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- 1. Call to Order
- 2. Presentation
- 1. Presentation of Badges for Fire Fighters
- 2. Update from Public Works Department
- 3. CBRE Update
- 4. Highway 10 Update
- 3. Citizen Input
- 4. Consent Agenda 1. Receive Cash and Investments for Period Ending April 30, 2016 2. Note the Following Boards and Commissions Meeting Minutes: 1. Economic Development Authority Meeting Minutes Dated March 3, 2016 2. Planning Commission Meeting Minutes Dated March 10, 2016 3. Park and Recreation Meeting Minutes Dated March 10, 20126 4. Environmental Policy Board Meeting Minutes Dated March 21, 2016 3. Consider Revised Survey for the COR Development Plan 4. Approve Licenses 5. Approve the Following Meeting Minutes: 1. City Council Work Session Dated 04-26-2016 2. City Council Regular Dated 04-26-2016 6. Approve Rent Reduction Request from Northern Light Church 7. Approve Youth First Lease Agreement Amendment 8. Approve Request to Declare Surplus Property 9. Adopt Resolution #16-05-090 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 21, 2016 Through May 4, 2016 10. Adopt Resolution #16-05-088 Approving Receipt of Pedestrian and Bicycle Trail Easement in Woodlands 2nd Addition 11. Adopt Resolution #16-05-089 Amending Financial Policy for Purpose of Allocation of Excess/Deficient General Fund Revenues 12. Report from Public Works Committee Dated April 19, 2016 1. Consider Rain Garden Demonstration Project, and Trail Connection - Brookfield Subdivision: Motion to Ratify the Recommendation of the Public Works Committee to Authorize Staff to Proceed with the Brookfield Rain Garden and Trail Connection Based Upon the Work Plan and Budget Presented Herein 6. Committee / Staff Input 1. MnDot Limited Use Permit: This Item is Being Discussed as a Separate Case on Tonight's Agenda Please see 04/19/2016 Public Works Meeting Agenda for Staff Memo/Details/Background/Examples/Street View/ Etc. 13. Adopt Resolution #16-05-085 Approving Limited Use Permit for Trunk Highway 47 Trail
- 5. Approve Agenda
- 6. Public Hearing
- 7. Council Business
- 1. Introduce Ordinance #16-05 Amending Chapter 3 and Repealing and Replacing Section 3.40 Entitled "City Funds"
- 2. Adopt Ordinance #16-03 Amending the Wetland Protection Overlay District to Establish Wetland and Storm Water Pond Setbacks and Establish a Minimum Lot Depth for Newly Created Residential Lots (Project No. 16-39)
- 3. Aeon Purchase Agreement [PORTIONS OF CASE MAY BE CLOSED TO THE PUBLIC]
- 4. Lifestyle Construction Services LLC Purchase agreement for OUTLOT A of Ramsey Town Center 8th Addition [PORTIONS MAY BE CLOSED TO THE PUBLIC]
- 8. Mayor/Council/Staff Input
- 9. Adjournment
