Ramsey City Council 5-22-2018

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

2. Rceive and Accept Petition for Stop Sign Request for Intersection of 169th Lane and Garnet St

3. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 5/8/2018

2. City Council Regular Dated 5/8/2018

4. Approve Request to Declare Surplus Property

5. Approve Contribution for a New Recreational Amenity - Proposal by Girl Scout Troop #15293

6. Approve Inland/Affinity: Right of Entry Agreement

7. Approve Lease Agreement: Power Lodge

8. Approve Lease Agreement: RM Golf Carts

9. Adopt Resolution #18-098 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 3, 2018 Through May 16, 2018

10. Adopt Amended Resolution #18-045 for Conditional Use Permit for Motor Vehicle Sales and Detail at 6750 Highway 10 NW; Case of 22 Properties, LLC

11. Adopt Resolution #18-099 Authorizing Partial Payment to MN Boardwalk, LLC for IP 18-08 Trott Brook Boardwalk

12. Adopt Resolution #18-102 Authorizing Partial Payment to Killmer Electric Co., Inc for IP #17-06; Installation of Emergency Generator for Well #3

13. Adopt Resolution #18-105 Approving a Development Agreement for Rum River Prairie (Project #17-149)

14. Adopt Resolution #18-106 Requesting Extension to Comprehensive Plan Update Deadline

15. Adopt Resolution #18-103 Appointing New Board and Commission Members

16. Adopt Resolution #18-104 Approving Department Restructures and Staffing Changes

1. PUBLIC HEARING: Adopt Ordinance #18-10 Vacating Public Right of Way Easement and Adopt Resolution #18-101 Approving Public Roadway Alignment (Project # 17-142); Case of Affinity at Ramsey

1. Consider Resolution #18-097 to Approve a Private Kennel License for the Property Located at 15310 Iguana St NW (Project No. 18-116) Case of Tracianna and Duane Prather

2. Adopt Resolution #18-100 Providing for the Sale of $1,210,000 General Obligation Road Reconstruction Bonds, Series 2018A

3. Introduce Ordinance #18-09 Amending Conditional Uses in the H-1 Highway 10 Business District (Project No. 18-113) Case of Baker White

4. Consider Resolution #18-090 Granting a Conditional Use Permit for Light Manufacturing at the Property Located at 6111 Highway 10 NW (Project No. 18-113) Case of Baker White Inc

5. Review Resubmitted Concept of Shade Tree Cottages and Discuss Requested Cost Share for Potassium Street; Case of Shade Tree Communities

6. Adopt Ordinance #18-02 Authorizing the City of Ramsey to Sell Four (4) Parcels of Real Property

7. Approve Scope and Work Plan for Highway 47 Land Use Planning and Image Efforts (Non-Traffic Issues)