Ramsey City Council 4-25-2017

1. 2016-2017 Winter Maintenance Update, Grant Riemer, Public Works Superintendent

1. Receive March 2017 Financial Reports - General Fund and Enterprise Funds

2. Note the Following Boards and Commmissions Meeting Minutes:

• Planning Commission Meeting Minutes Dated March 2, 2017

• Economic Development Authority Meeting Minutes Dated March 9, 2017

• Park and Recreation Commission Meeting Minutes Dated March 9, 2017

• Environmental Policy Board Meeting Minutes Dated March 20, 2017

3. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 04/11/17

2. City Council Regular Dated 04/11/17

4. Approve Aeon Purchase Agreement Amendment to Extend Closing Deadline

5. Approve Second Amendment to GS Land Purchase Agreement to Extend Closing Deadline

6. Adopt Resolution #17-04-093 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 6, 2017 Through April 19, 2017

7. Adopt Resolution #17-04-099 to Hire a Part-Time Community Service Officer

8. Adopt Resolution #17-04-094 Authorizing Final Payment to Kuechle Underground, Inc. for IP 13-10 Garnet St-168th Avenue Improvements

9. Adopt Resolution #17-04-092 Approving an Easement Encroachment Agreement for a Detached Accessory Building at 15359 Zuni Ct NW; Case of STeve and Christine Roeder

10. Adopt Resolution #17-04-095 Granting Final Plat Approval for Station 2nd Addition; Case of D.R. Horton (Project #17-121)

1. Consider Approvals Related to Plat Known as Covenant Meadows (Project #17-102); Case of Eric Thomsen

1. Introduce Ordinance #17-05 Approving Zoning Amendment to Planned Unit Development

2. Adopt Resolution #17-04-053 Approving Preliminary Plat

2. Adopt Resolution #17-04-079 Granting Preliminary Plat Approval of Homestead Road Subdivision Located at 7131 166th Ave NW (Project #16-32); Case of CTW Group, Inc.

4. Adopt Resolution #17-04-098 Supporting Anoka County's Mississippi West Regional Park, Master Plan Amendment

5. Adopt Resolution #17-04-097 Approving Joint Powers Agreement with Anoka County for Conveying Park Property and Constructing Riverdale Drive Extension

6. MOU: Arterial Infrastructure to Serve Ramsey's Future Business Park & Capstone Homes Development

7. Adopt Resolution #17-04-100 Authorizing Plans and Specifications for Improvement Project #17-09, Bunker Lake Boulevard Utilities Extension

8. PSD LLC Business Park Proposal: Accept Business Subsidy Request Application and Call for Public Hearing

9. Approve Strategic Plan

10. Introduce Ordinance #17-04 Amending Irrigation Requirements (Project #17-104)

11. Adopt Resolution #17-04-096 Approving Contract for National Heritage Information System (NHIS) GIS Database