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Ramsey City Council 11-22-2016

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  • 1. Call to Order
  • 2. Presentation
  • 3. Citizen Input
  • 4. Consent Agenda

    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

  • 5. Approve Agenda
  • 6. Public Hearing

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

  • 7. Council Business

    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

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

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