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Agenda for CC Regular Session

City of Ramsey
Agenda
REVISED
Regular City Council
Tuesday, July 22, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Receive Cash & Investments for Period Ending June 30, 2014
 
2.
Note the following Commission and Boards Meeting Minutes:
Planning Commission Meeting Minutes Dated June 5, 2014
Economic Development Meeting Minutes Dated June 12, 2014
 
3.
Note Licensee Name Change for M & M Super Bowl Inc. to Ramsey Super Bowl Inc.
 
4.
Consider Request for Preliminary Plat Approval for Rabbit Meadows, a Major Plat to be Located on PID #08-32-25-21-0003; Case of Eric and Karla Thomsen
 
5.
Approve Exemption for a Gambling License for Anoka County Pheasants Forever
 
6.
Authorize Contract for Professional Architectural Services with BKV Group for Fire Station 2  This Consent Case was removed from the agenda.
 
7.
Authorize Execution of Settlement Agreement Negotiated by LMCIT
 
8.
Intoduce Ordinance #14-08 to Amend Sections 117-118 (The COR District) of the Ramsey City Code
 
9.
Adopt Resolution #14-07-139 Approving an Encroachment Agreement for an Existing Accessory Structure Partially Located in a Drainage and Utility Easement at 15351 Marmoset St NW
 
10.
Adopt Resolution #141-07-140 Approving the Environmental Policy Board's 2014-2015 Work Plan
 
11.
Adopt Resolution # 14-07-146 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 3, 2014 through July 17, 2014
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Resolution #14-07-147: Receive Update on Highway 10 Access Planning Study and Consider Removal of One Riverdale Drive Extension Alternative East of Tungsten Street
 
2.
Consider Adoption of Resolution 14-07-144 Accepting Bids and Awarding a Contract for Improvement Project 12-22; Riverdale Drive Reconstruction and Extension - Armstrong Boulevard to Traprock Street.
 
3.
Purchase Agreement Amendment for Imperial Development for Purchase of 5195 142nd Ave NW
 
8.
Mayor/Council/Staff Input
  1. City Council's Summary of Conclusions Regarding the City Administrator's Mid-Year Review as Required per Minnesota Statute 13D.05, Subd. 3a
 
9.
Adjournment