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City of Ramsey
Agenda
REVISED
Regular City Council
Tuesday June 24, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1. Community Partnership Grant - Mark Johnson, Field Supervisor - CenterPoint Energy
2. Receive Funds from Rotary for Restroom Project at The Draw
3. Police Department Update - Chief Way
1. Community Partnership Grant - Mark Johnson, Field Supervisor - CenterPoint Energy
2. Receive Funds from Rotary for Restroom Project at The Draw
3. Police Department Update - Chief Way
2.
Donation of Funds by Ramsey Rotary for the Restroom at The Draw
3.
Citizen Input
4.
Consent Agenda
1.
Receive May 2014 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Commissions and Boards Meeting Minutes:
Planning Commission Meeting Minutes Dated May 1, 2014
Environmental Policy Board Meeting Minutes Dated May 5, 2014
Economic Development Meeting Minutes Dated May 8, 2014
Park and Recreation Meeting Minutes Dated May 8, 2014
Planning Commission Meeting Minutes Dated May 1, 2014
Environmental Policy Board Meeting Minutes Dated May 5, 2014
Economic Development Meeting Minutes Dated May 8, 2014
Park and Recreation Meeting Minutes Dated May 8, 2014
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 6/10/2014
2. City Council Regular dated 6/10/2014
1. City Council Work Session dated 6/10/2014
2. City Council Regular dated 6/10/2014
4.
Approve One Year Lease Agreement Extension to PACT Charter School for use of 6701 Hwy 10 Cold Storage Area.
5.
Approve Continuing the Process for the Advance Construction of the Mississippi River Trail
6.
Approve Amending Council Meeting Schedule
7.
Consider Request for Site Plan Approval for Expansion of Ramsey Office Plaza Located at 7533 Sunwood Drive to Create Drive Through Window in Rear Yard; Case of PSD, LLC
8.
Adopt Resolution #14-06-120 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 5, 2014 through June 18,2014
9.
Adopt Resolution #14-06-115 Approving an Encroachment Agreement for an Existing Deck Partially Located in a Drainage and Utility Easement at 5590 148th Lane
10.
Adopt Resolution #14-06-111 approving partial payment to North Metro Asphalt for IP 13-13; Armstrong Boulevard Trail Extension between Alpine Drive and 161st Avenue.
11.
Adopt Resolution #14-06-113 approving partial payment to Allied Blacktop for IP 14-00; 2014 Street Maintenance Program
12.
Adopt Resolution #14-06-114 approving final payment to Dryden Excavating Inc for IP 13-15; Vanadium Street Culvert Repair
13.
Adopt Resolution #14-06-117 approving final payment to North Metro Asphalt for IP 13-13; Armstrong Boulevard Trail Extension
14.
Adopt Resolution #14-06-119 Approving an Encroachment Agreement for a Proposed Driveway Extension Partially Located in a Drainage and Utility Easement at 5186 146th Cir NW
15.
16.
17.
Adopt Resolution #14-06-105 approving partial payment to American Liberty Construction Inc. for IP 13-14 Elmcrest Park's Community Building
18.
Adopt Resolution #14-06-106 approving partial payment to American Liberty Construction Inc. for IP 13-14 Elmcrest Park's Community Building
19.
Adopt Resolution #14-06-118 approving partial payment to American Liberty Construction, Inc. for IP 13-14, Elmcrest Park Community Building.
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Consider Tinklenberg Group Proposal for Professional Services Contract Extension
2.
Consideration of Adopting Resolution 14-06-116 Accepting Bids and Awarding a Contract for IP 14-01; 2014 Street Maintenance Program Phase 2.
3.
Adopt Resolution #14-06-101 Granting Preliminary Plat Approval of Country Club Hills Located East of Variolite Street, South of 161st Avenue; Case of Greatland Homes, LLC
4.
Adopt Resolution #14-06-122 Granting Final Plat Approval of Alpine Woods Third Addition; Case of Oakwood Land Development
5.
Consider use of QCTV allocated "Capital Account" dollars for the purchase of AV Equipment in the Ramsey Municipal Center
6.
Adopt Resolution 14-06-123 Authorizing a Professional Services Contract with Barna, Guzy and Steffen to Draft a Joint Powers Agreement for Shared Fire Services.
7.
Adopt Resolution #14-06-121 Identifying The Need For Livable Communities Transit Oriented Development Funding and Authorizing An Application For Grant Funds
8.
Mayor/Council/Staff Input
9.
Adjournment