Presentation of the Certificate of Achievement in Financial Reporting for Year Ending December 31, 2012.  Presented by the MN Government Finance Officers Association State Representative Brenda Davitt

Presentation of the 2013 Comprehensive Annual Financial Report by the City's Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron Nielson, Principal with the Firm, will be presenting.

Finance Department Update

Receive Cash & Investments for Period Ending May 31, 2014

Receive 2013 Comprehensive Annual Financial Report (CAFR)

Approve the Following Meeting Minutes:
1. City Council Work Session dated 5/27/2014
2. City Council Regular dated 5/27/2014

Approve Licenses

Approve Exemption for a Gambling License for Legacy Christian Academy

Approve Off-Sale Intoxicating Liquor, Off-Sale 3.2% Liquor, On-Sale Intoxicating Liquor, Beer, Sunday Sales, and Optional 2:00 a.m. Closing

Approve Purchase of Video Camera and Server Upgrades for Police Squads and Municipal Center

Approve Policy for the Reimbursement of Land Proceeds and Tax Increment for Tax Increment Financing Area #14-COR

Adopt Resolution #14-06-109 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 23, 2014 through June 4, 2014

Adopt Resolution #14-06-107 Appointing an Environmental Policy Board Member

Adopt Resolution #14-06-108 Authorizing the Mayor and City Administrator to Execute a Contract Amendment for an Extension to the Community Forest Bonding Grant that was Utilized to Landscape North Commons

Adopt Resolution #14-06-110 Allowing Stoney River to Improve a Portion of their Lot at 14401 Nowthen Blvd NW with Seed rather than Sod; Case of First Pheonix Ramsey, LLC

Adopt Resolution #14-06-112 Approving Sale of Permanent Easement over dedicated Park property in Alpine Acres.

Report from Public Works Committee dated May 20, 2014
1.    Review Feasibility Report Updates for Andrie Street Reconstruction: The consensus of the Public Works Committee was for no sidewalk and for staff to focus on a 36-foot street width with an on-road bicycle lane.
2.    Consider Developing a Draft Special Assessments Policy: The consensus of the Public Works Committee was to direct staff to draft a Special Assessment Policy that clearly defines how special assessments are to be levied against properties benefiting from various types of improvement projects for consideration at the July 15, 2014 meeting.
3.    Consider Speed Zone Study Recommendation for Green Valley Road: The majority consensus of the Public Works Committee was to require that the Traffic Control Modification Policy be followed and require a petition from five property owners or residents in the affected area before sending the Speed Zone Study forward to Anoka County.
4.    Consider Crosswalk Installation Cost and Options: The consensus of the Public Works Committee was to recommend that the City Council approve the use of a pedestrian activated crosswalk system at select crosswalk locations and for staff to draft a policy that includes parameters where flashing pedestrian crossing signs will be used.

 


 
 

Public Hearing to Consider Introduction Ordinance #14-06 Amending Chapter 7 of the Home Rule Charter of the City of Ramsey, as it relates to Franchise Fees

15153 Nowthen Blvd Property Development: Consider Comprehensive Plan Amendment Application

Consider Award of Contract for Engineering Services for City Improvement Project #14-24, Center Street Improvements – Sunwood Drive to East Ramsey Parkway

Consider Change Order #1 for City Improvement Project #13-13, Armstrong Boulevard Trail Extension – Alpine Drive to 161 ^st Avenue

Adoption of Ordinance 14-05 Authorizing the Sale of City Real Estate to Imperial Development Company