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Ramsey City Council 10-24-2017

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  • 1. Call to Order
  • 2. Presentation

    1. Congressional Update

  • 3. Citizen Input
  • 4. Consent Agenda

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

    2. Note the Following Boards and Commissions Meeting Minutes:

    • Park and Recreation Commission Meeting Minutes Dated August 10, 2017

    • Planning Commission Meeting Minutes Dated September 7, 2017

    • Economic Development Authority Meeting Minutes Dated September 14, 2017

    3. Approve the Following Meeting Minutes:

    1. City Council Work Session Dated 10/10/2017

    2. City Council Regular Dated 10/10/2017

    4. Approve Rental Licenses

    5. Approve Amending Council and Public Works Meeting Schedule for December

    6. Adopt Resolution #17-10-275 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 5, 2017 Through October 18, 2017

    7. Adopt Resolution #17-10-245 Approving the Issuance of a Conditional Use Permit to Anoka Ramsey Farm & Garden, Located at 7435 Highway 10 (Project No. 17-148)

    8. Adopt Resolution #17-10-265 Authorizing Partial Payment to North Valley, Inc. for IP 17-00, Sunwood Drive Reconstruction

    9. Adopt Resolution #17-10-266 Authorizing Partial Payment to North Valley, Inc. for IP 17-01 Alpine Drive Reconstruction

    10. Adopt Resolution #17-10-267 Authorizing Partial Payment to Metro Utilities, Inc. for IP 16-20 Riverdale Drive Extension Improvements

    11. Adopt Resolution #17-10-268 Authorizing Partial Payment to Douglas-Kerr Underground, LLC for IP 16-20 Riverdale Drive Extension Improvement

    12. Adopt Resolution #17-10-270 Ordering Feasibility Report for Improvement Project #18-03, 2018 Overlay Improvements

    13. Adopt Resolution 17-10-277 to Authorize Hiring a Patrol Officer

  • 5. Approve Agenda
  • 6. Public Hearing

    1. PUBLIC HEARING: Introduce Ordinance #17-17 to Vacate Drainage and Utility Easements on Outlot A, Estates of Silver Oaks (Project No. 17-119); Case of Royal Oaks Realty

  • 7. Council Business

    1. Adopt Resolution #17-10-274 Accepting Quotes and Awarding Contract for Improvement Project #17-13, Potassium Street Cul-de-Sac Improvements

  • 4. Adopt Resolution #17-10-271 Accepting Feasibility Report and Ordering Public Hearing for Improvement Project #18-00, Stanhope Terrace Street Reconstructions

  • 5. Adopt Resolution #17-10-272 Accepting Feasibilty Report and Ordering Public Hearing for Improvement Project #18-01, North Forty Street Reconstruction

  • 6. Adopt Resolution #17-10-273 Accepting Updated Feasibilty Report and Ordering Public Hearing for Improvement Project #17-002, River's Bend Street Reconstructions

  • 6.A Adopt Resolution Approving Drainage and Utility Easement Encroachment for Eave Overhangs in the Riverstone Subdivision; Case of Capstone Homes/Riverstone Development, LLC

  • 7. Introduce Ordinance #17-18 Amending Street Names in the Riverstone Subdivision; Case of Capstone Homes/Riverstone Development, LLC

  • 8. Actions Related to Pearson Place (Project No. 16-31); Case of Development Consulting Services, LLC

    1. Adopt Ordinance #17-10 Approving Zoning Amendment

    2. Adopt Resolution #17-10-269 Granting Approval of Final Plat and Development Agreement for Pearson Place

  • 9. Preliminary Approvals Related to Proposed North Fork Meadows Subdivision; Case of Paxmar, LLC (Project No. 17-126)

    1. Introduce Ordinance #17-16 Approving a Conditional Zoning Amendment to Planned Unit Development

    2. Adopt Resolution #17-10-276 Authorizing Conditional Rezoning Agreement

  • 10. Filling Vacancies on Commissions, Committees, and/or Boards Created by Resignation of Councilmember Williams

  • 11. Adopt Resolution #17-10-279 Amending Policy for Donation of Surplus Equipment to a Nonprofit Organization

  • 8. Mayor/Council/Staff Input
  • 9. Adjournment

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