Ramsey City Council 6-27-2017

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

2. Note the Following Boards and Commissions Meeting Minutes:

• Planning Commission Meeting Minutes Dated May 4, 2017

• Park and Recreation Meeting Minutes Dated May 11, 2017

• Environmental Policy Board Meeting Minutes Dated May 15, 2017

• Economic Development Authority Meeting MInutes Dated May 25, 2017

3. Approve the Following Meeting Minutes:

1. City Council Work Session Dated 06/13/17

2. City Council Regular Dated 06/13/17

4. Approve Rental Licenses

5. Award Contract for a Towing Vendor for the City of Ramsey

6. Adopt Resolution #17-06-152 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of June 8, 2017 Through June 21, 2017

7. Adopt Resolution #17-06-146 Authorizing Partial Payment to New Look Contracting, Inc for IP 16-36 Business Park 95 Regional Stormwater Pond Outlet

8. Adopt Resolution #17-06-153 Authorizing Final Payment to DRC, Inc. for Ramsey Municipal Complex Site Demolition

9. Adopt Resolution #17-06-154 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi Trail Phase III

10. Adopt Resolution #17-06-155 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III

11. Adopt Resolution #17-06-156 Approving a Development Agreement for Covenant Meadows (Project #17-02)

12. Adopt Resolution #17-06-157 Adopting a General Records Retention Schedule

1. Public Hearing: Liquor License for Penalty Box Grill; Case of SM Enterprises (Canceled)

2. Public Hearing: PSD LLC Business Park: Consider Establishing TIF District 16 and Approving a TIF Agreement

1. PSD LLC Business Park: Approve MOU Related to New Internal Public Roadway

2. PSD LLC Business Park: Accept Business Subsidy Application & Call for a Public Hearing (Building #2)

3. Adopt Resolution #17-06-158 Providing for the Sale of $895,000 General Obligation Road Reconstruction Bonds, Series 2017A

4. Adopt Resolution #17-06-147 Accepting Bids and Awarding Contract for Improvement Project #17-03, 2017 Crackseal and Sealcoat Improvements

5. Adopt Resolution #17-06-148 Accepting Bids and Awarding Contract for Improvement Project #17-09, Bunker Lake Boulevard Utility Extensions

6. Adopt Resolution #17-06-149 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #17-04, Sunwood Drive Striping Improvements

7. Adopt Resolution #17-06-151 Approving Plans and Specifications and Authorizing Advertisements for Bids for Improvement Project #16-20, Riverdale Drive Extension from Traprock Street to Ramsey Boulevard

8. Adopt Resolution #17-06-159 Authorizing Staff to Commence an Action in Anoka County District Court Seeking an Order Re-vesting Title to Lot 2, Block 1, COR TWO, City of Ramsey