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City of Ramsey
Agenda
Regular City Council
Tuesday, July 23, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending June 30, 2013
2.
Receive June 2013 Financial Reports - General Fund and Enterprise Funds
3.
Note the Following Boards and Commissions Meeting Minutes:
Environmental Policy Board Meeting Minutes Dated Monday, June 3, 2013
Planning Commission Meeting Minutes Dated Thursday, June 6, 2013
Economic Development Authority Meeting Minutes Dated Thursday, June 6, 2013
Environmental Policy Board Meeting Minutes Dated Monday, June 3, 2013
Planning Commission Meeting Minutes Dated Thursday, June 6, 2013
Economic Development Authority Meeting Minutes Dated Thursday, June 6, 2013
4.
Approval of Application from the Anoka Women of Today to Conduct Bingo at Ramsey Happy Days on September 7, 2013.
5.
Enter Into Lease Agreement With Pact Charter School For Storage Space at 6701 Highway 10
6.
Adopt Resolution #13-07-120 Appointing Election Judges for the Special Election on July 30, 2013
7.
Adopt Resolution #13-07-126 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 4, 2013 through July 17,2013
8.
Adopt Resolution #13-07-122 Approving Partial Payment to North Pine Aggregate for IP 12-20; CSAH 83 (Armstrong Boulevard) - Sunwood Drive
9.
Adopt Resolution #13-07-124 Authorizing Partial Payment to North Pine Aggregate, Inc. for IP 12-28; Rum River Hills Storm Sewer Replacement
10.
Adopt Resolution #13-07-123 Approving Final Payment to Julian M. Johnson for IP 12-24; 2012 Storm Sewer Improvements
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consideration of Adopting Resolution 13-07-125 Accepting Bids and Authorizing Award of Contract for IP 13-00; 2013 Pavement Maintenance Program
2.
Adopt Resolution Concerning the Commencement of Renewal Proceedings Under the Federal Cable Act
3.
Receive Update on Highway 10 Access Study Group and Provide Comment on Draft Problem Statement
8.
1.
Mayor/Council/Staff Input
Budget Update
Budget Update
9.
Adjournment