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City of Ramsey
Agenda
Regular City Council
Tuesday, March 28, 2017
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation to PACT Pantherettes Dance Team and Anoka High School Twisters Dance Team
2.
Presentation of Fire Department 2016 Annual Report
3.
Citizen Input
4.
Consent Agenda
1.
Receive February 2017 Financial Reports - General Fund and Enterprise Funds
2.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 03/14/17
2. City Council Regular dated 03/14/17
2. City Council Regular dated 03/14/17
3.
Approve Pro Power Sports Lease Re-Assignment Agreement
4.
Adopt Resolution #17-03-072 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of March 9, 2017 through March 22, 2017
5.
Adopt Resolution #17-03-073 Recognizing the PACT Charter School Pantherettes Dance Team and #17-03-074 Recognizing the Anoka High School Twisters Dance Team.
6.
Adopt Resolution #17-03-070 Approving the Transfer of Excess General Fund Revenues to the Equipment Revolving Fund, Facilities Construction Fund, Capital Maintenance Fund and Public Improvement Revolving (PIR) Fund
7.
Adopt Resolution #17-03-075 Authorizing Partial Payment to DRC, Inc. and Approving Change Order #1 for Ramsey Municipal Complex Site Demolition
8.
Adopt Resolution #17-03-076 Approving Assessment Agreement for Repair of Failed SSTS (Subsurface Sewage Treatment System) 16400 Uranimite St. NW; Case of Kathy Charette
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Resolution #17-03-064 Approving a Private Kennel License for the Property Located at 16825 Nutria St NW; Case of Mayra and Jeffrey Lindquist
2.
Adopt Resolution #17-03-063 Approving a Beekeeping License for the Property Located at 17201 St. Francis Blvd NW; Case of Tim & Corrin O'Shaugnessy
3.
Adopt Resolution #17-03-071 Approving the EPB's 2017-2019 Work Plan
4.
Adopt Resolution 17-03-068 to Hire a Part-time Building Maintenance Worker
5.
Adopt Resolution 17-03-067 to Hire a Part-time Economic Development Administrative Assistant
6.
Adopt Resolution #17-03-066 Appointing and Re-appointing Board and Commission Members
7.
Consider the Establishment of a Youth Liaison to the Park and Recreation Commission
8.
Approve Resolution #17-03-059 Authorizing a MN DNR Grant Application from the Local Trail Connections Program for a Segment of the Trott Brook Trail
9.
Review Format and Content for April 10 Comprehensive Plan Update Workshop (Transportation Plan; Parks and Recreation Plan)
10.
Authorize Work Plan for the Park System Components of the Comprehensive Plan,
and City-wide Parks Master Plan
11.
Review Preliminary Feedback from Highway 10 Summit and Discuss Corridor Improvement Plan Next Steps
8.
Mayor/Council/Staff Input
1.
Update on Purchase of former Sunfish Lake Gas Station
9.
Adjournment