Ramsey City Council 2-24-2020

1. State of the City Address

1. Note the Following Boards and Commissions Meeting Minutes:

• Planning Commission Meeting Minutes Dated January 2, 2020

• Economic Development Authority Meeting Minutes Dated January 9, 2020

• Park and Recreation Commission Meeting Minutes Dated January 9, 2020

• Environmental Policy Board Meeting Minutes Dated January 13, 2020

2. Consider Approval of a Revised Connect Anoka County Fiber Network Connectivity Services Agreement

3. Approve the Following Meeting Minutes:

1. Joint City Council and Planning Commission Work Session Dated 2/11/2020

2. City Council Work Session Dated 2/11/2020

4. Approve Business Licenses

5. Approve Request to Declare Surplus Property

6. Adopt Resolution #20-035 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 6, 2020 Through February 19, 2020

7. Adopt Resolution #20-015 Ordering a Feasibility Report and Calling a Public Hearing for the Development Initiated Puma Street Extension Improvements, Improvement Project #20-04

8. Adopt Resolution #20-028 Approving Revised Preliminary Plat for Riverstone (Project 17-106, 19-149); Case of Capstone Homes, Inc.

9. Adopt Resolution #20-029 Approving an Easement Encroachment Agreement for Name Brand Self Storage Ramsey LLC to Install and Maintain a Pylon Sign in a Drainage and Utility Easement at Lot 1, Block 1 Name Brand First Addition (Project No. 19-120)

10. Adopt Resolution #20-033 Approving Extension to Commercial Real Estate Brokerage Services with CBRE

11. Adopt Resolution #20-040 Approving Listing of Northern Seven (7) Acres of Lot 1, Block 1, Bury and Carlson Addition

1. Adopt Resolution #20-036 Accepting Feasibility Report for 2020 Overlay Improvements, Improvement Project #20-02

2. Adopt Resolution #20-037 Ordering Feasibility Report for Amended 2020 Mill and Overlay Improvements, Improvement Project #20-02A

3. Adopt Resolution #20-038 Indefinitely Suspending Annual Sealcoat Program and Reallocating Budgeted 2020 Sealcoat Funds

4. Adopt Resolution #20-039 Approving Preliminary Cost Share Framework for Improvement Project #20-04: Development Initiated Puma Street Extension Project

5. Adopt Resolution #20-034 Approving the 2020 Ford Brook Playground Capital Improvement Project

6. Review Adopt-a-Flag Project Concept

7. Adopt Resolution #20-040 Approving Listing of Northern Seven (7) Acres of Lot 1, Block 1, Bury and Carlson Addition