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City of Ramsey
Agenda
Regular City Council
Tuesday, October 22, 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 & Investments for Period Ending September 30, 2013
2.
Receive September 2013 Financial Reports - General Fund and Enterprise Funds
3.
Note the Following Boards and Commission Meeting Minutes:
Environmental Policy Board Meeting Minutes Dated August 26, 2013
Planning Commission Meeting Minutes Dated September 5, 2013
Park and Recreation Commission Meeting Minutes Dated September 12, 2013
Environmental Policy Board Meeting Minutes Dated August 26, 2013
Planning Commission Meeting Minutes Dated September 5, 2013
Park and Recreation Commission Meeting Minutes Dated September 12, 2013
4.
Approve the Following Meeting Minutes:
1. City Council Work Session - October 8, 2013
2. City Council Regular - October 8, 2013
1. City Council Work Session - October 8, 2013
2. City Council Regular - October 8, 2013
5.
Approve Request to Declare Surplus Property
6.
Consider Request for Site Plan approval for a Building Expansion on the Property Located at 6820 143rd Ave NW; Case of Molin Concrete Products Company
7.
Introduce Ordinance to Amend City Code relating to the Business Registration Certificate
8.
Adopt Resolution #13-10-181 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 3, 2013 through October 16, 2013
9.
Adopt Resolution #13-10-176 Approving Partial Payment to Dave Perkins Contracting for IP 13-12 North Commons (COR THREE) 4 Lot Residential Development
10.
Adopt Resolution #13-10-177 Approving Partial Payment to Allied Blacktop for IP #13-00 2013 Street Maintenance Program; Division A
11.
Adopt Resolution #13-10-179 Approving Final Payment to North Pine Aggregates, Inc. IP 12-20 CSAH 83 (Armstrong Blvd) - Sunwood Drive
12.
Adopt Resolution #13-10-180 Approving Partial Payment to Douglas-Kerr Underground LLC for IP 13-11 COR TWO Site Improvements
13.
Report From the Finance Committee of October 8, 2013
Ratify the recommendations of the Finance Committee with the following actions:
1. Recommend to City Council to accept the 2014 Schedule of Rates, Fees and Charges as proposed
2. Reschedule the discussion and review of 2014 Proposed General Fund Budget and 5-Year Budgets: 2014-2018 when all
all Finance Committee members can be present
Ratify the recommendations of the Finance Committee with the following actions:
1. Recommend to City Council to accept the 2014 Schedule of Rates, Fees and Charges as proposed
2. Reschedule the discussion and review of 2014 Proposed General Fund Budget and 5-Year Budgets: 2014-2018 when all
all Finance Committee members can be present
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing to Adopt Ordinance Amending Section 58-113 (Water Connections) of the Ramsey City Code
7.
Council Business
1.
Continuation of Introduction of Franchise Ordinances with Anoka Municipal Utility and Connexus Energy
2.
Introduction of Franchise Fee Ordinances with Anoka Municipal Utility, CenterPoint Energy and Connexus Energy
3.
Consider Request for Approvals Related to Brookfield 4th Addition; Case of Capstone Homes, Inc.
- Adopt Resolution #13-10-173 for Preliminary Plat Approval of Brookfield 4th Addition
- Approve Preliminary Draft of Development Agreement for Brookfield 4th Addition
4.
FOR DISCUSSION ONLY: Review Status of Mississippi River Corridor Critical Area (MRCCA/Critical Area) Rulemaking Process by Minnesota Department of Natural Resources
8.
Mayor/Council/Staff Input
1. Joint Meeting: 6:30 p.m., Tuesday, October 29 - Alexander Ramsey Room - City Council, Planning Commission, Environmental Policy Board, and Economic Development Authority
2. Local Government Officials Meeting: 6:00 p.m., Wednesday, October 30 - Cedar Creek Natural History Area, East Bethel
2. 11th Annual Taste of Community: 5:30 p.m., November 7 - Greenhaven Golf & Banquet Center, Anoka
1. Joint Meeting: 6:30 p.m., Tuesday, October 29 - Alexander Ramsey Room - City Council, Planning Commission, Environmental Policy Board, and Economic Development Authority
2. Local Government Officials Meeting: 6:00 p.m., Wednesday, October 30 - Cedar Creek Natural History Area, East Bethel
2. 11th Annual Taste of Community: 5:30 p.m., November 7 - Greenhaven Golf & Banquet Center, Anoka
9.
Adjournment