Ramsey City Council 6-23-2020

1. Presentation of the 2019 Comprehensive Annual Financial Report by the City's Audition Firm of Malloy, Montague, Karnowski, Radosevich & Company (MMKR) - Aaron Nielsen, Principal with the Firm, will be Presenting

1. Receive 2019 Comprehensive Annual Financial Report (CAFR)

2. Receive May 2020 Financial Reports - General Fund and Enterprise Funds

3. Note the Following Boards, Commissions, and Committee Meeting Minutes:

• Public Works Committee Meeting Minutes Dated March 16, 2020

•Planning Commission Meeting Minutes Dated May 7, 2020

• Economic Development Authority Meeting Minutes Dated May 14, 2020

• Environmental Policy Board Meeting Minutes Dated May 20, 2020

• Park and Recreation Commission Meeting Minutes Dated May 21, 2020

4. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 6/9/2020

2. City Council Regular Session Dated 6/9/2020

5. Approve the City of Ramsey Employee COVID-19 Prepardness Plan

6. Approve Business License

7. Approve Liquor License Renewals

8. Approve Rental Licenses

9. Adopt Resolution #20-126 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 4, 2020 Through June 17, 2020

10. Adopt Resolution #20-101 Granting an Amended Conditional Use Permit for the Property Located at 6750 Highway 10 NW (Project No 20-108); Case of 22 Properties LLC

11. Adopt Resolution #20-127 Approving Accessory Building Agreement at 15820 Saint Andrews Lane NW; Case of John and Amy Wisniewski

12. Adopt Resolution #20-128 Denying a Massage Establishment and Massage Therapy License

13. Adopt Resolution #20-129 Extension of COVID-9 Assistance Plan Phase 1

14. Adopt Resolution #20-131 Approving an Easement Encroachment Agreement with Delta ModTech for Installation and Maintenance of Signage in a Drainage and Utility Easement at 8445 Bunker Lake Boulevard NW (Project No. 19-108); Case of Delta ModTech

15. Adopt Resolution #19-135 Approving Temporary Contracted Inspection Assistance with Rum River Construction Consultants

16. Adopt Resolution #20-137 Approving an Easement Encroachment Agreement with Armstrong West Retail Mall, LLC for Installation and Maintenance of a Sign in a Drainage and Utility Easement at 8019 146th Ave NW (Project No. 19-111); Case of PSD, LLC dba Armstrong West Retail Mall, LLC

17. Adopt Resolution #19-148 Declaring Participation in State Performance Measurement Program

18. Adopt Resolution #20-132 Hiring Seasonal Public Works Maintenance Workers

1. Motion Calling for a Public Hearing on the Proposed Franchise Fee Ordinances

2. Discuss Potential City Code Changes to Liquor Licenses and Tobacco Licenses

3. Consider Off-Sale Liquor License at 13939 Saint Francis Blvd NW; Case of Cloud X Vapes

4. Adopt Ordinance #20-14 Vacating Right of Way and Drainage and Utility Easements (Case of Capstone Homes and City of Ramsey); Project 19-149

5. Adopt Resolution #20-130 Accepting Bids and Awarding Contract for Puma Street Improvements, Improvement Project #20-04

6. Adopt Ordinance #20-06 Approving Zoning Amendment of Part of Subject Property from R-1 Residential (MUSA) District to R-1 Residential (Detached Villa). Case of Northfork Meadows

7. Adopt Resolution #20-115 Approving Cobblestone Hotel and Cobblestone Addition (Case of Cobblestone Hotel)

8. Adopt Resolution #20-114 Approving Preliminary Plat for Hampton Homes (Project #19-140): Case of Platinum Land LLC

9. Adopt Resolution #20-136 Approving Planning Framework for Highway 10 South Planning Area - Riverstone South

10. Adopt Resolution #20-134 Accepting Resignation of the Ward 1 Council Member, Declaring a Vacancy in the Office of Council Member Ward 1 and Calling for a Special Election to Fill the Vacancy