Ramsey City Council 3-13-2018

1. Receive January 2018 Financial Reports - General Fund and Enterprise Funds

2. Receive Cash and Investments for Period Ending February 28, 2018

3. Note the Following Boards and Commissions Meeting Minutes:

• Environmental Policy Board Meeting Minutes Dated December 18, 2017

• Planning Commission Meeting Minutes Dated January 4, 2018

• Park and Recreation Commission Meeting Minutes Dated January 11, 2018

• Economic Development Meeting MInutes Dated January 11, 2018

• Economic Development Meeting Minutes Dated January 25, 2018

4. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 2/12/2018

2. City Council Regular Dated 2/12/2018

3. City Council - Canvassing Board Dated 2/15/2018

4. City Council Strategic Planning Dated 2/20/2018

5. City Council Work Session Dated 2/27/2018

6. City Council Regular Dated 2/27/2018

5. Approve Licenses

6. Approval of Tuition Reimbursement

7. Adopt 2018 Legislative Platform

8. Adopt 2018 City of Ramsey Resident Survey

9. Adopt Resolution #18-053 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of February 22, 2018 Through March 7, 2018

10. Adopt Resolution #18-0547 Updating the City's Personnel Policy

11. Report from Public Works Committee

The Public Works Committee held its regular meeting on February 20, 2018 and Discussed the Following Case:

1. Review COR Street Names: Ratify the Consensus of the Public Works Committee to Direct Staff to Prepare Alternatives that would make Sense for Road Names Within The COR

1. PUBLIC HEARING: Consider Final Plat, Zoning Amendment and Easement Vacations for a Proposed Lot Combination (Project No. 18-100); Case of ACE Solid Waste, Inc.

1. Adopt Resolution #18-045 Approving a Request for a Conditional Use Permit for Motor Vehicle Sales and Detail at 6750 Highway 10 NW; Case of 22 Properties, LLC

2. Maple Investments LLC (Sharp & Associates) Purchase Agreement [portions of this case may be closed to the public]

3. Adopt Ordinance #18-01 Amending Lot Width Requirements for Cul-De-Sac Lots in the R-1 Residential (Rural Developing) District