|
City of Ramsey
Agenda
Regular City Council
Tuesday November 26, 2013
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
|
1.
Call to Order
2.
Presentation
1) Mark Riverblood - Recognition of Ramsey Resident Brook Benton & Anoka Women of Today for Volunteer Contributions for Fox Park landscape. Ms. Benton and/or representatives of Women of Today will also make a brief presentation related to the project. (See Consent Item 4.3)
2) Crime Mapping Software Update & Demonstration, Captain Jeff Katers, Ramsey PD
1) Mark Riverblood - Recognition of Ramsey Resident Brook Benton & Anoka Women of Today for Volunteer Contributions for Fox Park landscape. Ms. Benton and/or representatives of Women of Today will also make a brief presentation related to the project. (See Consent Item 4.3)
2) Crime Mapping Software Update & Demonstration, Captain Jeff Katers, Ramsey PD
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash & Investments for Period Ending October 31, 2013
2.
Note the Following Boards and Commissions Meeting Minutes:
Economic Development Authority Meeting Minutes Dated September 19, 2013
Planning Commission Meeting Minutes Dated October 3, 2013
Environmental Policy Board Meeting Minutes Dated October 7, 2013
Park and Recreation Commission Meeting Minutes Dated October 10, 2013
Economic Development Authority Meeting Minutes Dated September 19, 2013
Planning Commission Meeting Minutes Dated October 3, 2013
Environmental Policy Board Meeting Minutes Dated October 7, 2013
Park and Recreation Commission Meeting Minutes Dated October 10, 2013
3.
Recognize Anoka Women of Today's Volunteer Contributions for Fox Park
4.
Schedule Public Hearing on Proposed Charter Amendment (Chapter 10 Franchises) for December 10, 2013
5.
Consider Response to Metropolitan Council 2040 Preliminary Forecasts
6.
Consider Request for Interim Use Permit to Allow Periodic Temporary Lodging Accommodations at the Property Located 14501 Nowthen Blvd NW; Case of Family Promise in Anoka County
7.
Approve the Following Meeting Minutes:
1. City Council Work Session -November 12, 2013
2. City Council Regular - November 12, 2013
1. City Council Work Session -November 12, 2013
2. City Council Regular - November 12, 2013
8.
Approve License Applications
9.
Approve Council Meeting Schedule for December
10.
Authorization to enter into contract with BKV for schematic design of Fire Station #2
11.
Adopt Resolution #13-11-207 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 7,2013 through November 21,2013
12.
Adopt Resolution #13-11-208 Granting Final Plat Approval of Diehl Acres; Case of Sam and Andrea Diehl
13.
Adopt Resolution # 13-11-200 Authorizing Final Payment to Dave Perkins Contracting, Inc. for IP 13-12 North Commons Utilities
14.
Adopt Resolution #13-11-201 Authorizing Final Payment to Allied Blacktop Company for IP 13-00; 2013 Street Maintenance Program Div. A
15.
Adopt Resolution #13-11-202 Authorizing Final Payment to North Metro Asphalt Contracting for IP 13-00; 2013 Street Maintenance Program Div. B
16.
Report From the Finance Committee of November 12, 2013
Ratify the recommendations of the Finance Committee with the following actions:
1. Recommend to forward to City Council worksession 2014 General Fund Budget Options to meet designated tax capacity rates and long-term budget options to lower the estimated tax capacity rates for 2015-2018.
2. Recommend to forward to City Council worksession the draft document of the 2014-2018 Capital Improvement Plan (CIP) for review.
Ratify the recommendations of the Finance Committee with the following actions:
1. Recommend to forward to City Council worksession 2014 General Fund Budget Options to meet designated tax capacity rates and long-term budget options to lower the estimated tax capacity rates for 2015-2018.
2. Recommend to forward to City Council worksession the draft document of the 2014-2018 Capital Improvement Plan (CIP) for review.
5.
Approve Agenda
6.
Public Hearing
1.
Continuation of Public Hearing to Consider Tax Increment Financing (TIF) Plan Modifications to TIF District No. 2
2.
Adopt Ordinance #13-25 Adopting 2014 Schedule of Rates, Fees and Charges
7.
Council Business
1.
Adopt Resolution #13-11-209 Granting Final Plat Approval of COR TWO NORTHSTAR; Case of Sophia-Ramsey, LLC
2.
Adopt Resolution #13-11-204 Rejecting Various Bids on the Elmcrest Park Community Building Project and Authorizing Staff to Obtain Quotes and/or Negotiate Contracts.
3.
Discuss & Adopt 'Statement of Goals' for the Area near the 167th Avenue and Saint Francis Boulevard (TH 47)
4.
Strategic Plan Update
8.
Mayor/Council/Staff Input
1.
QCTV Programing Change
9.
Adjournment