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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Tuesday October 28, 2014
7:00 pm
Council Chambers, 7550 Sunwood Drive NW
 
1.
Call to Order
 
2.
Presentation
 
3.
Citizen Input

 
 
4.
Consent Agenda
 
 
1.
Receive September 2014 Financial Reports - General Fund and Enterprise Funds
 
2.
Note the Following Commissions and Boards Meeting Minutes:

Environmental Policy Board Meeting Minutes Dated August 4, 2014
Planning Commission Meeting Minutes Dated September 4, 2014
Economic Development Authority Meeting Minutes Dated September 11, 2014
Park and Recreation Commission Meeting Minutes Dated September 11, 2014
 
3.
Consider Request from Connexus Energy for a Ten (10) Foot Utility Easement on 7443 Highway 10 NW
 
4.
Approval of Applications for Excluded Bingo Activity for the Church of St. Katharine Drexel
 
5.
Approve Receipt of Pedestrian and Bicycle Trail Easement Related to the Plat of Pine Ridge; Case of Gerald and Jane Davis
 
6.
Approve Request to Declare Surplus Property
 
7.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/07/2014
2.  City Council Work Session dated 10/14/2014
3. City Council Regular dated 10/14/2014
 
8.
Schedule Canvassing Board for Wednesday, November 12, 2014
 
9.
Adopt Resolution #14-10-225 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 9, 2014 through October 22, 2014
 
10.
Adopt Resolution #14-10-223 Approving Final Payment to Allied Blacktop Company for IP 14-00; 2014 Street Maintenance Program - Div A
 
11.
Adopt Resolution #14-10-222 Approving Partial Payment to Kuechle Underground, Inc. for IP #12-22 Riverdale Drive Reconstruction and Extension - Armstrong Boulevard to Traprock Street
 
12.
Adopt Resolutions #14-10-202 and #14-10-203 Approving a Conditional Use Permit for Motor Vehicle Sales at 6650 Highway 10 NW; Case of Ramsey Pawn, LLC
 
13.
Adopt Resolution #14-10-205 Approving a Comprehensive Plan Amendment for Low Density Residential at 15153 Nowthen Blvd NW; Case of the City of Ramsey
 
14.
Adopt Resolution #14-10-228 Approving Final Plat for O'Shaughnessy 2nd Addition to be Located on the Eastern Half of PID #11-32-25-11-0006; Case of Tim O'Shaughnessy
 
15.
Adopt Resolution #14-10-229 to Replace a Full-time and a Part-time Police Technician
 
5.
Approve Agenda
 
6.
Public Hearing
 
1.
PUBLIC HEARING: Consider Request to Vacate a Portion of Drainage and Utility Easement at 16205 Sapphire St NW; Case of Scott Wold
 
7.
Council Business
 
1.
Adopt Resolution #14-10-204 Supporting the Highway 10 Access Planning Study Initiated by the Minnesota Department of Transportation
 
2.
Introduce Ordinance #14-14 Amending City Code Section 117-118 Entitled The COR Amending Minimum Floor Area Ratio and Maximum Parking Requirements in The COR-1 Sub-District
 
8.
Mayor/Council/Staff Input
 
9.
Adjournment