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Ramsey City Council 4-24-2018

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  • 1. Call to Order
  • 2. Presentation

    1. Board and Commission Member Oath of Office

  • 3. Citizen Input
  • 4. Consent Agenda

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

    2. Approve the Following Meeting Minutes:

    1. City Council Work Session Dated 3/27/2018

    2. City Council Regular Dated 3/27/18

    3. City Council Work Session Dated 4/9/2018

    4. City Council Regular Dated 4/9/2018

    3. Approve Request to Declare Surplus Property

    4. Approve Aeon Purchase Agreement, Phase II, Amendment I

    5. Approve Centra Homes Purchase Agreement: Multiple Actions

    • Approve the Amended Purchase Agreement

    • Approve the Right of Entry Agreement

    • Adopt Resolution #18-051; Authorizing the Sale of City Owned Land to Centra Land to Centra Homes, LLC

    6. Authorize the Updated Joint and Cooperative Agreement for the Formation and Administration of the Anoka-Hennepin Narcotics and Violent Crimes Task Force

    7. Authorize Staff to Complete Three Shovel Ready Certifications

    8. Adopt Resolution #18-084 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 5, 2018 Through April 18, 2018

    9. Adopt Resolution #18-062 Declaring the City of Ramsey's Participation in the State Council on Local Results and Innovation -- Performance Measurement Program

    10. Adopt Resolution #18-078 Proclaiming April 27, 2018 as Arbor Day and the Month of May as Arbor Month

    11. Adopt Resolution #18-082 Accepting a Drainage and Utility Easement Over a Portion of Lot 4, Block 3 Woodlands 4th Addition (Project No. 16-102): Case of U.S. Home Corporation (dba Lennar)

    12. Adopt Resolution #18-083 Authorizing Final Payment to New Look Contracting Inc for Business Park 95 Regional Stormwater Pond Outlet Improvements, Improvement Project #16-36

    13. Adopt Resolution #18-087 to Enter into a Residential Recycling Program Agreement with Anoka County to Receive SCORE Funds for 2018

    14. Adopt Resolution #18-088 Approving Development Agreement for Anoka Hennepin 2nd Addition

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

    1. Adopt Resolution #18-085 Granting Final Plat Approval to Rum River Prairie (Project #17-149); Case of Eric Thomsen

  • 2. Consider Adoption of Resolution #18-086 Granting Final Plat and Site Plan Approval and Introducing Ordinance #18-10 Vacating Underlying Roadway Easements Related to Affinity at Ramsey (Project No. 17-142); Case of Inland Group

  • 3. Affinity Apartment Project: Multiple Actions

  • 4. Affinity Apartment Project: Resolution #18-061 Approving a TIF Agreement

  • 5. Approve Resolution #18-063 Authorizing Services for Updating the Alternative Urban Areawide Review (AUAR) for The COR (Project No. 18-112)

  • 6. Consider Authorization of 2018 Parks Capital Improvement Project(s)

  • 7. Update on Park Plans Within The COR and Authorize Civil Engineering Services

  • 8. Status Update on the Mississippi Skyway, and Authorization to Prepare a Grant Application to Metropolitan Council for the Mississippi Skyway

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

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