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City of Ramsey
Agenda
Regular City Council
Tuesday February 22, 2011
7:00 p.m.
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Note the following Board and Commission Meeting Minutes:
Environmental Policy Board meeting minutes dated January 3, 2011
Planning Commission meeting minutes dated January 6, 2011
Economic Development Authority meeting minutes dated January 13, 2011
2.
Authorize Budget for Washington D.C. Travel for Mayor Ramsey and City Administrator Ulrich to Lobby for NorthStar Station Funding
3.
Consider change order for engineering services related to City project #08-21; water tower #3
4.
Consider award of contract for geotechnical services and material testing.
5.
Billslist 2-22-2011
6.
Authorize 18th Partial Payment to CB&I Inc. for IP 08-21 Water Tower No. 3
7.
Adopt Resolution Dedicating City Owned Property at the Intersection of County Road 57 and Alpine Drive for Project Purposes
8.
Adopt Resolution Dedicating City Owned Property in the vicinity of County State Aid Highway No. 116 (Bunker Lake Boulevard) from Germanium to Basalt Street for Project Purposes
9.
Report from the Personnel Committee Meeting on 02-08-11
Case 1: Consider a Resolution to Reclassify the Fire Inspector to Fire Marshal
Case 2: Consider a Resolution Ending the Probation Period of the Senior Accountant
Case 3: Consider a Resolution Ending the Probation Period of the Human Resources Representative
10.
Report from Finance Committee of 2-8-11 (This includes adoption of Resolutions related to EDA, Enterprise and General Fund Budgets)
6.
Public Hearing
7.
Council Business
1.
Request for a Home Occupation Permit to Operate a Home Based Office for Carefree Home Services at 7830 149th Ln NW; Case of Michael Beach
2.
Adopt Ordinance for Sale of City Owned Property in Auditor's Subdivision Number 27; Case of City of Ramsey and Cross of Hope Lutheran Church
3.
Revised Real Estate Services Agreement for Bury & Carlson Site
4.
Consider Resolution Authorizing Acquisition of Tax Forfeit Property
5.
Consider Support of Running Aces Harness Park Gaming Expansion
8.
Mayor/Council/Staff Input
9.
Adjournment