Ramsey City Council 10-25-2016

1. Oath of Office for a New Commission Member

1. Receive September 2016 Financial Reports - General Fund and Enterprise Funds

2. Receive Building Permit Activity Update

3. Note the Following Boards and Commissions Meeting Minutes:

• Economic Development Authority Meeting Minutes Dated September 1, 2016

• Planning and Commission Meeting Minutes Dated September 1, 2016

• Park and Recreation Commission Meeting Minutes Dated September 8, 2016

• Environmental Policy Board Meeting Minutes Dated September 19, 2016

4. Approve Licenses

5. Approve Youth First Lease Agreement

6. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 09/20/2016

2. City Council Work Session Dated 10/11/2016

3. City Council Regular Dated 10/11/2016

7. Adopt Resolution #16-10-207 Approving Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 6, 2016 Through October 19, 2016

8. Financial Policies: Adopt Resolution #16-10-203: Conduit Debt; Adopt Resolution #16-10-204: Debt Management Policy and Adopt Resolution #16-10-205: Policy for Donation of Surplus Equipment to a Nonprofit Organization

9. Adopt Resolution #16-10-206 Authorizing Partial Payment to Douglass-Kerr Underground, LLC for IP 16-00 Division C; Andrie St - 164th Lane Reconstruction

10. Adopt Resolution #16-10-208 Approving Receipt of Sidewalk Easement

11. Adopt Resolution #16-10-209 to Hire a Fall Seasonal Worker

1. Public Hearing - Adopt Resolution #16-10-201 Adopting Assessment Roll Certifying 2016 Mill and Overlay Improvement Assessments, Improvement Project #16-00 Division B

2. Public Hearing - Adopt Resolution #16-10-202 Adopting Assessment Roll Certifying Andrie Street and 164th Lane Reconstruction Assessments; Improvement Project #16-00 Division C

3. PUBLIC HEARING: Platinum Properties Group Business Subsidy Agreement & Purchase Agreement [Portions May be Closed to the Public]

1. Review Sketch Plan for Gleason Subdivision (Outlot A, Ramsey Town Center 8th Addition)

2. Consider a Request for a Comprehensive Plan Amendment for a Proposed Development, Woodlands 4th Addition (Project #16-102; Case of Lennar

3. Consider a Request for a Comprehensive Plan Amendment, Zoning Amendment, and Preliminary Plat Related to Brookfield 8th Addition (Project #16-78); Case of Brookfield Land, LLC

4. Introduce Ordinance #16-11 Amending Ramsey City Code by Deleting Article VIII Title Gasoline Sales and Article X Titled Motor Vehicle Sales, Repair and Rental

6. Adopt Ordinance #16-09 Amending the Residential Rental Licensing Program

7. Consider Work Order for Sunwood Drive Roundabout Streetscape Design

8. Consider Advance Purchase of ProjectDox (Electronic Plan Review for Building Permits)

9. Northstar Corridor Development Authority (NCDA) Status Review