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Ramsey City Council 3-13-2018

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  • 1. Call to Order
  • 2. Presentation
  • 3. Citizen Input
  • 4. Consent Agenda

    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

  • 5. Approve Agenda
  • 6. Public Hearing

    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.

  • 7. Council Business

    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

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

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