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Ramsey City Council 11-28-2017

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  • 1. Call to Order
  • 2. Presentation

    1. Oath of Office for New Board and Commission Members

  • 3. Citizen Input
  • 4. Consent Agenda

    0. Acknowledge 'Doing Business As' Name Change for Penalty Box

    1. Receive October 2017 Financial Reports - General Fund Enterprise Funds

    2. Approve Rental Licenses

    3. Approve the Following Meeting Minutes

    1. City Council Work Session Dated 11/14/2017

    2. City Council Regular Dated 11/14/2017

    4. Declare Unclaimed Bicycles as Surplus Property and Authorize Donation of Same to a Non-Profit Organization According to Donation Policy

    5. Adopt Resolution #17-11-292 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 9, 2017 Through November 22, 2017

    6. Adopt Resolution #17-11-281 Adopting the 2018 Parking Ramp Maintenance Budget & Adopt Resolution #17-11-282 Allocating the Parking Ramp Maintenance Costs Per the Adopted 2018 Budget

    7. Adopt Resolution #17-11-291 Not Waiving Statutory Tort Limits

    8. Adopt Resolution #17-11-294 Approving the 2018 LELS Captain Contract

    9. Adopt Resolution #1-11-295 to Hire Temporary On-Call Snow Plow Drivers

    10. Adopt Resolution #17-11-298 Approving Municipal State Aid Maintenance Allocation Reduction

    11. Adopt Resolution #17-11-299 Approving September 2017 Comprehensive Sanitary Sewer Study Update

    12. Adopt Resolution #17-11-296 Approving Final Payment to Allied Blacktop Company for IP 17-03, 2017 Crackseal and Sealcoat Improvements

    13. Adopt Resolution #17-11-297 Approving Partial Payment to Douglas-Kerr Underground LLC for IP 16-20 Riverdale Drive Extension from Traprock Street to Ramsey Boulevard

    14. Adopt Resolution #17-11-300 Approving September 2017 Comprehensive Water System Study Update

  • 5. Approve Agenda
  • 6. Public Hearing

    1. Adopt Ordinance #17-19 Adopting the 2018 Schedule or Rates, Fees and Charges

  • 7. Council Business

    1. Adopt Ordinances Related to Connexus Energy Solar Array (Project No. 17-135); Case of Connexus Energy

    1. Ordinance #17-13 Amending Official Zoning Map to Guide the Property as Public/Quasi-Public to Guide future Uses

    2. Ordinance #17-14 Amending Zoning Code Amending Allowable Uses in the Public/Quasi-Public District Allowing Solar Energy Systems as a Conditional Use Permit

  • 2. Approve Actions Related to North Fork Meadows Subdivision Located Near Puma Street and Alpine Drive; Case of Paxmar, LLC (Project No. 17-126)

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

    2. Adopt Ordinance #17-16 Granting a Conditional Rezoning Agreement

  • 3. Adopt Ordinance #17-20 Providing for a Special Closing Times License of On-Sale Intoxicating Liquor During the 2018 National Football League Super Bowl Game at U.S. Bank Stadium

  • 8. Mayor/Council/Staff Input

    1. Strategic Plan Update

  • 9. Adjournment

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