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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday May 27, 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 April 2014 Financial Reports - General Fund and Enterprise Funds
2.
Consider Request for Site Plan Approval for a Building Expansion on the Property Located at 14040 Azurite St NW; Case of MMI Precision
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 5/13/2014
2. City Council Regular dated 5/13/2014
3. City Council Work Session dated 5/20/2014
1. City Council Work Session dated 5/13/2014
2. City Council Regular dated 5/13/2014
3. City Council Work Session dated 5/20/2014
4.
Approve Licenses
5.
Approve Exemption for a Gambling License for
Tribute to the Troops of Minnesota
6.
Approve Lease Agreement with Northern Starz Children's Theatre Company: Old Municipal Center
7.
Adopt Amendment to Real Estate Broker Services Contract with CBRE -
This Consent item was moved to the regular agenda as item 7.08.
8.
Adopt Resolution #14-05-097 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 8, 2014 through May 22, 2014
9.
Adopt Resolution 14-05-098 approving and authorizing execution of Cooperative Construction Agreement #04044 for the Riverdale Drive Extension/Reconstruction project.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Plan Modification for Tax Increment Financing District No. 14
7.
Council Business
1.
Receive Update on Highway 10 Access Planning Study; Case of Minnesota Department of Transportation (Mn/DOT)
2.
Consider Adopting Ordinance #14-04 Amending City Code to Establish Minimum Standards for Alternative Energy Systems
3.
Consider Resolution
#14-05-096 Advancing the Alternatives Analysis, Engineering Design and Funding Plan for the Mississippi Skyway, Bicycle and Pedestrian Bridge.
4.
Adopt Resolution #14-05-082 Declaring the City of Ramsey's Participation in the State Council on Local Results and Innovation — Performance Measurement Program
5.
Adopt Resolution 14-05-095 to Reclassify the Development Services Manager
6.
Review Purchase Agreement for 5195 142nd Ave NW (portions may be closed to the public)
7.
Introduction of Ordinance 14-05 Authorizing The Sale of City Real Estate
8.
Adopt Amendment to Real Estate Broker Services Contract with CBRE -
This item was moved from Consent 4.07 to the regular agenda as item 7.08.
8.
Mayor/Council/Staff Input
1. Dedication of Elmcrest Park Building - 6:30 p.m., Thursday, July 10, 2014. Mark Riverblood will present a brief update
1. Dedication of Elmcrest Park Building - 6:30 p.m., Thursday, July 10, 2014. Mark Riverblood will present a brief update
9.
Adjournment