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City of Ramsey
Agenda
Regular City Council
Tuesday, November 12, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Boy Scout Troop #204 will be recognized by Mayor Strommen and will be asked to Lead in the Pledge of Allegiance to the Flag
1. Boy Scout Troop #204 will be recognized by Mayor Strommen and will be asked to Lead in the Pledge of Allegiance to the Flag
1.
Recognition of Boy Scout Troop #204
3.
Citizen Input
4.
Consent Agenda
1.
Receive 2013 Building Division Month End Report: October
2.
Note EDA Meeting Minutes Dated August 8, 2013 - Corrections to Minutes Previously Submitted
3.
Approve the Following Meeting Minutes:
1. City Council Work Session - October 22, 2013
2. City Council Regular - October 22, 2013
3. City Council Joint Work Session - October 29, 2013
1. City Council Work Session - October 22, 2013
2. City Council Regular - October 22, 2013
3. City Council Joint Work Session - October 29, 2013
4.
Approve Receipt of Pedestrian and Bicycle Trail Easement on 15216 Krypton St NW (Lot 2, Block 2, MEADOW)
5.
Introduce Ordinance #13-25: 2014 Schedule of Rates, Fees and Charges
6.
Adopt New RFQ Process for Real Estate Broker Services
7.
Adopt Resolution #13-11-193 Approving Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 17, 2013 through November 6, 2013
8.
Adopt Resolution #13-11-190 Adopting the 2014 Parking Ramp Maintenance Budget and Adopt Resolution #13-11-191 Allocating the Parking Ramp Maintenance Costs Per the Adopted 2014 Budget
9.
Adopt Resolution 13-11-184 Authorizing an Application for Tax Base Revitalization Account Grant (Old Municipal Center)
10.
Adopt Resolution #13-11-195 Granting Request for Termination of Development Contract for Ramsey Town Center 3rd Addition
11.
Adopt Resolution #13-11-198 Adopting the Anoka County Multi-Jurisdictional Hazard Mitigation Plan
12.
Adopt Resolution #13-11-196 Granting Request for Allocation Agreement for Ramsey Town Center Addition
13.
Adopt Resolution #1-11-199 to Accept the City Administrator's Performance Evaluation
14.
Report from Personnel Committee - October 15, 2013
Ratify the recommendations of the Personnel Committed with the following actions:
1. Discussion Regarding 2014 Non-union Wages and City Health Insurance Contributions
2. Resolution to Replace the Duties Left Vacant by the Fire Marshal
3. Resolution to Accept a Paid-on-call Firefighter's Resignation
Ratify the recommendations of the Personnel Committed with the following actions:
1. Discussion Regarding 2014 Non-union Wages and City Health Insurance Contributions
2. Resolution to Replace the Duties Left Vacant by the Fire Marshal
3. Resolution to Accept a Paid-on-call Firefighter's Resignation
15.
Report from Public Works Committee.
1. Consider Stop Sign Request for Potassium Street and 143rd Circle: Ratify the recommendation of the Public Works Committee to recommend that City Council deny the request for the installation of a stop sign at the intersection of Potassium Street and 143rd Circle as it does not meet warrants.
2. Clarify Policy for Traffic Control on Modification Intersections: Ratify the recommendation of the Public Works Committee to recommend City Council clarify Policy for traffic control on modified intersections by approving Alternative #1: Follow the traffic engineer's plan for development (if available); and, Alternative #2: Staff initiate the traffic study and follow the warrant recommendations in the Manual on Uniform Traffic Control Devices (MUTCD) as a fall back alternative.
1. Consider Stop Sign Request for Potassium Street and 143rd Circle: Ratify the recommendation of the Public Works Committee to recommend that City Council deny the request for the installation of a stop sign at the intersection of Potassium Street and 143rd Circle as it does not meet warrants.
2. Clarify Policy for Traffic Control on Modification Intersections: Ratify the recommendation of the Public Works Committee to recommend City Council clarify Policy for traffic control on modified intersections by approving Alternative #1: Follow the traffic engineer's plan for development (if available); and, Alternative #2: Staff initiate the traffic study and follow the warrant recommendations in the Manual on Uniform Traffic Control Devices (MUTCD) as a fall back alternative.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Plan Modification for TIF District #2
(Open Public Hearing November 12, 2013 to Continue to November 26, 2013)
7.
Council Business
1.
Consideration of Adoption of Ordinances #13-19 and #13-20; Franchise Ordinances with Anoka Municipal Utility and Connexus Energy.
2.
Adopt Ordinance #13-24 to Amend City Code relating to the Business Registration Certificate
3.
Approve Resolution #13-11-187 Awarding Bids for the Central Park to Alpine Drive Trail
4.
Consideration of Alternatives for Replacing Vanadium Street Culvert
5.
Approve Amended Development Permit With McDonald's USA, LLC for Lot 2, Block 1, COR TWO
6.
Report from the Personnel Committee - November 12, 2013
7.
Presentation on Final Design Process for Highway 10/Armstrong Boulevard Interchange
8.
Mayor/Council/Staff Input
9.
Adjournment