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City of Ramsey
Agenda
Regular City Council
Monday, August 11, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Strategic Plan Update - City Administrator Kurt Ulrich
3.
Citizen Input
4.
Consent Agenda
1.
Receive Cash and Investments for Period Ending July 31, 2014
2.
Receive June 2014 Financial Reports - General Fund and Enterprise Funds
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 7/8/2014
2. City Council Regular dated 7/8/2014
3. City Council Work Session dated 7/15/2014
4. City Council Work Session dated 7/22/2014
5. City Council Regular dated 7/22/2014
1. City Council Work Session dated 7/8/2014
2. City Council Regular dated 7/8/2014
3. City Council Work Session dated 7/15/2014
4. City Council Work Session dated 7/22/2014
5. City Council Regular dated 7/22/2014
4.
Approve Licenses
5.
Introduce Ordinance #14-11 Authorizing Sale of Real Property to Correct Legal Description from 1997 Quit Claim Deed from City of Ramsey to Jack W. Newcomb
6.
Authorize Contract for Professional Architectural Services and Bid Letting for Parking Ramp Garage Project #14-28
7.
Adopt 2nd Amendment to Real Estate Broker Services Contract with CBRE
8.
Adopt Resolution #14-08-157 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 18, 2014 through August 6,2014
9.
Adopt Resolution #14-08-158 to Update the Personnel Policy
10.
Report from Public Works Committee dated July 15, 2014.
1: Consider Guidelines for Uncontrolled Pedestrian Crossings: Ratify the recommendation of the Public Works Committee to recommend that the City Council follow the Local Road Research Board Manual on Pedestrian Crossings at Uncontrolled intersections.
2:Consider Engineering Study for Pedestrian Crosswalk at Armstrong Boulevard and 161 st Avenue: Ratify the recommendation of the Public Works Committee to recommend City Council accept staff recommendation to leave the pedestrian crosswalk at Armstrong Boulevard and 161 st Avenue as is until pedestrian volumes increase, to direct staff to request Anoka County to add solar signalization, and to direct staff to request police presence in the area for an appropriate length of time to raise awareness.
1: Consider Guidelines for Uncontrolled Pedestrian Crossings: Ratify the recommendation of the Public Works Committee to recommend that the City Council follow the Local Road Research Board Manual on Pedestrian Crossings at Uncontrolled intersections.
2:Consider Engineering Study for Pedestrian Crosswalk at Armstrong Boulevard and 161 st Avenue: Ratify the recommendation of the Public Works Committee to recommend City Council accept staff recommendation to leave the pedestrian crosswalk at Armstrong Boulevard and 161 st Avenue as is until pedestrian volumes increase, to direct staff to request Anoka County to add solar signalization, and to direct staff to request police presence in the area for an appropriate length of time to raise awareness.
5.
Approve Agenda
6.
Public Hearing
1.
Public Hearing: Adopt Ordinance #14-07 Amending Charter Chapter 8 - Public Improvements and Special Assessments
7.
Council Business
1.
Adopt Resolution #14-08-160 Accepting Plans and Specifications and Authorizing Advertisement for Bids for Improvement Project #14-24, Center Street Improvements.
2.
Authorize Contract for Professional Architectural Services and Adopt Reimbursement Resolution #14-08-156 for Fire Station #2 Project #14-30
3.
Purchase Agreement Amendment for Imperial Development for Purchase of 5195 142nd Ave NW
4.
Consider Adoption of Resolution #14-08-159 Accepting Quotes and Awarding a Contract for Improvement Project #14-29; Alpine Drive Watermain Improvements
5.
Consider approving revised Lower Rum River Watershed Management Organization Joint Powers Agreement.
6.
Adopt Ordinance #14-08 to Amend Sections 117-118 (The COR District) of the Ramsey City Code
7.
Approve Adjacent Jurisdictional Review of a Comprehensive Plan Amendment for the Establishment of a Future Business Park West of Armstrong Boulevard.
8.
Receive Update on Minnesota Department of Natural Resources' Mississippi River Corridor Critical Area (MRCCA) Rulemaking Project and Consider Official Response
9.
Consider Request from City of Anoka to Establish No Wake Zone on Mississippi River During High Water Levels
8.
Mayor/Council/Staff Input
1. Report on Meeting with Anoka County Commissioner - Mayor Strommen
2. Report on Meeting with the City of Dayton - City Administrator Ulrich
3. Primary Election - Tuesday, August 12 - All City of Ramsey Polling Locations Open from 7:00 a.m. to 8:00 p.m.
4. Farmer's Market and Concert Event - Thursdays in The Draw park
5. Meeting to Canvass Results of Primary Election - 8:00 a.m. - Friday, August 15 - The COR Room
1. Report on Meeting with Anoka County Commissioner - Mayor Strommen
2. Report on Meeting with the City of Dayton - City Administrator Ulrich
3. Primary Election - Tuesday, August 12 - All City of Ramsey Polling Locations Open from 7:00 a.m. to 8:00 p.m.
4. Farmer's Market and Concert Event - Thursdays in The Draw park
5. Meeting to Canvass Results of Primary Election - 8:00 a.m. - Friday, August 15 - The COR Room
9.
Adjournment