Ramsey City Council 5-23-2017

1. Receive April 2017 Financial Reports - General Fund and Enterprise Funds

2. Note the Following Boards and Commissions Meeting Minutes:

• Planning Commission Meeting Minutes Dated April 6, 2017

• Economic Development Meeting Minutes Dated April 13, 2017

• Park and Recreation Meeting Minutes Dated April 13, 2017

• Environmental Policy Board Meeting Minutes Dated April 17, 2017

3. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 05/09/17

2. City Council Regular Dated 05/09/17

4. Approve Joint Powers Agreement Between the City of Ramsey and County of Anoka for Assessment of Property

5. Approve Request to Declare Surplus Property

6. Adopt Resolution #17-05-116 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 5, 2017 Through May 17, 2017

7. Adopt Resolution #17-05-114 to Hire Seasonal Public Works Maintenance Workers

8. Adopt Resolution #17-05-115 Approving a Beekeeping License for the Property Located at 6768 158th Lane NW (Project #17-122); Case of Lorraine Winsor

9. Adopt Resolution #17-05-117 Approving an Easement Encroachment Agreement for a Sport Court at 7496 161st Ave NW

10. Adopt Resolution #17-05-123 Authorizing Partial Payment to DRC, Inc. for Ramsey Municipal Complex Site Demolition

11. Adopt Resolution #17-05-124 Approving Work Plan and Budget for Trailside Pollinator Habitat Restoration at the Lake Itasca Trail

1. Park Dedication Obligations and Credit for the Development Agreement for the Riverstone Addition

2. Introduce Ordinance Vacating Roadway Easement for Puma Street Related to Riverstone Addition

3. Adopt Resolution #17-05-118 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #17-03, 2017 Crackseal and Sealcoat Improvements

4. Adopt Resolution #17-05-119 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #17-09, Bunker Lake Boulevard

5. Adopt Resolution #17-05-120 Authorizing Municipal Agreement Program Funding Application for Highway 10 North Frontage Road Improvements - Ramsey Boulevard to Sunfish Lake Boulevard

6. Adopt Resolution #17-05-121 Accepting Quotes and Awarding Contract for Improvement Project #17-11, Ground Penetrating Radar Pavement Evaluations - 2018 & 2019 Reconstruction and Overlay Improvements

7. Adopt Resoltuion #17-05-122 Accepting Quotes and Awarding Contract for Improvement Project #17-12, Soil Borings and Geotechnical Reports - 2018 & 2019 Reconstruction and Overlay Improvements