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City of Ramsey
Agenda
Regular City Council
Tuesday January 14, 2014
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 and Investments for Period Ending November 30, 2013
2.
Receive November 2013 Financial Reports - General Fund and Enterprise Funds
3.
Approve the Following Meeting Minutes:
1. City Council/Charter Commission Joint Meeting dated 11/19/13
2. City Council Work Session dated 11/26/13
3. City Council Regular Session dated 11/26/13
4. City Council Work Session dated 12/10/13
5. City Council Regular Session dated 12/10/13
1. City Council/Charter Commission Joint Meeting dated 11/19/13
2. City Council Work Session dated 11/26/13
3. City Council Regular Session dated 11/26/13
4. City Council Work Session dated 12/10/13
5. City Council Regular Session dated 12/10/13
4.
Approve Licenses
5.
Approval From Exemption for a Gambling License for Minnesota Waterfowl Association - Rum River Chapter
6.
Approve Certificate of Completion for Cullinan Rigging
7.
Approve the Certificate of Completion for Professional Properties
8.
Approve Paid On Call Fire Officer Selection for 2014
9.
Adopt Resolutions for 2014 Council Organization and Banking Institutions
10.
Adopt Resolution #14-01-009 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 6, 2013 through December 30, 2013
11.
Adopt Resolution #14-01-013 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of December 31, 2013 through January 9, 2014
12.
Adopt Resolution #14-01-001 Approving the City of Ramsey's 2015 Budget Calendar
13.
Adopt Resolution #14-01-008 Extending Fee Agreement With Bearence Management Group for Agent of Record Services for the City's Property, Casualty and Worker's Compensation Insurance Services.
14.
Adopt Resolution #14-01-010 Approving Amendment to Lower Rum River WMO Joint Powers Agreement
15.
Adopt Resolution #14-01-011 to Ratify the City Council's Recommendations to Approve the 2014 Health Insurance Contributions for AFSCME, LELS-Patrol and LELS-Sergeants Groups
16.
Adopt Resolution #14-01-012 Promoting the Current Community Service Officer to the Position of Fire Marshal
17.
Adopt Resolution #14-01-014 Granting Request for Release of Development Agreement for ALPACA ESTATES 4TH ADDITION on Tract A, REGISTERED LAND SURVEY NO. 254
Case of Ramsey, Arbor Properties, LLC
Case of Ramsey, Arbor Properties, LLC
18.
Adopt 2014 City of Ramsey Legislative Platform
19.
Schedule Public Hearing to Consider Adoption of the 2014-2018 Capital Improvement Program (CIP)
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consideration of Adopting Resolution #14-01-017 Approving Joint Powers Agreement with Anoka County for CSAH 5 / Alpine Drive Intersection Improvements
2.
Consider Request for Lease Amendment; Request of M & W Holding Company, LLC, Wiser Choice Liquor, 14590 Armstrong Boulevard NW
3.
Review Draft Ordinance Proposing an Amendment to the City's Charter
4.
Sophia-Ramsey Business Subsidy Agreement; Early Termination and Payout Request
5.
Discussion of Letter of Intent to Purchase Property - 6203 Rivlyn Avenue
(Portions may be closed to the public)
8.
Mayor/Council/Staff Input
1. Meeting re 167th Avenue/Highway 47 Node - Thursday, January 16, 6:00 p.m. - Lake Itasca Room
2. Mayors' Trail Ride - Saturday, February 1, 2014 - Mayor Strommen to present the information
1. Meeting re 167th Avenue/Highway 47 Node - Thursday, January 16, 6:00 p.m. - Lake Itasca Room
2. Mayors' Trail Ride - Saturday, February 1, 2014 - Mayor Strommen to present the information
9.
Adjournment