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Ramsey City Council 10-25-2016

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  • 1. Call to Order
  • 2. Presentation

    1. Oath of Office for a New Commission Member

  • 3. Citizen Input
  • 4. Consent Agenda

    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

  • 5. Approve Agenda
  • 6. Public Hearing

    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]

  • 7. Council Business

    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

  • 5. Introduce Ordinance #16-12: Amending Chapter 2 Division 2 - Purchasing and Repealing and Replacing Sections 2-272 of the Ramsey City Code

  • 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

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

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