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City of Ramsey
Agenda
Regular City Council
Tuesday April 22, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation Proclaiming American Cancer Society Bark For Life Day in the City of Ramsey
2.
Presentation of Fire Department Annual Report
3.
Citizen Input
4.
Consent Agenda
1.
Receive March 2014 Financial Reports - General Fund and Enterprise Funds
2.
Receive Cash and Investments for Period Ending March 31, 2014
3.
Consider Request for an Interim Use Permit to Utilize an Alternative Surface for Expansion of Outdoor Sales/Display Area at 7575 Highway 10 NW & the Adjacent Vacant Parcel to the East; Case of M & G Trailer Sales and Service
4.
Authorize Extension of Agreement for Interim Fire Chief Services for the City of St Francis.
5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 4/8/2014
2. City Council Regular dated 4/8/2014
1. City Council Work Session dated 4/8/2014
2. City Council Regular dated 4/8/2014
6.
Approve Licenses
7.
Approval From Exemption for a Gambling License for Capable Partners
8.
Approve Letter of Support in regard to Anoka County's Grant Applications for the Federal Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grant
9.
Adopt Resolution #14-04-077 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 3, 2014 through April 16, 2014
10.
Adopt Resolution #14-04-073 Calling for a Public Hearing on the Proposed Adoption of a Modification to the Development Program for Development District No. 1 and the Proposed Adoption of the Modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 14.
11.
Adopt Resolution #14-04-074 Amending the 2014 Council Organization Resolution (
14-01-007) - Council Appointment to Youth First
12.
Adopt Resolution #14-04-075 approving partial payment to Dryden Excavating for IP 13-15, Vanadium Street Culvert Replacement
13.
Adopt Resolution #14-04-080 Proclaiming April 26, 2014 as American Cancer Society Bark For Life Day in the City of Ramsey
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consider Membership in the Mississippi River Cities and Towns Initiative
2.
Adopt Ordinance #14-02 Authorizing and Ratifying the Sale of City Real Estate
3.
Consideration of Adopting Resolution 14-04-076 Accepting Bids and Authorizing Award of Contract for IP 14-00; 2014 Street Maintenance Program.
4.
Consider Lease Agreement with M&G Trailer Sales and Service for use of City Owned Land
8.
Mayor/Council/Staff Input
1) American Cancer Society's Bark for Life Fund Raising Event - The Draw Park in The COR, Saturday, April 26, 2014 - 9:00 a.m. - 2:00 p.m.
2) Anoka County Government Officials Meeting - Harvest Grill, Bunker Hills Golf Course, 12800 Bunker Prairie Road, Coon Rapids - Wednesday, April 30, 2014 - 6:00 p.m.
3) City of Ramsey Pet Clinic - Fire Station #2, 15153 Nowthen Blvd NW - Sunday, April 27, 2014 - 11:30 a.m. - 1:30 p.m. (the 2nd pet clinic will be held on Sunday, May 18- same times - same location)
4) Ramsey Recycling Day - Public Works Facility, 14100 Jaspar St NW - Saturday, May 3, 2014 8:00 a.m. - 12:00 noon
1) American Cancer Society's Bark for Life Fund Raising Event - The Draw Park in The COR, Saturday, April 26, 2014 - 9:00 a.m. - 2:00 p.m.
2) Anoka County Government Officials Meeting - Harvest Grill, Bunker Hills Golf Course, 12800 Bunker Prairie Road, Coon Rapids - Wednesday, April 30, 2014 - 6:00 p.m.
3) City of Ramsey Pet Clinic - Fire Station #2, 15153 Nowthen Blvd NW - Sunday, April 27, 2014 - 11:30 a.m. - 1:30 p.m. (the 2nd pet clinic will be held on Sunday, May 18- same times - same location)
4) Ramsey Recycling Day - Public Works Facility, 14100 Jaspar St NW - Saturday, May 3, 2014 8:00 a.m. - 12:00 noon
9.
Adjournment