|
City of Ramsey
Agenda
Regular City Council
Tuesday September 24, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Consent Agenda
1.
Receive August 2013 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
Planning Commission Meeting Minutes Dated August 1, 2013
Environmental Policy Board Meeting Minutes Dated August 5, 2012
Economic Development Authority Meeting Minutes Dated August 8, 2013
Park and Recreation Commission Meeting Minutes Dated August 8, 2013
Planning Commission Meeting Minutes Dated August 1, 2013
Environmental Policy Board Meeting Minutes Dated August 5, 2012
Economic Development Authority Meeting Minutes Dated August 8, 2013
Park and Recreation Commission Meeting Minutes Dated August 8, 2013
3.
Accept Resident Petition to Consider the Installation of a Stop Sign at the intersection of Potassium Street and 143rd Circle
4.
Approve License Applications
5.
Approve the Following Meeting Minutes:
1. City Council Work Session - September 3, 2013
2. City Council Regular - September 10, 2013
1. City Council Work Session - September 3, 2013
2. City Council Regular - September 10, 2013
6.
Approve Replacement of Police Chief Vehicle
7.
Approve Amendment to Lease Agreement With Pact Charter School for Storage Space at 6701 Highway 10
8.
Adopt Resolution #13-09-166 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 5, 2013 to September 18, 2013.
9.
Adopt Resolution #13-09-163 Accepting Trail Grant Award of $100,000 for the Trail Along Anoka County Road #83 (Central Park to Alpine Drive Trail); and Authorizing Staff to Complete the Plans and Specs and Advertise for Bids.
10.
Adopt Resolution #13-09-164 Approving Partial Payment to Dave Perkins Contracting for IP 13-12 North Commons COR THREE Utilities
11.
Adopt Resolution #13-09-165 Approving Partial Payment to North Pine Aggregates, Inc. for IP 12-20; CSAH 83 (Armstrong Blvd) - Sunwood Drive
12.
Adopt Resolution #13-09-172 to End Firefighters' Probation
13.
Resolution
#13-09-138 #13-09-168 Calling for a Public Hearing on the Proposed Adoption of a Modification to the Development Program for Development District No.1 and the Proposed Adoption of the Modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 2
14.
Report from the Personnel Committee – September 17, 2013
Ratify the recommendations of the Personnel Committee with the following actions:
1. Adopt Resolution #13-09-169 removing Bruce Westby from probation and retaining him as the City's full-time, regular City Engineer; and
2. Adopt Resolution #13-09-170 reclassifying the current IT Specialist to an IT Coordinator effective October 12, 2013; and
3. Adopt Resolution #13-09-171 accepting the resignation of the Fire Marshal.
Ratify the recommendations of the Personnel Committee with the following actions:
1. Adopt Resolution #13-09-169 removing Bruce Westby from probation and retaining him as the City's full-time, regular City Engineer; and
2. Adopt Resolution #13-09-170 reclassifying the current IT Specialist to an IT Coordinator effective October 12, 2013; and
3. Adopt Resolution #13-09-171 accepting the resignation of the Fire Marshal.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing and Levy of Assessments for Past-Due Charges on Municipal Utility Bills and Current Services Rendered
2.
Adopt Ordinance #13-17 to Amend 2013 Rates and Fees Related to Water Trunk and Existing Reimbursement Agreement
7.
Council Business
1.
Authorize Staff to Obtain Bids and Establish the Construction Team for Elmcrest Park's Community Building
8.
Mayor/Council/Staff Input
1. Meeting to discuss 167th Avenue Node Future Land uses - Thursday, September 26 - 6:00 - 9:00 p.m. - AR Room
1. Meeting to discuss 167th Avenue Node Future Land uses - Thursday, September 26 - 6:00 - 9:00 p.m. - AR Room
9.
Adjournment