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City of Ramsey
Agenda
Revised
Regular City Council
Tuesday, June 27, 2017
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 May 2017 Financial Reports - General Fund and Enterprise Funds
2.
Note the Following Boards and Commissions Meeting Minutes:
- Planning Commission Meeting Minutes Dated May 4, 2017
- Park and Recreation Meeting Minutes Dated May 11, 2017
- Environmental Policy Board Meeting Minutes Dated May 15, 2017
- Economic Development Authority Meeting Minutes Dated May 25, 2017
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 06/13/17
2. City Council Regular dated 06/13/17
2. City Council Regular dated 06/13/17
4.
Approve Rental Licenses
5.
Award Contract for a Towing Vendor for the City of Ramsey
6.
Adopt Resolution #17-06-152 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 8, 2017 through June 21, 2017
7.
Adopt Resolution #17-06-146 Authorizing Partial Payment to New Look Contracting, Inc for IP 16-36 Business Park 95 Regional Stormwater Pond Outlet
8.
Adopt Resolution #17-06-153 Authorizing Final Payment to DRC, Inc. for Ramsey Municipal Complex Site Demolition
9.
Adopt Resolution #17-06-154 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III
10.
Adopt Resolution #17-06-155 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III
11.
Adopt Resolution #17-06-156 Approving a Development Agreement for Covenant Meadows (Project #17-02)
12.
Adopt Resolution #17-06-157 Adopting a General Records Retention Schedule
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Liquor license Request for Penalty Box Grill; Case of SM Enterprises (Canceled)
2.
Public Hearing: PSD LLC Business Park: Consider Establishing TIF District 16 and Approving a TIF Agreement
7.
Council Business
1.
PSD LLC Business Park: Approve MOU Related to New Internal Public Roadway
2.
PSD LLC Business Park: Accept Business Subsidy Application (Building #2) and
adopt Resolution #17-06-134 Calling for a Public Hearing by the City Council Regarding a Proposed Business Subside to be Granted to PSD, LLC.
3.
Adopt Resolution # 17-06-158 Providing for the Sale of $895,000 General Obligation Road Reconstruction Bonds, Series 2017A
4.
Adopt Resolution #17-06-147 Accepting Bids and Awarding Contract for Improvement Project #17-03, 2017 Crackseal and Sealcoat Improvements
5.
Adopt Resolution #17-06-148 Accepting Bids and Awarding Contract for Improvement Project #17-09, Bunker Lake Boulevard Utility Extensions
6.
Adopt Resolution #17-06-149 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #17-04, Sunwood Drive Striping Improvements
7.
Adopt Resolution #17-06-151 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #16-20, Riverdale Drive Extension from Traprock Street to Ramsey Boulevard
8.
Adopt Resolution #17-06-159 Authorizing Staff to Commence an Action in Anoka County District Court Seeking an Order Re-vesting Title to Lot 2, Block 1, COR TWO, City of Ramsey
8.
Mayor/Council/Staff Input
9.
Adjournment