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Ramsey City Council 3-27-2018

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

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

    2. Note the Following Boards and Commissions Meeting Minutes:

    • Environmental Policy Board Meeting Minutes Dated January 26, 2018

    • Planning Commission Meeting Minutes Dated February 1, 2018

    • Park & Recreation Commission Meeting Minutes Dated February 8, 2018

    3. Approve the Following Meeting Minutes:

    1. City Council Work Session Dated 3/13/2018

    2. City Council Regular Dated 3/13/2018

    4. Approve Licenses

    5. Approve Rental Licenses

    6. Approve Lease Agreement: 6745 Highway 10, Independent Auto

    7. Adopt Resolution #18-064 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing During the Period of March 8, 2018 Through March 21, 2018

    8. Adopt Resolution #18-055 Appointing Election Judges for the Special General Election on April 10, 2018

  • 5. Approve Agenda
  • 6. Public Hearing
  • 7. Council Business

    1. Adopt Ordinances #18-07 and #18-08 Granting a Zoning Amendment and Easement Vacation as Part of ACE Addition (Project No. 18-100); Case of ACE Solid Waste, Inc

  • 2. Review Draft Comprehensive Plan Update

  • 3. Update on Zoning Verification for Baker White at 6111 Highway 10 NW

  • 4. Adopt Resolution #18-057 Approving Plans and Specifications and Authorizing Advertisements for Bids for 2018 Street Overlay Improvements, Improvement Project #18-03

  • 5. Adopt Resolution #18-058 Accepting Bids and Awarding Contract for River's Bend Streets Reconstruction, Improvement Project #17-02

  • 6. Adopt Resolution #18-059 Accepting Bids and Awarding Contract for Stanhope Terrace Streets Reconstruction, Improvement Project #18-00

  • 7. Adopt Resolution #18-056 Authorizing Preparation of Feasibility Study for COR Infiltration Basin Improvements, Improvement Project #18-09

  • 8. Adopt Resolution #18-065 Appointing and Re-Appointing Board and Commission Members

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

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