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City of Ramsey
Agenda
REVISED
Regular City Council
Tuesday, February 25, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Mayor Strommen will present Certificates of Achievement to The PACT Charter School Dance Team
1. Mayor Strommen will present Certificates of Achievement to The PACT Charter School Dance Team
1.
Background Information re the PACT Pantherettes Dance Team
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending January 31, 2014
2.
Receive December 2013 Financial Reports - General Fund and Enterprise Funds
3.
Receive Status of Decommissioning Titterud Park's Tennis Courts
4.
Note the Following Boards and Commissions Meeting Minutes:
Environmental Policy Board Meeting Minutes Dated January 6, 2014
Planning Commission Meeting Minutes Dated January 9, 2014
Economic Development Authority Meeting Minutes Dated January 9, 2014
Park and Recreation Commission Meeting Minutes Dated January 9, 2014
Environmental Policy Board Meeting Minutes Dated January 6, 2014
Planning Commission Meeting Minutes Dated January 9, 2014
Economic Development Authority Meeting Minutes Dated January 9, 2014
Park and Recreation Commission Meeting Minutes Dated January 9, 2014
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 2/11/2014
2. City Council Regular dated 2/11/2014
1. City Council Work Session dated 2/11/2014
2. City Council Regular dated 2/11/2014
6.
Approve Lease Agreement with Pro Power Sports for use of City Owned Land for Outside Storage
7.
8.
Adopt Resolution #14-02-036 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 7, 2014 through February 19, 2014
9.
Adopt Resolution #14-02-035 Approving an Encroachment Agreement for an Existing Detached Accessory Building Partially Located in a Drainage and Utility Easement at 16438 Coquina St NW
10.
Adopt Resolution #14-02-037 Approving Revised Development Agreement for Brookfield 4th Addition
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consider Adopting Resolution #14-02-034 Ordering Preparation of Feasibility Report for Reconstructing Garnet Street and 168th Avenue
2.
Consider Adopting Resolutions #14-02-038 and #14-02-039 Regarding a Potential Cul-de-Sac on 171st Ave NW East of Rabbit St NW in Response to a Building Permit Application for a Single Family Home
3.
Approve Request for Seeking Proposals for Mowing Abatement Services
4.
Authorization to Hire a Utilities Maintenance Worker
8.
Mayor/Council/Staff Input
9.
Adjournment