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Ramsey City Council 5-22-2018

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

    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

  • 5. Approve Agenda
  • 6. Public Hearing

    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

  • 7. Council Business

    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)

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

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