Work Session - March 12, 2013
4. City Council Regular Session - March 12, 2013
5. City Council Work Session - March 19, 2013
6. City Council Work Session - March 26, 2013
7. City Council Regular Session - March 26, 2013
5.
Introduce Ordinance #13-09 to Vacate an Easement for Street and Utility Purposes on Lots 1 & 2 Block 1 Park 67 Industrial Park; Case of Sharp & Associates and Transwest, LLC
6.
Adopt Resolution #13-04-066 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 21, 2013 through April 3, 2013
7.
Adopt Resolution #13-04-070 Supporting Legislation Authorizing the Establishment of Municipal Street Improvement Districts
8.
Adopt Updated
MUNICIPAL CENTER FACILITY USE & RENTAL POLICY
9.
Report from Public Works Committee meeting dated March 19, 2013.
1. Nominate Chair and Vice-Chair for the PW Committee: Ratify the recommendation of the PW Committee and approve Councilmember Backous as Chair and Councilmember Kuzma as Vice-Chair.
2. Consider Interim Trail in the Right-of-Way of US Highways 10 and 169: Ratify the recommendation of the PW Committee and address the request for a temporary trail within the right-of-way of Highways 10 and 169 between Bowers Drive and Llama Street by altering driveway/ditch approaches, etc. such that a trail may be mowed by the City a few times a year at minimal expense and direct staff to investigate the permanent grant funded bituminous trail for construction in 2013 with reimbursement of Federal monies at some point in 2015.
3. Review Automated Vehicle Locater (AVL) System and Consider Purchase: Ratify the recommendation of the PW Committee and approve staff to purchase the Precise MRM system and installation in all large plow equipment and sidewalk cleaning machine.
1. Nominate Chair and Vice-Chair for the PW Committee: Ratify the recommendation of the PW Committee and approve Councilmember Backous as Chair and Councilmember Kuzma as Vice-Chair.
2. Consider Interim Trail in the Right-of-Way of US Highways 10 and 169: Ratify the recommendation of the PW Committee and address the request for a temporary trail within the right-of-way of Highways 10 and 169 between Bowers Drive and Llama Street by altering driveway/ditch approaches, etc. such that a trail may be mowed by the City a few times a year at minimal expense and direct staff to investigate the permanent grant funded bituminous trail for construction in 2013 with reimbursement of Federal monies at some point in 2015.
3. Review Automated Vehicle Locater (AVL) System and Consider Purchase: Ratify the recommendation of the PW Committee and approve staff to purchase the Precise MRM system and installation in all large plow equipment and sidewalk cleaning machine.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
0.
Login: mriverblood, meeting_ID hold:669, form:879, Agenda Item 3009 has been moved to a new meeting. Please remove this line from the agenda.
1.
Authorize Contracted Mowing Services for The Draw, Municipal Center, and the Northstar Commuter Rail Station
2.
Approve Play Structure for North Commons
3.
Adopt Ordinance 13-08 to Sell Surplus City Owned Land
4.
Approve Amended Easement for Emergency Egress - Ramsey Rail Station
8.
Mayor/Council/Staff Input
9.
Adjournment