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City of Ramsey
Agenda
Regular City Council
Tuesday August 27, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1) Mayor Strommen will read the Proclamation for Constitution Week. If a representative of the Daughters of the American Revolution is present, Mayor Strommen will present them with the proclamation.
1) Mayor Strommen will read the Proclamation for Constitution Week. If a representative of the Daughters of the American Revolution is present, Mayor Strommen will present them with the proclamation.
3.
Citizen Input
4.
Consent Agenda
1.
Note the Following Boards and Commissions Meeting Minutes:
Park and Recreation Commission Meeting Minutes Dated June 13, 2013
Environmental Policy Board Meeting Minutes Dated July 1, 2013
Economic Development Authority Meeting Minutes Dated July 11, 2013
Economic Development Authority Meeting Minutes Dated July 18, 2013
Planning Commission Meeting Minutes Dated July 18, 2013
Park and Recreation Commission Meeting Minutes Dated June 13, 2013
Environmental Policy Board Meeting Minutes Dated July 1, 2013
Economic Development Authority Meeting Minutes Dated July 11, 2013
Economic Development Authority Meeting Minutes Dated July 18, 2013
Planning Commission Meeting Minutes Dated July 18, 2013
2.
Approve the Following Meeting Minutes:
1. City Council Work Session - August 13, 2013
2. City Council Regular - August 13, 2013
1. City Council Work Session - August 13, 2013
2. City Council Regular - August 13, 2013
3.
Approve License Applications
4.
Approve Environmental Policy Board's 2013-2014 Proposed Work Plan
5.
Approve the Emerald Ash Borer Management Plan
6.
Approve Receipt of Pedestrian and Bicycle Trail Easement
7.
Approve Revised Site Plan and Development Permit for McDonald's
8.
Consider Response to City of Anoka Comprehensive Plan Amendment for South Ferry Street Area
9.
Adopt Resolution #13-08-141 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 8, 2013 through August 21, 2013
10.
Adopt Resolution #13-08-138 Proclaiming September 17 - 23, 2013 as Constitution Week
11.
Adopt Resolution #13-08-143 Appointing Councilmember Johns to the Finance Committee
12.
Adopt Resolution #13-08-137 Authorizing Partial Payment to Douglas-Kerr Underground LLC for Project 13-11 COR TWO-Sunwood Retail Stage One
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt Ordinance #13-15 to Establish Armstrong Boulevard Interchange Overlay District
2.
Adopt Ordinance #13-16 Amending City Code Relating to Surfacing Requirements in the Official Map Overlay District and Other Highway 10 Improvement Impact Areas
3.
Adopt Resolution #13-08-147 Requesting that Anoka County Housing and Redevelopment Authority (ACHRA) Allocate $215,561 of its 2014 Levy toward Economic Development Activities in the City of Ramsey
4.
Report from the Personnel Committee – August 27, 2013
Case 2 of 4: Resolution to End a Part-time Building Maintenance Worker's Probation
Case 3 of 4: Resolution to Hire a Building Official and Continue Relationship with St. Francis
Case 4 of 4: Resolution to Recruit for an Engineering Technician III
Note: Case 1 of 4 was for discussion only.
Case 2 of 4: Resolution to End a Part-time Building Maintenance Worker's Probation
Case 3 of 4: Resolution to Hire a Building Official and Continue Relationship with St. Francis
Case 4 of 4: Resolution to Recruit for an Engineering Technician III
Note: Case 1 of 4 was for discussion only.
8.
Mayor/Council/Staff Input
1) Reminder: The Farmer's Market is open from 3:00 to 7:00 p.m. each Thursday - adjacent to The Amphitheater in The Draw
2) Also - Entertainment in the Amphitheater each Thursday from 6:30 to 8:00 p.m.
1) Reminder: The Farmer's Market is open from 3:00 to 7:00 p.m. each Thursday - adjacent to The Amphitheater in The Draw
2) Also - Entertainment in the Amphitheater each Thursday from 6:30 to 8:00 p.m.
9.
Adjournment