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City of Ramsey
Agenda
Regular City Council
Tuesday May 13, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Swearing in of New Patrol Officer Bradley Hesse by City Attorney Joe Langel
2. Public Works Update by Grant Riemer, Director of Public Works
1. Swearing in of New Patrol Officer Bradley Hesse by City Attorney Joe Langel
2. Public Works Update by Grant Riemer, Director of Public Works
2.
Public Works Update- Winter Maintenance
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending April 30, 2014
2.
Receive 2014 Building Division Month End Reports: January, February, March & April
3.
Receive Fire Department Report for 1st Quarter
4.
Approve Licenses
5.
Approve Request to Declare Surplus Property
6.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 4/22/2014
2. City Council Regular dated 4/22/2014
1. City Council Work Session dated 4/22/2014
2. City Council Regular dated 4/22/2014
7.
Approve Exemption for a Gambling License for Wishes & More
8.
Approve Exemption for a Gambling License for Ramsey Fire Relief Association
9.
Adopt Resolution # 14-05-086 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 17, 2014 through May 7, 2014
10.
Adopt Resolution #14-05-083 Adding the Financial Firm of Robert W. Baird & Company, Inc to the City's List of Official Depositories of City Funds for 2014
11.
Adopt Resolution #14-05-084 Granting Cross of Hope Lutheran Church an Extension for Completion of Required Improvements
12.
Adopt Resolution #14-05-085 to Rescind Resolution #12-06-088 and Replace with Language Authorizing the Mayor and City Clerk to Execute a Declaration of Bond-Financed Property Related to a Community Forest Bonding Grant Awarded in 2012
13.
Adopt Resolution #14-05-087 Confirming Lease with SBA Monarch Towers II, LLC with Respect to Certain Real Property Located at 6600 Alpine Drive NW, Ramsey, MN 55303 - Site ID #: MN41323-A - Site Name: Alpine Park
14.
Adopt Resolution 14-05-090 accepting plans and specifications and authorizing advertisement for bids for Improvement Project #12-22, Riverdale Drive Reconstruction and Extension from Armstrong Boulevard to Traprock Street.
15.
Adopt Resolution #14-05-079 to Hire a Part-time Confidential Administrative Assistant
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consider Ordinance #14-04 Amending City Code to Establish Minimum Standards for Alternative Energy Systems
2.
Consider Resolution #14-05-089 Authorizing the City to Participate in the Minnesota GreenStep Cities Program
3.
Consider Adoption of Ordinance #14-03 Amending City Code Chapter 113, Article II Entitled Individual Sewage Treatment Systems as Required by the Minnesota Pollution Control Agency (MPCA)
4.
Consideration of adopting Resolution #14-05-081 accepting quotes and awarding contract for Alpine Drive Quiet Zone Improvements.
5.
Consideration of requesting the removal of concept plan 3-4-1 (Ramsey Boulevard Concepts #2 & #4) from the TH 10 Access Planning Study.
6.
Consideration of accepting plans and specifications and authorizing bids for Improvement Project 14-01, 2014 Street Maintenance Program Phase 2.
7.
Adopt Resolution #14-05-088 to Contract for Specific Work for Shared Fire Services
8.
Consider Full Service Restroom for The Draw
8.
Mayor/Council/Staff Input
1.
Review of estimated costs and funding program options for Garnet Street and 168th Avenue Reconstruction project.
9.
Adjournment