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City of Ramsey
Agenda
Regular City Council
Tuesday March 8, 2011
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
3.
Citizen Input
4.
Approve Agenda
5.
Consent Agenda
1.
Cash & Investments for Period Ending February 28, 2011
2.
Cash & Investments for Period Ending January 31, 2011
3.
Approve City Council and Committee Meeting Minutes
4.
Authorize Agreement for Fare Reimbursements
5.
Adopt Resolution #11-03-XXX Approving Cash Disbursements made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 17, 2011 through March 2, 2011
6.
Resolution Approving State of MN Joint Powers Agreements with City of Ramsey on Behalf of its City Attorney and Police Department
7.
Accept the feasibility study and call the public hearing for the 2011 Street Maintenance Program; City projects 11-01 through 11-06
8.
Report from the Personnel Committee Meeting held on 02-22-11
Case 1: Consider a Resolution Accepting the Resignation of a Patrol Officer and Authorization to Recruit a Replacement Patrol Officer
9.
Report From Finance Committee of February 22, 2011
10.
Report from Public Works
6.
Public Hearing
7.
Council Business
1.
Consideration of Final Approval of Ramsey RLF Loan to Wells Catering, Inc., and SAC/WAC Fee Assistance to Ramsey Retail Rental, LLC
2.
Receive Economic Development Authority Recommendation in Regards to Name of Azurite Street in the Sunfish Lake Business Park
3.
Consider design revisions for City project 11-21; intersection signalization at Armstrong and Bunker Lake Boulevards, and associated infrastructure improvements to serve the Legacy Christian Academy development
4.
Consider a Resolution to Appoint Board and Commission Members
5.
Consider Support of Running Aces Harness Park Gaming Expansion
6.
Consider Resolution in Support of Recommendations for Refurbishment of Coon Rapids Dam
8.
Mayor/Council/Staff Input
9.
Adjournment