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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday, April 25, 2017
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
1.
2016 - 2017 Winter Maintenance Update, Grant Riemer, Public Works Superintendent
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Receive March 2017 Financial Reports - General Fund and Enterprise Funds
 
2.
Note the Following Boards and Commissions Meeting Minutes:
  • Planning Commission Meeting Minutes Dated March 2, 2017
  • Economic Development Authority Meeting Minutes Dated March 9, 2017
  • Park and Recreation Commission Meeting Minutes Dated March 9, 2017
  • Environmental Policy Board Meeting Minutes Dated March 20, 2017
 
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 04/11//17
2. City Council Regular dated 04/11/17
 
4.
Approve Aeon Purchase Agreement Amendment to Extend Closing Deadline
 
5.
Approve Second Amendment to GS Land Purchase Agreement to Extend Closing Deadline
 
6.
Adopt Resolution # 17-04-093 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 6, 2017 through April 19, 2017
 
7.
Adopt Resolution 17-04-099 to Hire a Part-time Community Service Officer
 
8.
Adopt Resolution #17-04-094 Authorizing Final Payment to Kuechle Underground, Inc. for IP 13-10 Garnet St - 168th Avenue Improvements
 
9.
Adopt Resolution #17-04-092 Approving an Easement Encroachment Agreement for a Detached Accessory Building at 15359 Zuni Ct NW; Case of Steve and Christine Roeder
 
10.
Adopt Resolution #17-04-095 Granting Final Plat Approval for Station 2nd Addition; Case of D.R. Horton (Project #17-121)
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Consider Approvals Related to Plat Known as Covenant Meadows (Project #17-102); Case of Eric Thomsen.
  1. Introduce Ordinance #17-05 Approving Zoning Amendment to Planned Unit Development
  2. Adopt Resolution #17-04-053 Approving Preliminary Plat
 
2.
Adopt Resolution #17-04-079 Granting Preliminary Plat Approval of Homestead Road Subdivision Located at 7131 166th Ave NW(Project #16-32); Case of CTW Group, Inc.
 
3.
Approve the Installation of Underground Power at Riverdale Drive in Preparation for the Mississippi Skyway Project
 
4.
Adopt Resolution #17-04-098 Supporting Anoka County's Mississippi West Regional Park, Master Plan Amendment
 
5.
Adopt Resolution #17-04-097 Approving Joint Powers Agreement with Anoka County for Conveying Park Property and Constructing Riverdale Drive Extension
 
6.
MOU: Arterial Infrastructure to Serve Ramsey's Future Business Park & Capstone Homes Development
 
7.
Adopt Resolution #17-04-100 Authorizing Plans and Specifications for Improvement Project #17-09, Bunker Lake Boulevard Utilities Extension
 
8.
PSD LLC Business Park Proposal: Accept Business Subsidy Request Application and Call for Public Hearing

 
 
9.
Approve Strategic Plan
 
10.
Introduce Ordinance #17-04 Amending Irrigation Requirements (Project #17-104)
 
11.
Adopt Resolution #17-04-096 Approving Contract for National Heritage Information System (NHIS) GIS Database
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment