Ramsey City Council 11-22-2016

1. Note the Following Boards and Commissions Meeting Minutes:

• Economic Development Authority Meeting Minutes Dated October 6, 2016

• Planning Commission Meeting Minutes Dated October 6, 2016

• Park and Recreation Commission Meeting Minutes Dated October 13, 2016

2. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 11/07/16

2. City Council Regular Dated 11/07/16

3. Canvassing Board Dated 11/15/16

3. Approve Request to Declare Surplus Property

4. Approve Two-Year Lease Agreement Extension with EZ Auto

5. Adopt Resolution #16-11-227 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 3, 2016 Through November 16, 2016

6. Adopt Resolution #16-11-220: Not Waiving Statutory Tort Limits

7. Adopt Resolution #16-11-221 Adopting the 2017 Parking Ramp Maintenance Budget & Adopt Resolution #16-11-222 Allocating the Parking Ramp Maintenance Costs per the Adopted 2017 Budget

8. Adopt Resolution #16-11-223 Approving Final Payment to Valley Paving, Inc. for IP #16-00 Division B; 2016 Mill and Overlay Improvements

9. Adopt Resolution #16-11-224 Approving Partial Payment to Kuechle Underground, Inc. for IP #16-95 Zeolite Street Storm Sewer Extension

10. Adopt Resolution #16-11-225 Approving Change Order #06 and Final Payment to Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2

11.Adopt Resolution #16-11-232 to Hire Temporary Snow Plow Drivers

12. Adopt Resolution #2016-11-233 to Rehire a Police Technician

1. Adopt Ordinance 16-13 Adopting the 2017 Schedule of Rates, Fees and Charges

1. Introduce Ordinance #16-14 Granting a Franchise to Qwest Broadband Services, Inc. D/B/A CenturyLink, to Construct, Operate, and Maintain a Cable System in the City of Ramsey

2. Consider Request for a Conditional Use Permit for a Ground Sign that Exceeds Both Height and Area Standards within the COR District; Case of Northstar Marketplace Station LLC

3. Award Contract for Demolition of Former Municipal Center Campus

4. Fire Station #2 Update