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City of Ramsey
Agenda
Regular City Council
Tuesday, August 26, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Presentation
1.
Presentation Proclaiming September 17 - 23, 2014 as Constitution Week
3.
Citizen Input
4.
Consent Agenda
1.
Note the Following Boards and Commissions Meeting Minutes:
- Environmental Policy Board Meeting Minutes Dated June 6, 2014
- Planning Commission Meeting Minutes Dated July 10, 2014
- Economic Development Authority Meeting Minutes Dated July 10, 2014
2.
Consider Preliminary and Final Plats for Pine Ridge; Case of Gerald and Jane Davis
3.
Consider Final Plat of Rabbit Meadows to be Located at PID #08-32-25-21-0003; Case of Eric and Karla Thomsen
4.
Consider Adopting Resolution 14-08-171 Approving Agency Agreement No.06607 for Advance Construction of Mississippi River Trail, S.P. 199-090-001
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5.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 8/11/2014
2. City Council Regular dated 8/11/2014
2. City Council Regular dated 8/11/2014
6.
Approve Licenses
7.
Approve Removal of City Transaction Fee For On-Line Credit Card Payments
8.
Approve Adjacent Jurisdictional Review of a Comprehensive Plan Amendment for the Establishment of a Future Business Park West of Armstrong Boulevard.
9.
Adopt Resolution #14-08-172 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 7, 2014 through August 20, 2014
10.
Adopt Resolution #14-08-161 Proclaiming September 17 - 23, 2014 as Constitution Week
11.
Adopt Resolutions #14-08-141 and #14-08-142 Related to a Request for an Amendment to a Conditional Use Permit at the Property Located at 14650 Ferret St NW; Case of Faulk and Foster on behalf of Crown Castle International
12.
Adopt Resolution #14-08-169 Approving an Encroachment Agreement to Allow the Installation of Two (2) Small Signs in Drainage and Utility Easements at The Seasons of Ramsey
13.
Adopt Resolution #14-08-165 Approving Partial Payment to American Liberty Construction, Inc. for IP 13-14 Elmcrest Park Building
14.
Adopt Resolution #14-08-163 Approving Partial Payment to Allied Blacktop Company for IP 14-01 2014 Street Maintenance Program Phase 2
15.
Adopt Resolution #14-08-162 Approving Final Payment to Douglas-Kerr Underground LLC for IP 13-11 COR Two Stage 1 Improvements
16.
Adopt Resolution #14-08-164 Approving Final Payment to Omann Brothers Paving, Inc. for IP 14-00; 2014 Street Maintenance Program - Div. B
5.
Approve Agenda
6.
Public Hearing
7.
Council Business
1.
Adopt 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
2.
Consider Approvals Related to Ridgepoint, a Major Subdivision; Case of Village Bank
- Resolution #14-08-136 Approving Comprehensive Plan Amendment, Zoning Amendment, and Preliminary Plat
- Ordinance #14-13 Approving Zoning Amendment from E-1 Employment District to R-1 Residential (MUSA) District
3.
Consider Adopting Resolution 14-08-170 Amending the Joint Powers Agreement for the Creation of the Lower Rum River Watershed Management Organization
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4.
Introduce Ordinance #14-09 Amending City Code Chapter 117, Article II, Division 6 (Performance Standards), Subdivision II (Stormwater Pollution Control).
5.
Authorize Professional Services Contract with Premier Commercial Realty to List a Portion of the Ramsey Municipal Center for Lease (Portions may be closed to the public.)
6.
Metro Mayor's Association Proposal for Creation of T.H. 10 & T.H. 169 Reconstruction Alliance
8.
Mayor/Council/Staff Input
9.
Adjournment