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Agenda for CC Regular Session

City of Ramsey
Agenda
Regular City Council
Wednesday, November 12, 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 and Investments for Period Ending October 31, 2014
 
2.
Consider Site Plan Approval for 2,000 Square Foot Expansion Located at 6588 141st Ave NW; Case of NTI Technologies
 
3.
Approve the Following Meeting Minutes:
1. City Council Work Session dated 10/28/2014
2. City Council Regular dated 10/28/2014
 
4.
Approve Licenses
 
5.
Approve Request to Declare Surplus Property
 
6.
Introduce Ordinance #14-15:  2015 Schedule of Rates, Fees and Charges
 
7.
Adopt Resolution #14-11-233 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing During the Period of October 23, 2014 through November 5, 2014
 
8.
Adopt Resolution 14-11-230 Accepting $1,000 Donation from Ramsey Lions for Heart-Safe Program
 
9.
Adopt Resolution #14-11-232 Approving Partial Payment to American Liberty Construction for IP 13-14 Elmcrest Park Building
 
10.
Adopt Resolution #14-11-231 Approving Final Payment to Allied Blacktop Company for IP 14-01; 2014 Street Maintenance Program Phase 2
 
11.
Report from Public Works Committee meeting dated October 21, 2014.
1.   Consider a Recommendation on Resolution #14-10-204 Supporting the Highway 10 Access Planning Study Initiated by the Minnesota Department of Transportation: This Resolution was presented at the October 28, 2014 City Council Meeting.
2.    Electric Vehicle Charging Station in Municipal Parking Ramp: Ratify the recommendation of the Public Works Committee that City Council  recommends charging for the electric vehicle charging service in the municipal parking ramp $1.00 per hour for the first 6 months and then review the usage and see if adjustments need to be made.
 
5.
Approve Agenda
 
6.
Public Hearing
 
7.
Council Business
 
1.
Adopt Resolution #14-11-235 Authorizing the Issuance and Sale of $875,000 General Obligation Equipment Certificates, Series 2014A
 
2.
Adopt Resolution #14-11-234 Supporting Anoka County Federal Funding Application for Ramsey Boulevard/CSAH 56 Railroad Underpass Improvements.
 
3.
Adopt 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